The board of directors of Iykot Hitech Toolroom Limited at its meeting held on October 19, 2022, approved the appointment of Mrs. Annjana Dugar (DIN: 02189257) as Promoter Executive Director, Ms. Likhitta Dugar (DIN: 09768742) as Promoter Executive Director, Mr. Suresh D R (DIN: 07706731)as Non Executive Independent Director, Mr. Velli Paramasivam (DIN: 09766538)as Non Executive Independent Director and Mr. Syed Munnawar Hussain (DIN: 07939900) as Non Executive Independent Director and the board also approved the resignation of Mr. Rajapandian Sivalingam T ­ as Independent Director, Mr. Muthulingam Sivarama Krishnan as Independent Director, Mr. Nagercoil Subramania Pillai Kolappan ­ as Non executive director, Mr. Paramasivan Arunachala Devar as Independent Director, Mrs. Sornalatha Usha ­as Non executive director. constitution of Audit committee: Mr. Velli Paramasivam ­ Independent Director, Mr. Suresh D R -­ Independent Director, Ms. Likhitta Dugar - Executive Director. Constitution of Nomination Remuneration committee: Mr. Velli Paramasivam - Independent Director, Mr. Suresh D R ­- Independent Director, Mr. Syed Munnawar Hussain -­ Independent Director.

Constitution of Stakeholders Relationship committee: Mrs. Anjanna Dugar ­ Promoter executive Director, Mr. Suresh D R ­- Independent Director, Ms. Likhitta Dugar - Promoter executive Director. Brief Profile of Mrs. Anjanna Dugar: Mrs. Annjana Dugar is a graduate in B. A Psychology from the Madras university and has around 14 years experience in the business of leasing and sub-leasing of Properties developing and she has involved herself in various CSR activities in the past 10 years. Date of Birth: May 14, 1971.

Brief Profile of Ms. Likhitta Dugar: Ms. Likhitta Dugar is a Graduate in Electronics and Communication Engineering from SSN College of Engineering. She did Post Graduate in Data Science and Business Analytics from McCombs School of Business, The University of Texas at Austin in 2022. Ms. Likhitta Dugar has worked as Senior Software Engineer at Bank of America Continnum India for around 4 years.

Date of Birth: April 19, 1996. Brief Profile of Mr. Suresh D R: Mr. Suresh D R is a graduate with vast knowledge in his field. Date of Birth: October 1, 1985.

Brief Profile of Mr. Velli Paramasivam: Mr. Velli Paramasivam is a fellow member of The Institute of Company Secretaries of India and a Practicing Company Secretary having a vast experience of 34 years in Corporate Sector Services in toto in various Industries like Textile, Paper, Cement, Automobile, Import Service Sector and Hospitality. Date of Birth: January 22, 1962. Brief Profile of Mr. Syed Munnavar Hussain: Mr. Syed Munnavar Hussain is an interior designer with a vast experience of more than 30 years in various projects like Residential & Commercial Buildings etc.

Date of Birth: May 03, 1962. All appointments are effective from October 19, 2022.