Please find attached voting results along with scrutinizer report for the AGM held on 25th September, 2026

HILIKS TECHNOLOGIES LIMITED 28th September, 2026 To, To, The Manager, Metropolitan Stock Exchange of India Ltd. Listing Department (Formerly known as “MCX Stock Exchange Limited”) BSE Limited Building A, Unit 205A, 2nd Floor, Phiroze Jeejeebhoy Towers Piramal Agastya Corporate Park, L.B.S Road, Dalal Street, Mumbai – 400 001 Kurla West, Mumbai - 400 070 BSE Scrip Code: 539697 MSEI Scrip Code: HILIKS Sub: Disclosure of Voting Results of the 41st Annual General Meeting of the Company as per Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir, Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Voting Results along with Consolidated Scrutinizer Report in respect of the 41st Annual General Meeting held on Friday, 25th September, 2026 through Video Conferencing ("VC")/ Other Audio Visual Means ("OAVM"). This is for your information and records. Thanking you, Yours faithfully, For Hiliks Technologies Limited COPPARAPU Digitally signed by COPPARAPU SANDEEP SANDEEP Date: 2026.09.28 12:30:43 +05'30' Sandeep Copparapu Whole Time Director DIN: 08306534 Encl: as above. HILIKS TECHNOLOGIES LIMITED CIN: L72100TS1985PLC210702 Regd. Off.: Flat No. 510, Aparna Greens, Nanakramguda Hyderabad-500032 Telangana Contact No. +91 7799169999. Website: http://hiliks.com// Email ID: anubhavindustrial@gmail.com HILIKS TECHNOLOGIES LIMITED DETAILS OF VOTING RESULT AS PER REGULATION 44 (3) OF SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 S.NO. PARTICULARS DETAILS 1. Date of AGM 25th September, 2026 2. Total no shareholders on record date 2427 3. No. of shareholders present in the meeting either in person or through proxy: a) Promoters and Promoters Group 0 b) Public 0 4. No. of shareholders attended the meeting through video conferencing a) Promoters and promoter group 1 b) Public 31 AGENDA WISE IN CASE OF POLL/ E-VOTING The mode of voting for all resolution was e-voting conducted at the meeting. Agenda No. 1: To receive, consider and adopt the Audited financial statements of the Company for the financial year ended March 31, 2026 together with report of Board of Directors and Auditor thereon Resolution required: Ordinary Whether promoter/ promoter group are interested in the agenda/ resolution? : No % of votes % of votes % of votes polled No. against on No. of No of No of in favour on Promoter Mode of on outstanding votes of votes share held votes Votes-in votes polled / public voting shares(3)=[(2)/(1)] Against - polled (1) polled (2) favour (4) (6)=[(4)/(2)] *100 5 (7)=[(5)/(2 *100 ))*100 Remote 500000 100 500000 0 100 0 E-voting Poll/ E- Promoter and voting at 500000 0 0 0 0 0 0 Promoter group Postal NA NA NA NA NA NA Ballot Total 500000 500000 100 500000 0 100 0 Remote 0 0 0 0 0 0 E-voting Public Poll/ E- Institution voting at 0 0 0 0 0 0 0 al Holder AGM Postal NA NA NA NA NA NA Ballot HILIKS TECHNOLOGIES LIMITED CIN: L72100TS1985PLC210702 Regd. Off.: Flat No. 510, Aparna Greens, Nanakramguda Hyderabad-500032 Telangana Contact No. +91 7799169999. Website: http://hiliks.com// Email ID: anubhavindustrial@gmail.com HILIKS TECHNOLOGIES LIMITED Total 0 0 0 0 0 0 0 Remote 4102872 40.03 4102867 5 100 0 E-voting Poll/ E- Public- voting at 10250000 47700 0.47 47700 0 100 0 other AGM Postal NA NA NA NA NA NA Ballot Total 10250000 4150572 40.50 4150567 5 100 0 Total 10750000 4650572 43.26 4650567 5 100 0 In view of the above results, the Agenda No.1 is passed as Ordinary Resolution. Agenda No. 2: To consider and appoint a Director in place of Mr. Veera Venkata Ramana Varma Mudunuri, Director (DIN: 01915394), who retires by rotation and being eligible, offers himself for re- appointment. Resolution required: Ordinary Whether promoter/ promoter group are interested in the agenda/ resolution? : No % of votes No. % of votes % of votes No. of No of polled on No of votes in favour on against on Promoter Mode of share held votes outstanding Votes-in of votes polled votes polled / public voting (1) polled (2) shares(3)=[(2 favour (4) Agains (6)=[(4)/(2)] (7)=[(5)/(2)) )/(1)]*100 t -5 *100 *100 Remote 500000 100 500000 0 100 0 E-voting Poll/ E- Promoter and voting at 500000 0 0 0 0 0 0 Promoter group Postal NA NA NA NA NA NA Ballot Total 500000 500000 100 500000 0 100 0 Remote 0 0 0 0 0 0 E-voting Poll/ E- Public voting at 0 0 0 0 0 0 0 Institution al Holder Postal NA NA NA NA NA NA Ballot Total 0 0 0 0 0 0 0 Remote 4102872 40.03 4102866 100 6 0 E-voting Public- 10250000 other Poll/ E- voting at 47700 0.47 47700 100 0 0 HILIKS TECHNOLOGIES LIMITED CIN: L72100TS1985PLC210702 Regd. Off.: Flat No. 510, Aparna Greens, Nanakramguda Hyderabad-500032 Telangana Contact No. +91 7799169999. Website: http://hiliks.com// Email ID: anubhavindustrial@gmail.com HILIKS TECHNOLOGIES LIMITED Postal NA NA NA NA NA NA Ballot Total 10250000 4150572 40.50 4150566 100 6 0 Total 10750000 4650572 43.26 4650566 100 6 0 In view of the above results, the Agenda No.2 is passed as Ordinary Resolution. Agenda No.3: To consider and appoint a Director in place of Mrs. Srivalli Tirokuvalluri, Director (DIN: 10070252), who retires by rotation and being eligible, offers herself for re-appointment. Resolution required: Ordinary Whether promoter/ promoter group are interested in the agenda/ resolution? : No % of votes No. % of votes % of votes No. of No of polled on No of votes in favour on against on Promoter Mode of share held votes outstanding Votes-in of votes polled votes polled / public voting (1) polled (2) shares(3)=[(2 favour (4) Agains (6)=[(4)/(2)] (7)=[(5)/(2)] )/(1)]*100 t -5 *100 *100 Remote 500000 100 500000 0 100 0 E-voting Poll/ E- Promoter and voting at 500000 0 0 0 0 0 0 Promoter group Postal NA NA NA NA NA NA Ballot Total 500000 500000 100 500000 0 100 0 Remote 0 0 0 0 0 0 E-voting Poll/ E- Public voting at 0 0 0 0 0 0 0 Institution al Holder Postal NA NA NA NA NA NA Ballot Total 0 0 0 0 0 0 0 Remote 4102872 40.03 4102867 5 100 0 E-voting Poll/ E- Public- voting at 10250000 47700 0.47 47700 0 100 0 other AGM Postal NA NA NA NA NA NA Ballot Total 10250000 4150572 40.50 4150567 5 100 0 Total 10750000 4650572 43.26 4650567 5 100 0 In view of the above results, the Agenda No.3 is passed as Ordinary Resolution. HILIKS TECHNOLOGIES LIMITED CIN: L72100TS1985PLC210702 Regd. Off.: Flat No. 510, Aparna Greens, Nanakramguda Hyderabad-500032 Telangana Contact No. +91 7799169999. Website: http://hiliks.com// Email ID: anubhavindustrial@gmail.com HILIKS TECHNOLOGIES LIMITED Agenda No. 4: Re-appointment of Mr. Sandeep Copparapu (DIN: 08306534) as the Whole-Time Director of the Company Resolution required: Special Whether promoter/ promoter group are interested in the agenda/ resolution? : No % of votes No. % of votes % of votes No. of No of polled on No of votes in favour on against on Promoter Mode of share held votes outstanding Votes-in of votes polled votes polled / public voting (1) polled (2) shares(3)=[(2 favour (4) Agains (6)=[(4)/(2)] (7)=[(5)/(2)] )/(1)]*100 t -5 *100 *100 Remote 500000 100 500000 0 100 0 E-voting Poll/ E- Promoter and voting at 500000 0 0 0 0 0 0 Promoter group Postal NA NA NA NA NA NA Ballot Total 500000 500000 100 500000 0 100 0 Remote 0 0 0 0 0 0 E-voting Poll/ E- Public voting at 0 0 0 0 0 0 0 Institution al Holder Postal NA NA NA NA NA NA Ballot Total 0 0 0 0 0 0 0 Remote 4102872 40.03 4102866 100 6 0 E-voting Poll/ E- Public- voting at 10250000 47700 0.47 47700 100 0 0 other AGM Postal NA NA NA NA NA NA Ballot Total 10250000 4150572 40.50 4150566 100 6 0 Total 10750000 4650572 43.26 4650566 100 6 0 In view of the above results, the Agenda No. 4 is passed as Special Resolution. Agenda No. 5: Appointment of M/s Jain Alok and Associates as Secretarial Auditor of the Company for a term of 5 years Resolution required: Ordinary Whether promoter/ promoter group are interested in the agenda/ resolutio [Showing first 8,000 characters — download PDF for full document]