IKIO Technologies Limited has provided additional clarification to BSE Limited regarding the resignation of Ms. Rachana Chowdhary from her position as Independent Director, following a regulatory query dated April 06, 2026. The company had initially announced her resignation effective April 04, 2026, due to family relocation to Singapore.

Regulatory Clarification and Compliance

In response to BSE's email seeking additional details for the corporate announcement filed under Regulation 30 of SEBI (LODR) Regulations, 2015, the company submitted a comprehensive clarification on April 06, 2026. Company Secretary and Compliance Officer Sandeep Kumar Agarwal confirmed that Ms. Rachana Chowdhary does not hold directorship in any other listed entity and is neither a director in subsidiary companies nor holds membership in any committees of the company or its subsidiaries.

Original Resignation Details

Ms. Chowdhary's resignation was initially communicated through formal intimation under Regulation 30 of the SEBI Listing Regulations. Her resignation letter, submitted on April 04, 2026, cited family relocation to Singapore as the primary reason for her inability to continue discharging responsibilities as an Independent Director. She confirmed that there were no other material reasons for stepping down from her position.

Documentation and Regulatory Framework

The disclosure was prepared in accordance with SEBI Master Circular No. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated January 30, 2026. The company fulfilled its regulatory obligations by providing comprehensive documentation to both BSE Limited and the National Stock Exchange of India Limited, ensuring complete transparency in the corporate governance change.

Director's Commitment and Future Support

Despite her resignation, Ms. Chowdhary expressed continued goodwill toward the organization, stating her availability to support the company in any capacity as may be required in the future. She wished the entire IKIO family continued growth and success, maintaining a positive relationship with the organization despite the geographical constraints that necessitated her resignation.

IKIO Technologies Limited has submitted its quarterly compliance certificate under SEBI Regulation 74(5) for the quarter ended March 31, 2026. The certificate was filed with both BSE Limited and The National Stock Exchange of India Limited on April 06, 2026, ensuring adherence to regulatory requirements for depositories and participants.

Regulatory Compliance Certificate

The certificate was issued by KFIN Technologies Limited, serving as the Registrar and Share Transfer Agent for IKIO Technologies Limited. Dated April 02, 2026, the document confirms compliance with SEBI (Depositories and Participants) Regulations, 2018.

Depository Communications

KFIN Technologies Limited issued separate certificates to both major depositories in India. The certificates were addressed to National Securities Depository Limited (NSDL) and Central Depository Services (India) Limited (CDSL), confirming that all required details of securities dematerialized and rematerialized during the quarter have been furnished to relevant stock exchanges.

Company Secretary Certification

Sandeep Kumar Agarwal, Company Secretary and Compliance Officer of IKIO Technologies Limited, digitally signed the submission letter on April 06, 2026. The letter requested both stock exchanges to take the compliance certificate on record, demonstrating the company's commitment to regulatory adherence.

Corporate Information

IKIO Technologies Limited maintains its registered office at 411, Arunachal Building, 19 Barakhamba Road, Connaught Place, New Delhi-110001. The company's corporate office is located at Plot No. 10, Sector 156, Noida (GB Nagar)-201307, with manufacturing operations at Plot no. 102, Sector-07, IIE, Sidcul Haridwar, 249403.

This quarterly filing represents standard regulatory compliance for listed companies, ensuring transparency in share transfer and dematerialization processes as mandated by SEBI regulations.