Iykot Hitech Toolroom Limited announced that at its board meeting held on December 12, 2022, Regularization of Additional Director, Mr. Velli Paramasivam (DIN: 09766538) as an Independent Non-Executive Director through postal ballot. Regularization of Additional Director, Mr. Syed Munnawar Hussain (DIN: 07939900) as an Independent Non-Executive Director through postal ballot. Regularization of Additional Director, Mr. Suresh D R (DIN: 07706731) as an Independent Non- Executive Director through postal ballot.

Regularization of Additional Director, Ms. Likhitta Dugar (DIN: 09768742) as Executive Director through postal ballot. Regularization of Additional Director Mrs. Annjana Dugar (DIN: 02189257) as Non-Executive Director through postal ballot. Appointment of Mrs. Annjana Dugar as the functional director to oversee the postal ballot process.