Updates

September 16, 2026 To To National Stock Exchange of India Limited BSE Limited Exchange Plaza, C-1, Block G Phiroze Jeejeebhoy Towers Bandra Kurla Complex Dalal Street, Mumbai – 400 00 Bandra (E), Mumbai – 400 051 NSE SYMBOL: HTEL SCRIP CODE: 544891 Subject: Intimation regarding change of Corporate Identification Number (CIN) of the Company Respected Sir/ Madam, We hereby inform that pursuant to the listing of equity shares of the Company on National Stock Exchange of India Limited (NSE) and BSE Limited (BSE) on September 1, 2026, and in furtherance to our application made to Registrar of Companies, Mumbai-II, the Corporate Identification Number (CIN) of the Company has been changed from ‘U99999MH1978PLC020853’ to ‘L99999MH1978PLC020853’ and status has also been changed from ‘Unlisted’ to ‘Listed’ by Ministry of Corporate Affairs A Copy of the Company’s Master Data from the MCA website is attached for your reference. You are requested to kindly take the same on record. Thanking you, For HY-TECH ENGINEERS LIMITED Sai Yashwant Ranadive Company Secretary & Compliance Officer Membership No.: A67683 Ministry Of Corporate Affairs Date : 16-09-2026 10:19:19am Company Information CIN L99999MH1978PLC020853 Company Name HY-TECH ENGINEERS LIMITED ROC Name ROC Mumbai II Registration Number 020853 Date of Incorporation 18/12/1978 Email Id hytechcs[at]hy-techengineers[dot]com POLT NO.A-160,MAIN ROAD, WAGLE INDUSTRIAL ESTATE, THANE, Registered Address Maharashtra, India, 400604 Address at which the books of account are to be maintained Listed in Stock Exchange(s) (Y/N) Yes Category of Company Company limited by shares Subcategory of the Company Non-government company Class of Company Public ACTIVE compliance ACTIVE Compliant Authorised Capital (Rs) 52,00,00,000 Paid up Capital (Rs) 41,76,59,200 Date of last AGM 27/07/2026 Date of Balance Sheet 31/03/2026 Company Status Active Small Company No Jurisdiction ROC (name and office) ROC Mumbai II