Please find enclosed herewith disclosure U/R 30 w.r.t. the appointment of Additional Director by the Board of Directors at its meeting held today i.e. 28-08-2025
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IST Limited's Board of Directors, at a meeting held on August 28, 2025, approved the appointment of Mr. Vijay Vardhan Daga (DIN: 11265545) as a Non-Executive Independent Director. The appointment is for a five-year term, from August 28, 2025, to August 27, 2030, and is subject to shareholder approval at the upcoming 49th Annual General Meeting. Mr. Daga brings experience across international trade, stock broking, portfolio management, and FMCG distribution. He is not related to any existing director on the board and is not debarred by SEBI from holding a directorship.
This is a routine independent director addition that strengthens the board with diversified expertise in trade and financial markets. The appointment is pending shareholder approval, so it is unlikely to have any immediate material impact on the stock price.