Change in Auditors

A lunnk /— QuE0L3 OoEms vaw & fifies HMT LIMITED (4908 B2O FVG ,D ) (A AR BT IIBA) (AGow. of India Undertaki % 22088 IS, #50, B TS, TTTHA e, # 59, el TS 150 B .’,2 2orieladh - 560 032, 4003 FT® - 560 032, WA Bengalurg - 560 092, "fsl‘k Azadi GaCaed : 91-80-23330333 I : 91-80-23330333 Phone - 91-80-23330333 Amrit 9,5° £ 91-80-23339111 Ha4 : 91-80-23339111 Fax: 91-80-23339111 Mahotsav s-axer - chd@nmiindia.com - ¥ : cho@hmtindia.com E-mail: cho@hmtindia.com Sfgest - www.hmtindia.com ¥4 FTS2 : www.hmtindia.com Website : www.hmtindia.com THSHIve. S-5 10 RAaR, 2026 Secl.S-5 10" September 2026 dvws A AT Tih TSt 3T 33 fafdes BSE Limited National Stock Exchange of India Limited RIS Sfofee ey "TEFHAS CoTSTT Phiroze Jeejeebhoy Towers “Exchange Plaza” 258t #foreT, gaTe Fe iET-Fell PlEcAT 25" Floor, Dalal Street Bandra-Kurla Complex TS- Yoo oot &z (qd), Has- yoo o4t Mumbai - 400 001 Bandra (E), Mumbai — 400 051 ¥ #1s: 500191 Y clish: HMT Scrip Code: 500191 Scrip Symbol: HMT R s7giea wgvewT, Dear Sir/ Madam, Sub: Intimation of appointment of Auditors for FY 2026-27 We wish to inform you that office of the Comptroller and Auditor General of India has appointed Statutory Auditor and Branch Auditor as detailed below for the Financial Year 2026- Name of the Auditor Unit(s) to be audited Brief profile STATUTORY AUDITOR Corporate Accounts & Consolidated M/s. G R S M & Associates Accounts of HMT and Audit of | Nochange in Auditor, Bengaluru - 560 004, Karnataka | Consolidated Financial Statements of | Brief profile is enclosed HMT Group of Companies, Bangalore BRANCH AUDITOR Food Processing Machinery Division, M/s. Gautam N Associates Aurangabad. Brief profile is enclosed Aurangab- a43d1 001, Turnkey Project at Indore, Madhya Maharashtra Pradesh This is for your information and record. IER / Yours faithfully TguAd) fafAes & fAT / For HMT Limited (72 FHR TH/ KISHOR KUMAR §) TS (U=t @fF) / AGM (Company Secretary) CIN: L29230KA1953G0I000748 Dridg saaiRrao0ka l13:, # 59, 1B 03, workeled - 560 032, 08 Tl BRI : T T & W, 259, AeTeS, T) - 560 032 WA Corporate Office : HMT Bhavan, # 59, Bellary Road, Bengaluru - 560 032 INDIA Profile of GRSM & Associates, Chartered Accountants GRSM & Associates, Chartered Accountants (GRSM) is a Bangalore-based partnership firm established in the year 1986, having 40 years of professional standing and experience. The firm’s ICAI registration number is 000863S. GRSM holds a valid peer review certificate issued by the Institute of Chartered Accountants of India (ICAI). GRSM is empanelled with the Reserve Bank of India with a Category | classification and is eligible for major bank and corporate audits. It is also empanelled with Comptroller & Auditor General of India and is eligible for audits of public sector undertakings. The firm has seven experienced partners and employs about 25 professional staff including two chartered accountants. The team comprises of CISA, DISA and CMA qualified professionals. GRSM'’s core services include statutory audits, both under Indian GAAP and Ind-AS frameworks, internal audits, tax audits, and tax and regulatory compliance assistance. It has currently and/or previously handled audits of listed entities on the NSE and BSE. The firm has expertise in manufacturing, trading, IT/ITeS, banking and financial services, real estate, pharma, and infrastructure sectors. GRSM has handled group consolidations and cross- border transactions as well Profile of M/s. GAUTAM N ASSOCIATES, Chartered Accountants NAME OF THE FIRM GAUTAM N ASSOCIATES Chartered Accountants FRN: 103117W Established in the year 1980 ADDRESS-CHHATRAPATI 30, GNA house, Behind ABC Complex, SAMBHAJINAGAR Manmandir Travels Lane, Adalat Road, Chhatrapati Sambhajinagar — 431 001 +91 -240 -2343800 (O) +91-240 - 2481714 (R) Email- gautam@cagna.org ADDRESS — MUMBAI NEELKANTH BUSINESS PARK, “A” WING, OFFICE NO-404, 4TH FLOOR, NATHANI ROAD, VIDYAVIHAR (WEST) MUMBAI - 400 077 Email- anumehanandawat@yahoo.co.in NAME OF THE PARTNER - GAUTAM NANDAWAT CHHATRAPATI CHARTERED ACCOUNTANT - FCA 032742 (Holding SAMBHAJINAGAR Certificate of Practice since 1980) COMPANY SECRETARY - FCS 2243 Diploma in Information System Audit (ISA) course| conducted by the C.A. Institute. 18 Years industrial experience including as Chief Executive| and Commercial Director in Steel and Paper Industry. Independent Director CLC Industries Ltd, a Listed Company NAME OF THE PARTNER - ANUMEHA NANDAWAT MUMBAI CHARTERED ACCOUNTANT - FCA 138976 (Holding Certificate of Practice since 2011) M.S. (GENERAL MANAGEMENT) from University of Leeds (UK) NAME OF THE PARTNER - PURVEE JAIN CHHATRAPATI CHARTERED ACCOUNTANT - ACA 432550 (Holding SAMBHAJINAGAR Certificate of Practice since 2019) Certified Forensic Auditor (FAFD-ICAI) Ex-Associates of Deloitte & Touché LLP, Hyderabad MANPOWER PROFILE ARTICLED TRAINEES - 18 NOS. AUDIT ASSISTANTS -6 NOS OFFICE STAFF — 4 NOS JOBS UNDERTAKEN * Internal and Statutory Audit System & Procedural Studies Project Finance Working Capital Finance Setting up Costing Procedure Income Tax Matters Company Law Matters Management Consultancy Restructuring of Finance M.L.S. built up and Analysis Seeking Approval from DSIR * Govt incentive and subsidies CLIENTS Green Field Project — Advising * Piyush Engineering Co Pvt Ltd * Endress+Hauser (1) Automation Instrumentation Pvt * Kama Print & Pack Pvt Ltd Bank Branch Audits * Bank of Baroda - Statutory Audit Bank of Maharashtra- Concurrent audit, Stock Audit, Canara Bank - Statutory Audit Central Bank of India - Statutory Audit State Bank of India - Statutory Audit Jammu & Kashmir Bank - Statutory Audit Insurance Audit Special Audit of Aurangabad Divisional Office of New India| Assurance Co Ltd Statutory Audits (Major) e Nath Bio-genes (India) Ltd (BSE/NSE listed company) * CTR Exports Pvt Ltd (SEZ unut) Endress+Hauser Infoserve (India) Pvt Ltd (German Multinational) APT Packaging Ltd ((BSE/NSE listed company) Riddhi Siddhi Cotex Pvt Ltd Piyush Engineering Co Pvt Ltd Umesh Board & Paper Mills Pvt Ltd Minakshi Cotton Pvt Ltd Rishi Fibres Pvt Ltd Internal Audits (Major) + Endress+Hauser Flowtec e Akar Tools Ltd (BSE Listed Company) * RL Steels and Energy Ltd « Nath Valley School Systems & Procedure Studies * Apt Packaging Ltd Company Law Matters (About 80 Cos) * Endress + Hauser Group Machhar Industries Ltd Tayal Cotton Pvt Ltd Natraj Cotton Pvt Ltd Bagaria Vegetable Products Ltd Bagaria Hotels & Construction Pvt Ltd Incentive claims and advisory services e Goodyear South Asia Tyres Pvt Ltd. (USA Multinational) * Endress + Hauser Group * Rahul Dhoot Group e Paithan Mega Food Park Ltd GAUTAM NANDAWAT - - PRESIDENT (2004-05) of Chamber of Marathwada| PARTNER’S EXTRA Industries and Agriculture, Chhatrapati Sambhajinagar a| CURRICULAR ACTIVITIES premier Industrial Association of Maharashtra with more| than 500 members comprising Bajaj Auto, Sterlite, Lupin, Wockhard, Garware, Greaves, Colgate, Siemens, Skodal Auto etc. Served as the Chairman of the Chhatrapati Sambhajinagar| Branch of the Institute of Chartered Accountants of India for| two consecutive years. Life member of Chhatrapati Sambhajinagar Management] Association. Past President of Kalasagar a premiere cultural association| of Chhatrapati Sambhajinagar formed by Industrialists Past Convener of Finance and Taxation Panel of Confederation of Indian Industry (MZC) Participated in various symposiums and seminars and presented papers on host of topics. ANUMEHA NANDAWAT - EX-TREASURER - Wider Opportunities for Women (WO! PARTNER’S EXTRA group) PROJECT CHAIRPERSON - Silver Jubilee celebration of CURRICULAR ACTIVITIES Chhatrapati Sambhajinagar Branch of ICAI.