IST LIMITED : REAPPOINTMENT OF WHOLE-TIME DIRECTOR

• Mr. Suresh Chand Jain (DIN: 00092079) was reappointed as a Whole-time Director designated as Executive Director. • The reappointment was approved by shareholders at the 50th Annual General Meeting held on September 29, 2026. • The term of reappointment is for 2 years, commencing August 14, 2026, and ending August 13, 2028. • Mr. Jain has been associated with the company for over 33 years and has been Executive Director for the past 14 years. • He is not related to any other director of the company. Impact: Neutral (Routine corporate filing regarding director reappointment)

I S T Ltd

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