IST LTD. - Board Meeting Outcome for Review And Adoption Of Certain Policies

This is to inform you that the Board of Directors of the Company, at its meeting held today i.e. Tuesday, March 14, 2023 to review and adopt the following prescribed policies: a. Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons. b. Code of Practices and Procedures for fair Disclosure of Unpublished Price Sensitive Information. c. Policy on Materiality of Related Party Transactions and on dealing with Related Party Transactions d. Policy on Corporate Social Responsibility e. Board Diversity Policy f. Code of Conduct and Business ethics for Members of the Board (including Independent Directors) and Senior Management g. Nomination and Remuneration Policy h. Whistle Blower Policy i. Risk Management Policy