Copy of Newspaper Publication

@ lnnk 2063 OQoems o o & fafies HMT LIMITED (27008 XgaF O &0, 0) (HRE TR BT IUBH) (AGovt. Mlfiagmn:‘bm 083 PIT, #59, uvqffc“ THURE WaH, # 59, Seerd U #59, Bellary Road, 2orileth - 560 032, zRUS FEE - 560 032, WA Bengaluru - 560 032, INDIA Azad| Geoaeed : 91-80-23330333 B : 91-80-23330333 Phone : 91-80-23330333 Amrit F9,5° 91-80-23339111 H : 91-80-23339111 Fax: 91-80-23339111 FOE Mahotsav Bs-oees : cho@hmtlndla com 3~ W : cho@hmtind E-mail: cho@hmtindia.com s :www.hmtindia.com : www.hmtindia.com Website : www.hmtindia.com THEHTA.S-5 08 AR, 2026 Secl. S-5 08 September,2026 dews _dfAes RIS T TS 37 Sfear fafdes BSE Limited National Stock Exchange of India Limited RIS e eras TFHIS T Phiroze Jeejeebhoy Towers “Exchange Plaza” 258t #fSeT, gae Ee aET-Fel HiecoTd 25th Floor, Dalal Street Bandra-Kurla Complex Ha-$ 40 0 001 aieT (98), Ha-$ 40 0 051 Mumbai - 400 001 Bandra (E), Mumbai — 400 051 T Fs: 500191 T yelies: HMT Scrip Code: 500191 Scrip Symbol: HMT o wgiea / #giean, Dear Sir / Madam, Sub: Published Notice of 73 AGM & other related information Pursuant to Regulation 30 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations 2015, this is to inform that 73 Annual General Meeting (AGM) of HMT Limited will be held on Wednesday, September 30, 2026 at 02.00 P.M (IST) through Video-Conferencing (VC)/Other Audio Visual Means(*OAVM”). In compliance with relevant circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India, please find enclosed herewith, copies of the Newspaper Advertisement regarding information to shareholders w.r.t. 73 Annual General Meeting of the Company published in “Financial Express’ newspaper (English), “Hosadiganta” newspaper (Kannada) and “Rajasthan Patrika® newspaper (Hindi) on 08 September 2026. This is for your kind information and record. A& / Yours faithfully TS fATAES & fAT/ For HMT Limited (FRIX $#RT / KISHOR KUMAR ) &Ystr Afa / Company Secretary Hewae : FYAFT Encl: As above CIN: L29230KA1953G0I000748 A3 B20dRFOOD : 2083 I, # 59, w93 B 03, ortetech - 560032, 2R0% TfeA I - 9 T8 A Wg3 »<0 He=TR T2 BUE - 40 030 WA Comaer -a HMtT Rehav an # 58 Rallany Brad Renmal. iE80n s02 9 INDIA Published in “Financial Express” (English Newspaper) HMT LIMITED Regd. Office : “HMT Bhavan™ No.59, Bellary Road, Bengaluru - 560032 Tel No. : 080 - 23330333 Website : www.hmtindia.com Email : cosey@hmtindia.com CIN : L29230KA1953G0OI000748 INFORMATION REGARDING 73" ANNUAL GENERAL MEETING The 73" Annual General Meeting (AGM) of the members of Company will be held through Video Conferencing/Other Audio-Visual Means (VC) on Wednesday, Septembe3r0 , 2026 at 2:00 P.M. IST, in compliance with applicable provisions of the Companies Act, 2013, rules made thereunder and Securities and Exchange Board of India (SEBI) (Listing Obligations & Disclosure Requirements) Regulations, 2015 read with Circular dated 08.04.2020, 13.04.2020, 05.05.2020, 28.12.2022, 25.09.2023 19.09.2024 and No. 03/2025 dated 22.09.2025 issued by Ministry of Corporate Affairs (MCA) and other applicable circulars issued by MCA and SEBI (collectively referred to as “relevant circulars”), to transact the business set out in the Notice of the AGM, Members will be abie 1o attend the AGM through VC at https:/lemeetings. kfintech.com, Members participating through VC shall be reckoned for the purpose of quorum under section 103 of the CompanAcit, e2s013 . In compliance with the relevant circulars, the Notice of the AGM along with the Annual pository i Regulation 36(1)(b) of SEBI (LODR) Regulation 2015, a letter provithde iwebn glin k: including the exact path, where complete details of the Annual Report is available is being sent 10 those shareholder who have not registered their e-mail address. The aforesaid documents will also be available on the websites of the Company ie., https://lwww.hmtindia.com/annual-general-meeting/. Stock Exchanges websites i e, BSE Lid and National Stock Exchange of India Lid at www.bseindia.com and www.nseindia.com respectively and e-voting agency. KFin Technologies Limited (KFinTech) at https://evoting.kfintech.com. Manner of registering/eumapild aadtdriesnsegs: For registering/updyoaurt ienmagi l address with the Company permanently and to keep receiving all communication electronically: = Members holding shares in physical mode may contact M/s. KFin Technoiogies Limited at einward ris@kfintech.com for the prescribed format 1o update their e-mail address. - Members holding shares in dematerialized mode are requested to register/update their email addresses with their respective Depository Participant. Manner of casting votes(s) through e-voting: (i) Members will have the opportunity to cast their votes(s) on the business as set out in the AGM Notice through electronic voting system (e-voting) (if) The manner of voting remotely (remote e-voting) by members. holding shares in dematerialized mode, physical mode and for members who have not registered their email addresses may refer the AGM Notice. The details will also be available on the website of the Company (www.hmtindainda .KFcinoTemch) at https://evoting.kfintech.com. (iii) The facility for voting through electronic voting system will also be made available at the AGM (InstaPoll) and Members attending the AGM who have not cast their votes(s) by remote e-voling will be able 1o vote at the AGM through Insta Poll (iv) The detailed procedure for casting votes through remote e-voting/e-voting atthe AGM shall be provided in the Notice. Members are requested to carefully read all the Notes set out in the AGM Notice and in particular, instructions for joining the AGM, manner of casting vote through remote e-voting or through Insta Poll during the AGM For HMT Limited Sd/- Date: 07.09.2026 (Kishor Kumar S) Place: Bengaluru Company Published in “Hosadiganta” (Kannada Newspaper) o) , ¥ 5 0 D T &3 O Hseomectod ¥ged: Syt Salr W e’ 50, wewd oF, teriviecs - 560 032 Zpew - 080-23330333 Iz 2aw: www.hmtindia.com wabeo: cosey@hmtindiacom CIN: L29230KA1953G01000748 738 TouFE ToINF, BIad wif Inkd somiboh T Sy TG, Hy (D900) Dadler wELeF/uad edde-Oebabef Dot ("OL") SRy 20GRRC, Beorc® 30, 2026 Ut SheE 200 § IST Sdabday, $od seal, 20130 esgctorba DGO LTI/ OTHTRTTRA, ZHOTE ©0af S¥tond Laeafr uaf HOMR (DFAWID) (SYort® et & BALES Oftorts) SriySaot, 2015 SHE) er Se SEmRCHY MO (900) BB TR BRor OK042020, 13.04.2020, 05.05.2020, 28122022, 25092023, 19.09.2024 Ea Aoy 03/2025 O OTeor 22092005 mRrt HOLD fhE) SISO MACBAS B s RRgecirie (nigdaten “mends gt S0 sugeduonrtE) ecyhrieTen, Suo mmmm,mfl-mmmmwm D Saeat Shses, Tabee? Dremivey, S/ dad eriatotdectrt Rlscomectnhai ERort SRs SimeRroEt (STPED) ULt dubed 015 U Jodeb 3(IXD) mwo, mary Soaad moiacer DM Crgdxhel Swcec) DRIy Letlsccod Suf S0 ey LONES SEe, W Erer Deemisnty MAceacius EHUIRCOr BRORToBrbacs. o1 Ehes CRadirivh oAb SRS wo=d, hitps:/iwww.hmtindia.com/annual-general-meeting/, == osfdeoer Sef R womd, veTm ODiat o TyETf mE ofdor oof wdaR Slilaf www.bseindia.com o www.nseindia.com wbsstenn sha m-dertlor Datl, $3eF Emensenr OIS (805% K5¢) & st 4t hitps:lievoting.kfintech.com =g coibomaet. welrer Deemriviy deocectviel SOEtrs Opest fomddecdnd Ja mebeof Dvermskly Deguen, tacocedtnies / ROEOR) K SO, MOV DriyRuin’) reOmEsonn: * A8 clamcg SErcbrvey weoBda moEc, ¥ w-sbef Dwewrvig RacomncAuOE msueonrin® /ma meinlwarde riis@kofintneche.coms o, M is. B2 Kmm et SEkiaf ety HoTBeRLEDCS. * DRDOGHYAE Ry Entrvily cRecikhs Hoch, ¥ wbeF Oveiviey waie Besoh LBrE AL 20t HaecRciimien/ SDee0mas Deosreand. W-EDERRETS Fhect shErvey weecorhsl Ot (i) Suoo xsestang Teetoed sEERCr o Octyoed shEowd st (W-SbEowd) hecof £bE wosdumen MRogilosd. (i) Dabsvoegnt clssRi, RIE deati) Eirieiy SlecdnE ATNM FE Y E-ebeet Ovemrivey Asecceches ToNod Oxlect (Oled m-shaces) hEcesy wemchmbsl et Deno gHitabe Mncandd. Dt semdab Aoy (www.hmtindia.com) sz "3cs e = hitps:kf/injteceh.cvom o=t2 ioxnddgss t (ill) S wemes spEgen TRACT SHIRTT BOE) S0 (W IgRGee) T weERrin TH3) 0dlad® H-S0IRT Theos OF dorde [Showing first 8,000 characters — download PDF for full document]