Please find attached the Notice of 35th Annual General Meeting of the Company scheduled to be held on Thursday, 24th September, 2026 at 03.30 p.m. through VC/OAVM along with Annual Report ....

Hitech Corporation Limited Regd. Office & HO: 201, Welspun House 2nd Floor, Kamala City, Lower Parel - west Mumbai - 400 013 HCL/2026-27/AC/04 Date: September 02, 2026 BSE Limited, National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Bandra Kurla Complex, Dalal Street, Mumbai - 400 001. Bandra (E), Mumbai – 400 051 Scrip Code: 526217 Scrip Symbol: HITECHCORP Dear Sir/Madam, Sub: Annual Report for the financial year 2025-26 and Notice convening 35th Annual General Meeting (AGM) of the Company. Pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), please find enclosed the Notice convening the 35th AGM and the Annual Report of the Company for the financial year 2025- As informed earlier, the 35th AGM of the Company is scheduled to be held on Thursday, September 24, 2026, at 03.30 p.m. (IST) through video conference /other audio-visual means, in compliance with relevant circulars issued by the Ministry of Corporate Affairs (MCA) and the Securities Exchange Board of India (SEBI). In accordance with the aforesaid circulars the AGM Notice and the Annual Report of the Company for the financial year 2025-26 have been sent through email to all the members of the Company whose email addresses are registered with the Company or Depository Participant(s). The Notice convening the 35th AGM along with the Annual Report for the financial year 2025-26 is available on the website of the Company at https://hitechcorporation.co/investors and is also available on the website of National Securities Depository Limited at www.evoting.nsdl.com. This is for your information and record. Thanking you, Yours faithfully, For Hitech Corporation Limited Hetali Mehta Company Secretary & Compliance Officer Encl: as above Integrity + Commitment + Innovation = Excellence CIN: L28992MH1991PLC168235 l An ISO 9001:2008 Certified Company l Tel: 91-22-40016500/24816500 l Fax: 91-22-24955659 l Email: corp@hitechgroup.com l Website: www.hitechcorporation.co What’s INSIDE Key Highlights FY2026 Shaping Tomorrow Through Corporate Overview Focused Execution Key Highlights FY2026 1 Who we are 2 Financial Product Portfolio 4 Journey 6 D 58,425 lakhs Revenue Geographical Presence 8 Managing Director's Message 10 D 6,661 lakhs EBTIDA Engineered Financial Performance 14 Operating Environment 16 914 lakhs PBT Strategy 18 802 lakhs PAT to Evolve Manufacturing 19 Technology and R&D 23 633 Total Employees Supply Chain 28 Environment 30 In a world that rarely gives advance notice, where markets shift quickly Social - People 32 and pressure builds without warning, resilience is not about standing still, it is about staying ready. The ability to adapt, to respond with Governance 35 Forward-looking Statements clarity, and to keep moving forward is what defines those that endure. Board of Directors 38 Some information in this report may contain forward-looking That, in many ways, was the story this year. statements which include statements regarding Company’s expected Statutory Reports financial position and results of operations, business plans and It was a year shaped by uncertainty. Geopolitical tensions, raw material prospects etc. and are generally identified by forward-looking words volatility, and uneven demand created a challenging operating Management Discussion and 44 such as “believe,” “plan,” “anticipate,” “continue,” “estimate,” “expect,” Analysis environment. But instead of reacting to the noise, we stayed focused “may,” “will” or other similar words. Forward-looking statements are on what we could control, and on where we needed to go next. AGM Notice 53 dependent on assumptions or basis underlying such statements. Board's Report 70 We have chosen these assumptions or basis in good faith, and we We strengthened our presence in FMCG particularly in personal care Report on Corporate Governance 93 believe that they are reasonable in all material respects. However, and nutraceuticals, building on segments that offer both stability and we caution that actual results, performances or achievements could growth. Our Technology Centre evolved into a commercially aligned differ materially from those expressed or implied in such forward- engineering capability, extending its value beyond internal support. Financial Statements looking statements. We undertake no obligation to update or We scaled up In-Mould Labelling across all sites, advanced recyclable revise any forward-looking statement, whether as a result of new PET solutions, and introduced anti-counterfeiting features, not as Standalone Financial Statements 125 information, future events, or otherwise. one-off initiatives, but as part of a larger shift in how we innovate Independent Auditor’s Report 126 and deliver. Balance Sheet 136 Statement of Profit and Loss 137 None of these moves were reactive. Each was planned, considered, and aligned with where we see the future. Statement of Cash Flow 138 Statement of Changes in Equity 140 This approach defines how we are building the business, staying Notes to the Financial Statements 141 prepared, moving with intent, and investing in capabilities that will shape our future. Consolidated Financial Statements 191 Independent Auditor’s Report 192 Balance Sheet 200 Statement of Profit and Loss 201 Statement of Cash Flow 202 Statement of Changes in Equity 204 Notes to the Financial Statements 205 Hitech Corporation Ltd Corporate Overview Statutory Reports Financial Statements Annual Report 2025-26 Who we are Corporate Philosophy Where Packaging Meets Engineering Commitment to all internal and external stakeholders We are a leading provider of rigid plastic packaging solutions by our in-house Technology Centre, which drives design, in India, with over three decades of experience. prototyping and development, allowing us to deliver customised, high-performance packaging solutions. We serve a diverse set of industries, including FMCG, agrochemicals, pharmaceuticals, nutraceuticals, lubricants, We continue to strengthen our capabilities through paints, personal and home care, while steadily increasing engineering-led services, innovation in recyclable packaging our presence in high-growth, value-added segments. formats, and a focused shift towards a more resilient and Excellence future-ready business mix. Across the Our network of manufacturing facilities across India, Group’s offerings supported by advanced moulding technologies, enables and initiatives Integrity efficient and scalable production. This is complemented in each step of our process Innovation in every thought Our Legacy at a Glance and process 30+ years of industry 13 manufacturing 600+ employees experience facilities across India 1,000+ customers Serving customers 8+ sectors catered to served across 5 countries Our Clientele Values Vision Misson Over the last three decades, To be the most respected To be the best at satisfying the Hitech brand has been 360-degree solutions provider customers’ needs with synonymous with the following in the plastic business innovative and customized core values: ‘Integrity’ in solutions. This will be achieved action, ‘Innovation’ in thought, through the integration of ‘Commitment’ to all internal individual creativity and talent and external stakeholders, into the collective action of with a focus on driving our employees. ‘Excellence’ across the Group’s offerings and initiatives. Hitech Corporation Ltd Corporate Overview Statutory Reports Financial Statements Annual Report 2025-26 Product Portfolio Diverse Product Portfolio Our product portfolio spans a comprehensive range of rigid We serve a wide spectrum of industries, including food plastic packaging solutions—from bottles (5 ml to 5 L) and and beverages, pharmaceuticals, nutraceuticals, home pails (1 L to 20 L) to large drums (50 L to 250 L). Designed and personal care, agrochemicals, paints, lubricants and Agro Chemi [Showing first 8,000 characters — download PDF for full document]