IKIO Technologies Limited — Board/Management Information 2025

Aug 2, 2025

			IKIOTECHNOLOGIESLIMITED	IKIOTECHNOLOGIESLIMITED
	®		]	nownasIKIOLIGHTINGLIMITED)1401DL2016PLC292884)
II(I!	’	Regd.Office:		Corp.Office:
Innovations	Only	A		QPiotNo.1 5(GBN

BSELimited	TheNationalStockExchangeofIndiaLimited
DalalStreet,	ExchangePlaza,5thFloor,PlotNo.C/1,
PhirozeJeejeebhoyTowers,	GBlock,Bandra-KurlaComplex,
Mumbai400001	Bandra(East),Mumbai400051.
ScripCode: 543923	Symbol:IKIO

|SLNo.|||Particulars||Details|| |---|---|---|---|---|---| |1||Briefdetailsofoptions|granted|Grantof17,500Optionstoeligibleemployeesofthe|CompanyanditssubsidiarycompaniesasdeterminedbyNominationandRemunerationCommittee.|| |||‘Whethertheschemeis|interms||| |2|||ofSEBI(SBEB)Regulations, 201G ||Yes|| |||applicable);|||| |3||Synumb?rofsharesbytheseoptions|covered|17500EquitySharesof facevalueRs10/-each(Each OptionisconvertibleintooneEquitySharesoftheCompany).|| |4||Pricingformula/ExercisePrice|||ExercisePriceisRs.150perstockoption.|| |5||Optionsvested||NotApplicable|| |||||TheOptionscanbeexercisedwithin3 (three)months|| |6||.o.";‘;n::;v::?el:whichoptionmay||fromdateofvesting(inmaximum2 tranchesforeachvesting)andsuchexercisemustonlybeinaccordancewiththe"ILLEmployeestockoptionScheme2022"and|| |||||thetermsofLetterofGrant.AllthevestedOptions|not| |||||exercisedwithintheaforementionedtimeframewill|| |||||lapse.|| |7||Optionsexercised||NotApplicable|| |8||Mofneyrealizedbyexerciseof||NotApplicable|| |||options|||| |||Thetotalnumberofshares|||| |9||arisingasa resultofexerciseof|||NotApplicable|| |||option|||| |10||Optionslapsed||NotApplicable|| |11||Variationoftermsofoptions||NotApplicable|| |||||ILLESOS2022isadministeredbythe|ESOS| |||||Administrator.UnderILLESOSScheme,2022eligible|| |2||N"-Briefdetailsofsignificantterms||employeesoftheCompanywillbegrantedESOP's canbeexercisedbysuchemployeesuponvesting|which after| |||||satisfyingthevestingconditionsinaccordancewith|"ILL| |||||EmployeestockoptionScheme2022".|| |||Subsequentchangesor|||| |13||cancellationorexercise|ofsuch||NotApplicable|| |||options|||| |||Dilutedearningspershare|||| |14||pursuanttolssu.eofequity||NotApplicable|| |||sharesonexerciseof|||| |||options||||

Sr	Particulars	Details
No
	NameofKMP	Mr.SanjeetSingh
	ReasonsforChangeviz.	ApprovalofappointmentofMr.SanjeetSingh,whoisWhole
	appointment	TimeDirectorandChiefExecutiveOfficer(*)oftheCompany,
		astheChiefFinancialOfficerandKeyManagementpersonnel
		oftheCompany.
		(*)TheNRCmembers& AuditCommitteemembershasgranted
		theirapprovalforappointmentofMr.SanjeetSinghastheCEO
		oftheCompanyintheirmeetingheldon13May,2025subject
		totheapprovalofshareholdersinensuingAGM.
	DateofAppointment	DateofAppointment:02"August2025
	&TermsofAppointment
		TermsofAppointmentasrecommendedby(Nominationand
		RemunerationCommittee)NRC& AuditCommitteemembers
		andapprovedbytheBoardofDirectors,fromtimetotimeand
		inaccordancewiththeHRPolicyoftheCompany.
	BriefProfile	Mr.SanjeetSinghholdsa Bachelor'sdegreeinCommercefrom
		theUniversityofDelhi.Hehasover6 yearsofexperienceandis
		currentlyservingastheWhole-TimeDirectorandChief
		ExecutiveOfficer(CEO)*oftheCompany,overseeingits
		overalloperationsandprovidingstrategicleadershiptoall
		departments.
		PursuanttotheapprovaloftheBoard,hehasalsobeenappointed
		astheChiefFinancialOfficer(CFO)oftheCompany.Givenhis
		in-depthknowledgeoftheCompany’soperationsandFinancials
		&Accounts,Mr.Singhiswell-positionedtoheadthefinance
		function.AsCFO,hewilladditionallyberesponsiblefor
		overseeingthefinancedepartment,includingbudgeting,
		financialplanning,analysis,andrelatedstrategicinitiatives.
	DisclosureofRelationships	HardeepSingh- Father-in-Law,
	betweenDirectors	SurmeetKaur— Mother-in-Law