The Board meeting is scheduled to be held on Thursday, 12 November 2026. The primary agenda includes consideration and approval of the unaudited financial results (both Standalone and Consolidated) for the Quarter and Half Year ended 30 September 2026.

The company confirmed that the trading window for dealing in securities remains closed for the Company's Directors, Designated Employees, other persons having access to price sensitive information, and their dependents. The trading window closure commenced on 1 October 2026 and will continue until the completion of 48 hours after the financial results for the Quarter and Half Year ended 30 September 2026 are submitted to the stock exchange.

The communication was digitally signed by Bhupinder Kumar, Company Secretary & Compliance Officer (Membership No. A15871), on behalf of IST Limited. The company's Corporate Identification Number is L33301HR1976PLC008316, with registered office at Dharuhera Industrial Complex, Delhi-Jaipur Highway No. 8, Village Kapriwas, Dharuhera, Distt. Rewari-123106 (Haryana), and head office at A-23, New Office Complex, 2nd Floor, Defence Colony, New Delhi-110024 (India).