Copy of Newspaper Publication

3 lnnk /— E0L3 OoeImE va o & fifies " Got‘lml.‘lmellsb) ‘F (29908 H5eF 03 ) (MTd B3R ST 34D, ing) ; D @wgcaz;;fgfie‘m O3, wEuEd e, # 59, émfifl; #SQHB“QI;BHQZQE 2Sorisiedh - 560 032, 3008 TS - 560 032, WA Bengaluru- 560 032 INDIA Azad| z:x/acaam 91-80-23330333 sj;: 91-80-23330333 Phone: 91-80-23330333 E‘ 91-80-23339111 91-80-23339111 Fax: 91-80-23339111 Amrit Mahotsav & abeo‘& hd@hmtindiacom 3~ & : cho@hmtindia.com E-mail:z::;o@hmtindia.oom hofFes® www.hmtindia.com 9 HTEE: www.hmtindia.com Website : www.hmtindia.com THEHTe.S-5 09 AR, 2026 Secl. S-5 09 September, 2026 drows _fEes RIS TTh UFHTST 3T ST s BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers “Exchange Plaza” 254F #fSeT, TaTe Ee aieT-Foll FEcoTd 25th Floor, Dalal Street Bandra-Kurla Complex a-5 400 001 &S (J9), HT— 5400 051 Mumbai — 400 001 Bandra (E), Mumbai — 400 051 9 #1s: 500191 AT gefie: HMT Scrip Code: 500191 Scrip Symbol: HMT B FFglea | Fge, Dear Sir / Madam, Sub: Published Notice of 73" AGM & E-voting information Pursuant to Regulation 30 of the SEBI (Listing Obligation & Disclosure Requirement) Regulations 2015, please find enclosed copy of the newspaper advertisement w.rt 73¢ Annual General Meeting (AGM) of HMT Limited and E-voting information published in “Financial Express” newspaper (English), “Hosadiganta’ newspaper (Kannada) and “Rajasthan Patrika” newspaper (Hindi) on 09" September, 2026. This is for your kind information and record. HIERT/ Yours faithfully U fAfAes & AT/ For HMT Limited (R FHAR TH/ KISHOR KUMAR S) F9+lt 79/ Company Secretary Encl: As above CIN : L29230KA1953G0I000748 D3 TQRE OO 20K ST, # 59, 28750 UF, worietiech - 560 032, 903 TEs sats - t90 A Wg3 20 =T T SE - A0 010 WTA CrrDFmeee « rHUTa Bthovsan 4 20 Beallams Dand BDaceh o E&A A9 INAIA Published in “Financial Express” (English Newspaper) HMT LIMITED Regd Office: "HMT Bhavan” No 59, Betiary Road. Bengahuru-560032 Tel No . 080-23330333 Websdte. www hmbndia com Emadcosey@hminadia com CIN -L 29230KA1953G0I00748 NOTICE TOT HE SNAREHOLDERS Notice s hereby given tat the 73 Annual Gener sl Meeting (AGM] of the members of Company will be held on Wednesday, September 30, 2026 at 2:00 p.m. {IST) though Video Contersncing ("VC'Y Other Aucio Visual Means ("OAVM’) in compliance with the appiicable provof ithes Coimpaoniens sAct. 2013 and the nies made thereunder and SEBI-Listing Obigations and Disclosures Requirements (LODR) Reguiatons. 2015 read with Mirsiroyf CorAffpars oCircurdars adatetd Apeeil 8 , 2020, Apni 13, 2020, May 5, 2020. Decembe2r8, 2022, September 25. 2023, September 19, 2024 and September 22, 2025 and cther apphcable rcidars sssued by MCA and SEB! (cosectiveiy referred 10 % “rfevant crasiars } 1o transact the. Dusiness tems as set out in the Notice convening the AGM. Members participating through VC ‘'shali be reckoned for the purpose of quorum under sechon 103 of the Companies Act. 2013 Electronic copies of Notice of AGM and Annual Report for the FY2025-26 have been sant to Momonb Seeptemrbers 08, 2026 through emasil whose emad 105 are registered with Registrar and Shace Transter Agent (RTA) of the Company? Deposdones Partcipant(s) (DP) Pursuantto Reguiaton 361 b} of SEB! {LODR) Reguiation 2015, a letter provtihed weib nlingk. inciuding the exact path. where compiete detads of the Anngal Report is avadable 1 being sent 1o those sharehoider who have not regisiered thewr o-mad dddress The atoresasd documents are also avaiable on the websie of the Company at hitps.//www.hmtincdoima: meeting/, Stock Exchange websitos 1o, BSE Limsted snd Natonal Stock Exchange of Incia Limied at www.bseindia.com and www.nseindia.com respectvely and e.voling agency. KFin Technologres Limited (KF nTech) at hitps Slevoting kfintech.com Notoe is hurther gven that the Register of Members and Share Transter Books of the Company will remain closed from Septembe2r4, 2026 10 Septembe3r0, 2026 (Both days inciusifovr eth)e purpoof tshe e73 " AGM Members hokling shares 55 00 the cut-off date of Seplember 23, 2026, may cast ther vole Eecroncally (0-volng) on the busnass as sel fonth i the Notice of the AGM Tvough the evotng facility provided by KFmnTech Membaers are informed that (i) Date and tme of commenocf reemomte ee-vnolitng: Sunday, Sept27,e 20m26 abt 9.e0C ram (IST) (i) Date and me of end of reemote e-voling Tuesday September 29, 2026 at 500 p. m. (IST) (i) Remote e-volng facity shall 0ot be aliowed beyond S 00p m (IST)on September 29, 2026. The remote e-voting moduso wil be disabiod by KF inToch for voting thersafter. (iv) Any person wha acquires shares of the Company and becomes member of the Campany after the dispatch of Nobice of the AGM and i holding shares &5 on the cut-off date o , September 23, 2026, may obtain the iogin 10 and Password by following the peocedure as mentioned in the Notios of the AGM of send a requast to erward fis@ifntoch com of evotng@kfintoch com (v) The facity for voting Svough slectronic votng System will also be made avalabie at the AGM and Members attending fhe AGM who harve not casst theis vote(s) by remote e-voting will be able o vote at the AGH through this electronic voting system (insta Poll). (vi) Members who have cast their vote by remole - voting price 1o e AGH may aiso attend the AGM but shali not be erditied to cast their vole agan 3t the AGM _ (vii) A person whose name is recorded in the register of members or in the fegmster of benaficial owners maintained by the depostones as on the cut-olf date ie . Wednesday, September 23, 2026, wil only be entitied to avad the facikty of remote e-voting. paricipation at the AGM and e-voting through insta Poll (vill) For e-voting instructions, members may go theough the nstructions in the Notice of the AGM . in case of any Query andior gnevance in respect of e-voung. Members may refer 1o the Frequently Asked Questions (FAQs) for sharehoiders avadable al hitps /ievoting kfintech com or may contact Me. A Mohan Kumar {Unit: HMT Limitofe KdFi)n Tochnologios Limited, Selenum Tower B, Piot 31-32, Financiat District, Nanakramguda. Serilingampally. Myderabad-500032 at the email evward risgdkfintech com and evotingd@kfintech com or cal KFintech toll free No. 1-800-309- 4001 for any further clarfications. {ix) Mombers who have not registered their e-mad addresses 30 far or who want to update thew o-mas address, are requested 1o approach their respective 0P for shates held in slectronic Mode and in respect of shares held i physical form by writing 1o Company's Regstrar and Share Transfer Agent. Ws. KFin TechnolLoimgiliede sat emveard ns@kfintech com for fecening all communscations slectroncally (x) Memberarse requested 1o read carelully all the instructions gven n the Notice of AGM for joining the AGM through VC FOAVM and manner of casting vole theough e-yoting. For HMT Limited Da0t8 0e9.2.026 {Kishor Kumar S} Place: Bengatury Company Secretary Published in “Hosadiganta” (Kannada Newspaper) A hnnk QDTS DS AoeomRcSduSaedy : Ou Sf I USE, §0.59, Dl‘_&@ Woridad -560032 wadsee%od 1 080-23330333 mhflflnfilm aoees CiN: memoomoua Heoomeoin maun fozion T At mEmd e (SH0) LTS, tHeu M. 2026 ..:a,fao::ut, Cmaz Ut or ('Y mee wbcdiar LRahe SRE (LI T & BARRT CABon (STLaNT) :-.::nu. plEt] TRRDAWALCTUNW SIRROTRN =X BRI IMSAY TUTIVDE mdR 2020, Dae 13,2020, ¢ S, 2020, Ao 28, 2022, 2Powor 25, W, oo’ 19, Zouo 22, 2015 WL S0AS WM eeok ZICHAS TIC w0y Bdarene 23 RALART 300 LTAND) S2ooR TRRDE Mums BLIBAS TRAER FACRED. Lk RAVE RICLDT XIS, 05, Bocd, 20©1 2397 w3z -.c:z; $aces vl dqamsceross. SoXTAR LN B[R B IMrod sdor (COMSY ot EASLOSTELLA Sdeo QYR SROCREDACHS KEROA SRY, RSP Asd SBoC Kaws TS FY2025-260 Sars SUBAY SSmAY Tanem, AE0T 08, 202630 INLISAL, (omaEe) awaver Sond 2018 © HeRm MDY HWE, are TIBOD XopF SSCNW SHLSS AUCME DPVD LUASCHcS S OIF D, LONGS DIRS, 2-ReT Lensm, Frmmced SRLEIGIRIE, @ BelT mILAW FOI et g hitps/wanw hmtindia comvannual-general-meeting/| ¥ o HRT, TITT ST W, WE MY S0 ef ToRsw dode, dwAer Sg uw,., mmmm = WAWNSEINGIB.COM T T-TImE oY, 64T [Showing first 8,000 characters — download PDF for full document]