Key Details of Resignation

  • Mr. Velli Paramasivam (DIN: 09766538) resigned as Independent Director of Iykot Hitech Toolroom Limited
  • Effective date: June 30, 2026
  • Reason for resignation: Personal reasons
  • Director ceases to be Chairman/Member of all Board Committees of the company

Director Confirmation

  • Company received confirmation from Mr. Velli Paramasivam that there are no material reasons for resignation other than personal reasons mentioned in resignation letter
  • Resignation letter dated June 30, 2026 enclosed as annexure

Board Acknowledgement

  • Board of Directors placed on record sincere appreciation for valuable contributions made by Mr. Velli Paramasivam during his tenure

Annexure Details (Annexure A)

Disclosure pursuant to SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015:

  • Name of Director resigned: Velli Paramasivam
  • Reason for resignation: Personal Reasons
  • Other directorships: Nil (no listed entities)
  • Date of resignation: 30-06-2026
  • Confirmation provided: Yes, confirmation provided that there is no material reason other than reason provided
  • Disclosure: Resignation letter mentioning reason for resignation attached

Resignation Letter Content

  • Submitted by Velli Paramasivam from Priyadarshini Apartments, # 10/154, N.M.K. Street, Ayanavaram, Chennai-600023
  • Addressed to Board of Directors, Iykot Hitech Toolroom Limited, No: 131/2, Thiruneermalai Road, Nagalkeni, Chrompet, Chennai -600044
  • Resignation effective immediately due to personal reasons
  • Expression of thanks to Board and Management for support and guidance during tenure
  • Request for early acceptance of resignation

Company Signatory

  • Anand Sukumar Shetty, Additional Director (DIN: 03540525)
  • Date of filing: June 30, 2026
  • Reference number: IYKOT/FY26-27/SEC/010