Shareholders meeting

Hitech Corporation Limited HITECH Regd. Office & HO: 201, Welspun House 2nd Floor, Kamala City, Lower Parel - west Mumbai - 400 013 Ref: HCL/2026-27/DOE/01 July 10, 2026 Corporate Relations Department Listing Department The BSE Limited The 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(s), Sub: Outcome of Postal Ballot (E-voting) Result under Regulation 30 and 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) and 11(4) of SEBI (Delisting of Equity Shares) Regulations, 2021. This is in furtherance to our letter dated June 10, 2026, regarding Notice of Postal Ballot dated June 09, 2026 ("Notice") issued to the members of the Company seeking approval of the members on the following matters set out in the Notice: 1. Voluntary Delisting of equity shares having face value of INR 10/- (Rupees Ten only) each of Hitech Corporation Limited from BSE Limited and National Stock Exchange of India Limited (Collectively referred as “Stock Exchanges”), where the Equity Shares of the Company are presently listed, in accordance with Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2021, as amended. (Special Resolution) 2. To approve the re-appointment of Mr. Malav Dani (DIN: 01184336) as Managing Director of the Company. (Ordinary Resolution) 3. To approve the appointment of Mr. Mehli Golvala (DIN: 02234105) as an Independent Non- Executive Director. (Special Resolution) The remote e-Voting process concluded on July 10, 2026, at 5.00 p.m. (IST), post which the Scrutinizer has submitted the Report on the voting results of the Postal Ballot. Based on the Report of the Scrutinizer, we hereby inform that the above Resolutions were passed by the Members with requisite majority. Further, in respect of Item No. 1, the votes cast by the public shareholders in favour of the proposal are at least two times the number of votes cast by the public shareholders against it, satisfying the special majority requirements for Delisting. The aforesaid resolutions are deemed to have been passed on the last date of e-voting i.e. on July 10, 2026. 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 HITECH Regd. Office & HO: 201, Welspun House 2nd Floor, Kamala City, Lower Parel - west Mumbai - 400 013 Accordingly, we are enclosing herewith the following: 1. Voting Results of the said Postal Ballot through remote e-Voting, in relation to aforesaid Transactions, as required under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Annexure A. 2. The Scrutinizer’s Report dated July 10, 2026, pursuant to Sections 108 and 110 of the Companies Act, 2013 read with Rule 20 and 22 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of SEBI Listing Regulations - Annexure The aforesaid Voting Results and the Scrutinizer’s Report are also made available on the website of the Company www.hitechcorporation.co and on the website of National Securities Depository Limited www.evoting.nsdl.com. This is for the information of the Exchange and the Members. Kindly take the same on your record. Thanking You, Yours faithfully For Hitech Corporation Limited Hetali Mehta Company Secretary & Compliance Officer (Membership No: A50317) 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 HITECH Regd. Office & HO: 201, Welspun House 2nd Floor, Kamala City, Lower Parel - west Mumbai - 400 013 Annexure A DETAILS OF VOTING RESULT BY POSTAL BALLOT PROCESS PURSUANT TO REGULATION 44(3) OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 Sl. Particulars Details 1 Date of the Postal Ballot Notice June 09, 2026 2 E-voting Start Date and Time Thursday, June 11, 2026 at 9:00 a.m. 3 E-voting End Date Friday, July 10, 2026 at 5:00 p.m. 4 Date of declaration of Result of July 10, 2026 Postal Ballot 5 Total number of shareholders on 8477 record date i.e. June 05, 2026 6 No. of shareholders present in the meeting either in person or through Proxy Promoters and Promoter Group Not Applicable (Resolutions passed through Public Postal Ballot via electronic voting) 7 No. of Shareholders attended the meeting through Video Conferencing Promoters and Promoter Group Not Applicable (Resolutions passed through Public Postal Ballot via electronic voting) 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 Resolution (1) Resolution required: (Ordinary/ Special) Special Whether promoter/promoter group are interested in the agenda/resolution? No Voluntary Delisting of equity shares having face value of INR 10/-(Rupees Ten only) each of Hitech Corporation Limited from BSELimited and National Stock Exchange of India Limited (Collectively Description of resolution considered referred as "Stock Exchanges"), where the Equity Shares of the Company are presently listed, in accordance with Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2021, as amended o/o of Votes polled o/o of votes in No. of votes -in No. of votes - o/o of Votes against Category Mode of voting No. of shares held No. of votes polled on outstanding favour on votes favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 12498680 97.7645 12498680 0 100.0000 0.0000 Promoter and Poll 12784480 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 12784480 12498680 97.7645 12498680 0 100.0000 0.0000 E-Voting 0 0.0000 0 0 0.0000 0.0000 Public- Poll 10500 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 10500 0 0.0000 0 0 0.0000 0.0000 E-Voting 911195 20.8001 866690 44505 95.1158 4.8842 Public-Non Poll 4380720 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 4380720 911195 20.8001 866690 44505 95.1158 4.8842 Total 17175700 13409875 78.0747 13365370 44505 99.6681 0.3319 ...... Whether resolution is Pass or Not. Yes ,. .... Disclosure of notes on resolution -: ... Resolution (2) Resolution required: (Ordinary/ Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To approve the re-appointment of Mr. Malav Dani (DIN: 01184336) as Managing Director of the Description of resolution considered Company. % of Votes polled % of votes in No. of votes No. of votes - in No. of votes - % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1))*100 (4) (5) (6)=((4)/(2))*100 (7)={(5)/(2)] *100 E-Voting 12779480 99.9609 12779480 0 100.0000 0.0000 Promoter and Poll 12784480 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 12784480 12779480 99.9609 12779480 0 100.0000 0.0000 E-Voting 0 0.0000 0 0 0.0000 0.0000 Public Poll 10500 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 10500 0 0.0000 0 0 0.0000 0.0000 E-Voting 909758 20.7673 903065 6693 99.2643 0.7357 Public-Non Poll 4380720 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 [Showing first 8,000 characters — download PDF for full document]