Updates

Date: September 01, 2026 To, To, National Stock Exchange of India Limited BSE Limited (“BSE”) (“NSE”) Listing Department Listing Department Corporate Relationship Department Exchange Plaza, C-1 Block G, Bandra Kurla Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Complex Bandra [E], Mumbai – 400051 Mumbai - 400 001 NSE Scrip Symbol: HTEL BSE Scrip Code: 544891 ISIN: INE0LEG01024 ISIN: INE0LEG01024 Subject: Disclosure under Regulation 30(5) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Authorization for Determining Materiality of Events or Information. Dear Sir/ Madam, This is to inform you that pursuant to Regulation 30(5) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’), as amended from time to time, and in terms of the Policy for Determination of Materiality of Events or Information adopted by Hy-Tech Engineers Limited (‘the Company’), the following Key Managerial Personnels (‘KMPs’) of the Company are authorised to determine the materiality of events or information and for the purpose of making the necessary disclosures to the stock exchanges. Accordingly, the details of the KMP’s authorized to determine materiality of events or information is as follows: Sr. No. Name of Authorised Designation Contact Details Persons 1. Mr. Sunil Satwani Chief Financial Phone -22 40971936 Officer Email Id – sunilsatwani@hy-techengineers.com 2. Mr. Sai Ranadive Company Secretary Phone- 9594966369 and Compliance Email Id – Officer hytechcs@hy-techengineers.com The details are also available on the company’s website at https://www.hy-techengineers.com/ . You are requested to take the aforesaid information on your record. Thanking You, For Hy-Tech Engineers Limited Sai Ranadive Company Secretary and Compliance Officer Membership No.: A67683