General Updates

Hitech Corporation Limited Regd. Office & HO: 201, Welspun House 2nd Floor, Kamala City, Lower Parel - west Mumbai - 400 013 Dated: 08th September, 2026 To, To, BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Bandra-Kurla Complex Dalal Street, Mumbai – 400 023 Bandra (E), Mumbai - 400 051 Scrip Code: 526217 Scrip Symbol: HITECHCORP Subject: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended Re: Update to the Intimation submitted on 09th June, 2026 –Due diligence report under SEBI (Delisting of Equity Shares) Regulations, 2021 (SEBI Delisting Regulations) and Share Capital Audit Reports as per Regulation 76 of the SEBI (Depositories and Participants) Regulations, 2018 pursuant to queries raised by National Stock Exchange of India Limited. Dear Sir/ Madam, This is in continuation of our disclosure dated 09th June, 2026, whereby the Company had informed the exchanges of approval by the Board of Directors for Voluntary Delisting proposal of the Equity Shares of the Company in accordance with Regulation 10 of the SEBI Delisting Regulations. The said approval was based on the Due Diligence Report dated June 09, 2026 (“DD Report”) issued in accordance with Regulation 10 of SEBI Delisting Regulations and Share Capital Audit Report as per Regulation 76 of the SEBI (Depositories and Participants) Regulations, 2018 dated 09th June, 2026 as required under Regulation 12(2) of the SEBI Delisting Regulations, both submitted by Mrs. Prerana Jadhav, Peer Review Practicing Company Secretary (Peer Review No. 2751/2022). Pursuant to the above Board approval, together with the Shareholder’s approval received on 10th July, 2026 for the voluntary delisting, the Company had filed an application for in principle approval on the same day with BSE Limited (BSE) and National Stock Exchange of India Limited (NSE) for voluntary delisting of the Equity Shares of the Company as per the SEBI (Delisting of Equity Shares) Regulations, 2021 ('SEBI Delisting Regulations'). In this regard, we wish to inform you that the Company received a query from NSE vide their letter dated 3rd September, 2026, regarding the period covered by the above-mentioned reports. Pursuant to the said query, Mrs. Prerana Jadhav, Peer Review Practicing Company Secretary (Peer Review No. 2751/2022), submitted the following reports, which were approved by the Board of Directors of the Company today by way of Circular Resolution No. 3/2026-27: (i) DD Report covering the period from 9th June, 2024 till 8th June, 2026 (i.e., 1 day prior to the date of the Board Meeting held on 9th June, 2026); (ii) Regulation 76 Audit Report dated 7th September, 2026, for a period of six months from 9th December, 2025 to 8th June, 2026 (i.e., 1 day prior to the date of Board Meeting held on 9th June, 2026); and 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 Hitech Corporation Limited Regd. Office & HO: 201, Welspun House 2nd Floor, Kamala City, Lower Parel - west Mumbai - 400 013 (iii) Regulation 76 Audit Report dated 2nd September, 2026 for a period of six months from 10th January, 2026 to 9th July, 2026 (i.e., 1 day prior to the date of application to the stock exchanges for in-principle approval). Further, in compliance with Regulation 10(2), 10(3) and 10(5) of the SEBI Delisting Regulations (in respect of the Due Diligence Report), and Regulation 12(2) and 10(5) of the SEBI Delisting Regulations (in respect of the Reconciliation of Share Capital Audit Reports), please find enclosed: (a)The copy of the Due Diligence Report dated 7th September, 2026, enclosed as “Annexure A”; and (b) The copy of the Regulation 76 Audit Reports dated 7th September, 2026 and 2nd September, 2026 enclosed as “Annexure B” and “Annexure C” respectively. Kindly take the above on record and disseminate the information to the public. Thanking You. For Hitech Corporation Limited Hetali Mehta Company Secretary and Compliance Officer Mumbai 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 Annexure - A 786prern<l@gmoil.com +e1-e87o244376 Regulatio [Pursuant to res) Regulations, 2021] The Board of Directors HITECH CORPORATION LIMITED 201' Welspun House 2nd Floor, Kamala city, Lower parel, Mumbai - 400 013 Dear Sir lMadam, a u0 tto ii oof nt h s oe " f) ,S he I e,c Bu Pr ori et ri re as n aa n Jd a E dhx ach v,a n pg ee e rB Ro ea vrd ie o wf e I dn d pia ra ( cD tie cli is nt gin _ cg o mof p E aq nu yi ty s eS crh ea tr ae rs ie) sR , e hg au vla et io ben es n, ing CIN fter referred Low l, WelsPun ity-, l0(3) an diligence in issue a Due Background In connection with the afo gr 'e 2s 0a 2id 4 td ou e diligence exercise and as required by the regulator, a revised due ,.t,ilmmfrom June June 8,2026,in t.r."orRegutition r0 of the o-eristing Regulations is I The distribution of public shareholding from June g,2024to June 8,2026. The list of Top Twenty-Five shareholders(other than Acquirer, promoters and other members of promoter Group of the company) as on June 8,2026 (datepreviousio Board Meeting date) is placed at Annexure r. Verification: 1' oro e un q u tt hih r eee d db uua ens d dis e iro 1 is g' t u eh b ne - , fjf or qo llm lolq/fu i ns thh gee d ib sy it nh ge B Ro ea gr ud o tiof nD si ,r e foc rt o tr hs o pf rt ph oe ec o om p ca an rry y, na gs rT eh lae t ed de t ea nils ti to ief s b (u inyi cn lg u, d is ne gll i Png ro man od te d rse a ali nn dg oin th t eh re mE eq ru nbit ey r sS h oa fr e Ps r oo mf t oh te e rc o Gm rop ua pn )y d b uy ri nth ge t hA ec q pu ei rr ie or d o or ft h twe oir years prior to the date of Board Meeting_(i.e., June 9, 2026)heldto consideiihe oeiisting proposal i.e. June 9, 2024 to June 8, 2026 ("Review Period") inctuaini the details of the Top Twenty-Five public Shareholders, fol the said period based on the data received-from Bl E Ltd., (,,BSE',,) and National Stock Exchange of india Limited ("NSE") regarding on-market transactions; The details of off-market transactions of the aforesaid persons/ shareholders for the Review period - Not available based on Registrar and Share Transfer Agent; Beneficiary Position (BENPos) received from M/s. MUFG Intime India private Limited (,.R&T agent") from June 9,2024 to June g,2026; I AllC: rorlcish lo'k Co-c4?e+otrw Flousns $ocety. S6{y}oto }rogror. BGftnd C,orlcl,ry Cornpcrrrl lriore Relevant additional document/ filing/ records/ information such as hling made under SEBI (Substantial Acquisition of Shares and Takeovers) Regulation, 201 I including the information mentioned in clauses (a) and (b) for a longer period of time from June 9 , 2024 to June 8, 2Q26 as sought and made available to us and the explanations provided by the Company. ilI. Obsbrvation: Basis revipw of the aforesaid information/ document, set out below is our analysis/ observations: For Acquirer and their related entities: (a) During the Review Period, we did not notice any change in the shareholding of the Acquirer and their nelated entities, including the Promoters and other members of Promoter Group of the Company. (b) As on date, the Acquirers being the Promoters and member of the Promoter Group of the Company hold 7 ,27 ,84,480 Equity Shares aggregating to 7 4.43Yo of the paid-up Equity Share capital of the Company. For Top Twenty-Five Public Shareholders: (a) During the Review Period, Top Twenty-Five Public Shareholders as on June 8,2026. Sr. No. Name of Shareholding as Date of Number of shares Shareholding as Mode shareholders on June 9.2024 dealing on June 8,2026 No. of oh Buy Sell No. of o/o Shares Shares Rajen Anil 0 [Showing first 8,000 characters — download PDF for full document]