Record Date

7 lannk /= ey won T 7%"" O eto QR oo204 " oo T BHAVAN . 2orileth - 560 032, 23908 FTETE - 560 032, WA Bengaluru - 560 032, INDIA Azadi Ka Gedawed : 91-80-23330333 B : 91-80-23330333 Phone - 91-80-23330333 Amnrit T,5° 91-80-23339111 T 91-80-23339111 Fax: 91-80-23339111 Mahotsav' s weer: cho@hmtindia.com 3 ¥t : cho@hmtindia.com E-mail: cho@hmtindia.com Ses® -w ww.hmtindia.com 94 |12 : www.hmtindia.com Web: wwsw.hmitintdia.ecom THEHITe. S-5 08 f&awaT,2026 Secl.S-5 08 September,2026 drows faes R Tl TFETS A Sf3aT fafdes BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers “Exchange Plaza” 254t FHST, gelTer T aET-Fl PrEcoTE 25th Floor, Dalal Street Bandra-Kurla Complex F_I;il?— Yoo oog aia;r(:!\é)_ ;3;33. Yoo ogg Mumbai — 400 001 Bandra (E), Mumbai — 400 051 sy s 500191 9w HMT Scrip Code: 500191 Scrip Symbol: HMT o merea) wgrean, Dear Sir/ Madam, Sub: Notice of Book Closure Dates We would like to inform you that the 72" 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). Pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Register of Members and Share Transfer Books will be closed from September 24, 2026 to September 30, 2026 (both days inclusive) in connection with the AGM. This is for your information and record. HIERT / Yours faithfully TATHE fAfAes & faw/ For HMT Limited ) Digitally signed by Kishor Shankar gisnor shankar kumar Date: 2026.09.08 Kumar 19:21:32 40530 (mfl'{i»'fl'l’{ TH/ KISHOR KUMAR S) %Ysi [T/ Company Secretary CIN : L29230KA1953G0I000748 D03 Te0NBE OO : 22083 33, # 59, 2R D TF, woriki- s56a0 c03h2, P03 TR st . o T RO cco =RBr rar c2n N1 MR Prrnarats EAs « LT Dh. BED Dallnes Dand Danenl <. EOA /DD INNIA