Ikio technologies Limited has submitted its annual declaration to stock exchanges under SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for the financial year ended 31st March 2026. The regulatory filing was made on 4th April 2026 to both BSE Limited and National Stock Exchange of India Limited.

Promoter Shareholding Declaration

The declaration was signed by Hardeep Singh, Promoter and Managing Director of IKIO Technologies Limited, on behalf of all promoters and promoter group members. According to the filing, the promoters collectively hold significant equity stake in the company as of the financial year end.

Regulatory Compliance

Pursuant to Regulation 31(4) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, the company confirmed that promoters and promoter group members have not made any encumbrance of shares held during the financial year ended 31st March 2026. This declaration ensures transparency in shareholding patterns and compliance with regulatory requirements.

Corporate Communication

The filing was formally communicated to both major stock exchanges where the company is listed. Company Secretary and Compliance Officer Sandeep Kumar Agarwal coordinated the regulatory submission process. The declaration letter has also been hosted on the company's official website at www.ikiotech.com for public access.

Key Filing Details

The annual declaration represents a mandatory regulatory requirement under SEBI takeover regulations. It provides stakeholders with clear information about promoter shareholding status and any changes in encumbrance during the reporting period. The filing confirms that promoters maintained their equity position without creating any encumbrance throughout FY26, demonstrating stable promoter commitment to the company.

IKIO Technologies Limited has announced the resignation of Ms. Rachana Chowdhary from her position as Independent Director, effective April 04, 2026. The company informed both BSE Limited and the National Stock Exchange of India Limited about this corporate governance change through a formal intimation under Regulation 30 of the SEBI Listing Regulations.

Director Details and Resignation Timeline

The resignation involves Ms. Rachana Chowdhary, who holds Director Identification Number (DIN) 06407501. Her resignation became effective from the close of business hours on April 04, 2026, the same date her resignation letter was submitted to the company.

Reason for Resignation

In her resignation letter addressed to the Board of Directors, Ms. Chowdhary explained that her family has relocated to Singapore, making it impossible for her to continue fulfilling her responsibilities as an Independent Director. She specifically stated that she would be "unable to continue discharging my responsibilities as an Independent Director" due to this relocation.

Regulatory Compliance and Documentation

The company has fulfilled its regulatory obligations by providing comprehensive disclosure pursuant to Regulation 30 of the Listing Regulations. The intimation was prepared in accordance with SEBI Master Circular No. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated January 30, 2026. Company Secretary and Compliance Officer Sandeep Kumar Agarwal signed the formal communication to the stock exchanges.

Director's Confirmation

Ms. Chowdhary confirmed in her resignation letter that there were no other material reasons beyond the family relocation for her decision to step down. She expressed her continued goodwill toward the organization, stating: "I wish the entire IKIO family continued growth and success and remain available to support the Company in any capacity, as may be required in the future."

The resignation represents a change in the company's board composition, with IKIO Technologies now required to consider the appointment of a replacement Independent Director to maintain proper corporate governance standards.