IST Limited
Nature of Disclosure: This is a regulatory filing submitted to BSE Limited pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. It intimates the retirement of a Key Managerial Personnel (KMP).
Key Event: Mr. Deoki Nandan Tulshyan, Chief Financial Officer (CFO) of IST Limited, has retired from the services of the company. The retirement was due to him reaching the age of superannuation.
Effective Date: The cessation was effective from the close of business hours on August 13, 2026.
Consequence: Consequently, Mr. Tulshyan ceased to be a Key Managerial Personnel (KMP) of the company with effect from August 13, 2026.
Regulatory Compliance: The disclosure is made in reference to Regulation 30 of the SEBI Listing Regulations. The required information as per Schedule III - Para A (7) of Part A of the SEBI Listing Regulations and SEBI Master Circular Ref. No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026 is provided in an enclosed annexure (Annexure-A).
Annexure Details (Annexure-A):
- Name: Mr. Deoki Nandan Tulshyan
- Reason for change: Retirement from the services of the company effective close of business hours on August 13, 2026, and consequent cessation as a Key Managerial Personnel.
- Date of cessation: With effect from closure of business hours of August 13, 2026.
- Brief Profile: Not Applicable.
- Disclosure of relationships between Directors: Not Applicable.
Company Statement: The company recorded its appreciation for the valuable contributions rendered by Mr. Tulshyan during his long tenure.