General Updates

Hitech Corporation Limited Regd. Office & HO: 201, Welspun House 2nd Floor, Kamala City, Lower Parel - west Mumbai - 400 013 Dated: 25th September, 2026 To, To, BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Bandra-Kurla Complex Dalal Street, Mumbai – 400 023 Bandra (E), Mumbai - 400 051 Scrip Code: 526217 Scrip Symbol: HITECHCORP Subject: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended Re: Receipt of in-principal approval of the Stock Exchanges in accordance with Regulation 12 of SEBI (Delisting of Equity Shares) Regulations, 2021, as amended (“SEBI Delisting Regulations”) Dear Sir/ Madam, In compliance with Regulation 30 and such other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the Company is in receipt of letter dated 25th September, 2026 from BSE Limited for the in- principle approval for voluntary delisting of equity shares of the Company from respective Stock Exchanges as per the procedure prescribed under SEBI (Delisting of Equity Shares) Regulations 2021, and amendments thereof and compliance with the following conditions: 1. The Company must make the final application for delisting to the concerned recognized Stock Exchange(s) within one year of passing the special resolution. The Company will have to comply with the provisions of the SEBI (Delisting of Equity Shares) (Amendment) Regulations, 2021, as may be applicable for remaining requirements. 2. The Company shall take the prior approval of all the recognized Stock Exchanges as mentioned under the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2021. 3. The Company shall confirm that there are no litigation or action pending against the Company pertaining to its activities in the securities market or any other matter having a material bearing on the interests of its equity shareholders. The Company is also in receipt of letter dated 25th September, 2026 from National Stock Exchange of India Limited for the in-principle approval for voluntary delisting of equity shares of the Company from respective Stock Exchanges as per the procedure prescribed under SEBI (Delisting of Equity Shares) Regulations 2021, and amendments thereof and compliance with the following conditions: Integrity + Commitment + Innovation = Excellence CIN: L28992MH1991PLC168235 l An ISO 9001:2008 Certified Company l Tel: 91-22-40016500/24816500 l Fax: 91-22-24955659 l Email: corp@hitechgroup.com l Website: www.hitechcorporation.co Hitech Corporation Limited Regd. Office & HO: 201, Welspun House 2nd Floor, Kamala City, Lower Parel - west Mumbai - 400 013 1. The Company shall seek in-principle approval of all the recognised Stock Exchanges on which it is listed in accordance with the Delisting Regulations, 2021 2. The Company, Acquirer and Manager to the Delisting offer complies with the applicable provisions of the Delisting Regulations, 2021 A copy of the above letters is attached herewith for your reference. Kindly take the above information on records. Thanking You. For Hitech Corporation Limited Hetali Mehta Company Secretary and Compliance Officer Mumbai Integrity + Commitment + Innovation = Excellence CIN: L28992MH1991PLC168235 l An ISO 9001:2008 Certified Company l Tel: 91-22-40016500/24816500 l Fax: 91-22-24955659 l Email: corp@hitechgroup.com l Website: www.hitechcorporation.co Ref: NSE/LIST/C/2026/1079 September 25, 2026 The Company Secretary Hitech Corporation Limited Unit No. 201, 2nd floor Welspun House, Kamala City, Senapati Bapat Marg, Maharashtra - 400013. Dear Sir/Madam, Subject: In - principle approval for Voluntary Delisting of Equity Shares of Hitech Corporation Limited We are in receipt of your application relating to In-principle approval for proposed Voluntary Delisting of Equity Shares of the Company from National Stock Exchange of India Limited (‘the Exchange’) in terms of Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2021 (‘Delisting Regulations, 2021’). In this regard, the Exchange is pleased to grant its In-principle approval for the proposed Voluntary Delisting of Equity Shares of the Company subject to the fulfillment of the following conditions: 1. The Company shall seek in-principle approval of all the recognised Stock Exchanges on which it is listed in accordance with the Delisting Regulations, 2021. 2. The Company, Acquirer and Manager to the Delisting offer complies with the applicable provisions of the Delisting Regulations, 2021. The Exchange reserves its right to withdraw its in-principle approval at any later stage, if any of the information submitted to the Exchange is found to be incomplete/ incorrect/ misleading/ false or in contravention of any Rules, Byelaws and Regulations of the Exchange, SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Guidelines/ Regulations issued by statutory authorities, etc. It is clarified that this in - principle approval shall not be construed as final approval for delisting. Yours faithfully, For National Stock Exchange of India Limited Varsha Gandhi Senior Manager