Outcome of Board Meeting

September 18, 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: Outcome of the Board of Directors Meeting held today i.e. Friday, September 18, 2026, pursuant to Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, Further to our letter dated September 12, 2026, we hereby inform you that the Board of Directors of the Company at its meeting held today, i.e. September 18, 2026, have, inter alia, considered and approved the Unaudited Financial Results (Standalone) for the quarter ended June 30, 2026 and noted the Limited Review Reports of the Statutory Auditor thereon. The said Unaudited Financial Results along with the Limited Review Reports of the Statutory Auditor thereon are enclosed herewith. The meeting of the Board of Directors commenced at 04:30 p.m. and concluded at 05:40 p.m. We request you to kindly take the above information on record. Yours Sincerely, For HY-TECH ENGINEERS LIMITED Sai Yashwant Ranadive Company Secretary & Compliance Officer Membership No.: A67683 Place: Thane