IST Ltd Share Price

AGM Date: 30 Sep 2021

I S T Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24 2021 to September 30 2021 (both days inclusive) for the purpose of 45th Annual General Meeting (AGM) of the Company to be held on September 30 2021. Pursuant to the Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we would like to inform you that the Board of Directors of the Company has, at its meeting held on 27th August, 2021 at New Delhi, inter alia, considered and approved items as per outcome attached. (As per BSE Announcement Dated on 27/8/2021) Pursuant to Regulation 30 of LODR please find enclosed herewith the proceedings of the 45th Annual General Meeting of the Company held on 30th September 2021 at the Registered Office of the Company. Kindly take the same on record.(As Per BSE Announcement Dated on 9/30/2021 6:50:12 AM) Disclosure of Voting Results pursuant to Regulation 44(3) of the Listing Regulation along with the Scutinizers Report enclosed(As Per BSE Announcement Dated on 10/4/2021 2:36:09 AM)

AGM Date: 29 Sep 2022

AGM 29/09/2022 Board of Directors at its meeting held on 27.08.2022 have considered and approved the following: a) To convene 46th AGM of the Company on 29.09.2022 at 11:30 A.M. at its registered office of the Company. b) Approved Notice for the 46th AGM. c) Recommended appointment of M/s. O.P. Dadu & Co., Chartered Accountants as Statutory Auditors, subject to approval of the Shareholders d) Appointment of Mr. R.S. Bhatia, Company Secretary in whole time practice, as scrutinizer for the AGM. e) Book closure from 23.09.2022 to 29.09.2022 (both inclusive) for the purpose of ensuing AGM f) The Company has appointed NSDL for providing remote e-voting facility. g) Considered and approved the Board Report for the FY 2021-22. h) Took note of the Secretarial Audit Report in the prescribed form MR-3, issued by Vinod Kumar & Co., Company Secretaries. The Meeting of the Board of Directors commenced at 02:30 p.m. and concluded at 03:30 p.m. Copy of the Outcome is enclosed herewith for your record. (As Per BSE Announcement Dated on 27.08.2022) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the 46th Annual General Meeting ('AGM') of the members of IST Limited ('the Company') was held on the 29th September, 2022 at 11:30 A.M. at the Registered Office of the Company at Dharuhera Industrial Complex, Delhi Jaipur Highway No. 8, Village Kapriwas, Dharuhera, Distt. Rewari - 122006, Haryana. Please find enclosed outcome of AGM. (As Per BSE Announcement dated on 30.09.2022)

AGM Date: 29 Sep 2023

Pursuant to Regulation 30 read with Part A of the Schedule III of the listing Regulation this is to inform you that the Board of Directors at its meeting held today inter alia, considered and approved the date of AGM and other business as detailed in outcome attached. Notice of the 47th Annual General Meeting of the Company schedule to be held on Friday the 29th September,2023 at 11:30 a.m. at the registered office of the Company at Dharuhera Industrial Complex, Delhi- Jaipur Highway No-8, Kapriwas, Rewari-123106 (Haryana) (As Per BSE Announcement Dated on 04/09/2023) Pursuant to regulation 30 of the Listing Regulations, the outcome and the brief proceeding of the 47th Annual General Meeting of the Company is hereby submitted for your record. (As Per BSE Announcement Dated on 29.09.2023)

AGM Date: 25 Sep 2024

Pursuant to Regulation 47 of the SEBI LODR Regulations, 2015, please find enclosed herewith a copy of the advertisement published in the newspaper regarding the Notice given to the shareholders by advertisement for the Annual General Meeting of the Company to be held on 25th September, 2024. Read less.. Pursuant to Regulation 30 of LODR, please find enclosed the proceedings of 48th Annual General Meeting held on 25.09.2024. Pursuant to Regulation 30 of SEBI LODR, please note that the shareholders at their 48th Annual General Meeting held today on September 25, 2024 have appointed M/s. VSVG & Co., Chartered Accountants as Statutory Auditors for the first term of 5 years. Necessary disclosure as prescribed is enclosed. (As per BSE Announcement Dated on 25/09/2024) SUBMISSION OF SCRUTINIZER REPORT FOR THE 48TH ANNUAL GENERAL MEETING OF THE COMPANY HELD ON 25TH SEPTEMBER, 2024 FOR THE FINANCIAL YEAR 2023-24 (As Per Bse Announcement Dated on 26.09.2024)

AGM Date: 26 Sep 2025

Please find enclosed herewith the outcome of the Board Meeting Held today to consider and approve the Businesses as per the attached intimation Please find attached Annual Report of the Company for the Financial Year ended 2024-25 to be held on Friday, the 26th Day of September, 2025 at 11:30 AM at the registered office of the Company. (As per BSE Announcement Dated on 03.09.2025) Please find enclosed herewith the outcome of the 49th Annual General Meeting of IST Limited held on 26th September, 2025 (As per BSE Announcement dated on: 27/09/2025) Please find enclosed herewith the clarification on the delayed submission of the Proceedings of the 49th Annual General Meeting of the Company held on 26th September, 2025. The delay in submission of the proceedings were beyond the control of the Company and its officials. (As per BSE Announcement dated on: 01.10.2025)