Change in Auditors

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 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we wish to inform you that the Board of Directors of the Company, at its meeting held today i.e., Friday, September 18, 2026, inter-alia, considered and approved the following matters: 1. Approval of Un-audited (Standalone) Financial Results of the Company for the quarter ended June 30, 2026. ln terms of the provisions of Regulation 33 of SEBI Listing Regulations, we are enclosing herewith copy of the Un-audited (Standalone) Financial Results for the quarter ended June 30, 2026 along with the Limited Review Report received from the Statutory Auditors of the Company. 2. Appointment of Mr. H R Thakur, Practicing Company Secretaries (Peer Review No. 1457 /2021), as Secretarial Auditor of the Company to conduct secretarial audit for a term of 5 (five) consecutive years i.e. from financial year 2026-27 till financial year 2030-31, subject to approval of members of the Company. The details as required to be furnished as per Regulation 30 of SEBI Listing Regulations read with SEBI Master Circular no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 issued thereunder is furnished below: Sr. No. Particulars Details 1 reason for change viz. appointment, re Appointment of Mr. H R Thakur, -appointment, resignation, removal, death Practicing Company Secretaries (Peer or otherwise Review No. 1457 /2021), as Secretarial Auditor of the Company 2 date of appointment/ re- The Board of Directors of the Company appointment/cessation (as applicable) in its held on Friday, September 18, & term of appointment/re-appointment 2026, approved the appointment of Mr. H R Thakur, Practicing Company Secretaries, for the term of 5 (five) consecutive financial year i.e. from financial year 2026-27 to financial year 2030-31 to conduct Secretarial Audit and issue the Secretarial Audit Report(s) of the Company for the said period, subject to the approval of the Members. 3 brief profile (in case of appointment) Mr. H. R. Thakur is a Practising Company Secretary since FY 2000. Mr. H. R. Thakur provides professional services in the field of Corporate Laws, SEBI Regulations, FEMA Regulations including carrying out Secretarial Audit and Compliance Audits. 4 disclosure of relationships between Not Applicable directors (in case of appointment of a director). 3. Appointment of M/S. AKMK & Associates, Chartered Accountants (Firm registration Number: 136206W), as Internal Auditor of the Company to conduct internal audit for the financial year 2026- The details as required to be furnished as per Regulation 30 of SEBI Listing Regulations read with SEBI Master Circular no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 issued thereunder is furnished below: Sr. No. Particulars Details 1 reason for change viz. appointment, re Appointment of M/s AKMK & -appointment, resignation, removal, death Associates, Chartered Accountants (Firm or otherwise registration Number: 136206W) as Internal Auditor of the Company 2 date of appointment/ re- The Board of Directors of the Company appointment/cessation (as applicable) in its held on Friday, September 18, 2026, & term of appointment/re-appointment approved the appointment of M/s AKMK & Associates, Chartered Accountants (Firm registration Number: 136206W), for the financial year 2026-27 to conduct Internal Audit. 3 brief profile (in case of appointment) M/s AKMK & Associates is a CA firm covering wide range of services from compliance to consulting 4 disclosure of relationships between Not Applicable directors (in case of appointment of a director). 4. Purchase of approximately 6.5 acres of land situated at Jawale, Near Shirval, Taluka Khandala, Dist Satara, at a basic consideration not exceeding ₹ 6 crore, to create additional capacity for Instrumentation Project Engineering (IPE) stainless-steel operations having distinct manufacturing and operational requirements which are presently being carried out along with other operations. 5. Establishment of a Wholly Owned Subsidiary (“WOS”) a. In Frankfurt region, Germany with an initial funding in form of capital/loan/advances not exceeding EUR 25,000 equivalent to INR 27 lakh, subject to applicable Indian and German laws b. In the State of Delaware, United States with an initial funding in form of capital/loan/advances not exceeding USD300,000 equivalent to INR 286 lakh, subject to applicable Indian and United States laws. The proposed WOS will operate as local distribution and customer support entities and will maintain stock of selected fast moving and customer specific fittings, enabling Hy-Tech Engineers Limited to move from long distance export model to a responsive local supply model. The meeting of the Board of Directors commenced at 4.30 P.M. (IST) and concluded at 5.40 P.M (IST). You are requested to kindly take the same on record. Yours Sincerely, For HY-TECH ENGINEERS LIMITED Sai Yashwant Ranadive Company Secretary & Compliance Officer Membership No.: A67683 Place: Thane