General Updates

October 07, 2026 Listing Department Listing Department BSE Limited National Stock Exchange of India Limited Phirozee Jeejeeboy Towers, Exchange Plaza, Bandra Kurla Complex, Dalal Street, Fort, Mumbai – 400001. Bandra (East), Mumbai – 400051 Scrip Code: 544891 Symbol: HTEL ISIN: INE0LEG01024 Subj: Incorporation of overseas Wholly Owned Subsidiary of Hy-Tech Engineers Limited Ref: Intimation under Regulation 30 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Respected Sir/ Madam, With reference to our intimation dated September 18, 2026 relating to incorporation of an overseas Wholly Owned Subsidiary of Hy-Tech Engineers Limited (“the Company”) in the State of Delaware, United States and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we hereby wish to inform that the Company has received the certification of incorporation from the Division of Corporations, State of Delaware and consequently a Wholly Owned Subsidiary in the name and style of HY-TECH ENGINEERS Inc has been incorporated. The necessary details pursuant to Regulation 30 of the Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, is as under: Sr Particulars Remarks 1 Name of the target entity, details in brief Name of the entity- HY-TECH ENGINEERS Inc such as size, turnover etc. The entity is a Wholly Owned Subsidiary (WOS) in the State of Delaware, United States of America 2 Whether the acquisition would fall within This intimation is regarding the incorporation of related party transaction(s) and whether Wholly Owned Subsidiary of Hy-Tech Engineers the promoter/ promoter group/ group Limited companies have any interest in the entity being acquired? If yes, nature of interest and details thereof and whether the same is done at “arm’s length”; 3 Industry to which the entity being acquired Hydraulic fittings industry belongs; 4 Objects and impact of acquisition Object is to undertake importing, stocking, (including but not limited to, disclosure of distributing and supplying hydraulic fittings and flow reasons for acquisition of target entity, if its control components for diverse industrial applications. business is outside the main line of business of the listed entity); 5 Brief details of any governmental or The Company incorporation is approved by the regulatory approvals required for the Division of Corporations, State of Delaware. acquisition 6 Indicative time period for completion of Certification of Incorporation received on October 07, the acquisition 2026 7 Consideration - whether cash Subscription of share capital of $3,00,000 in cash by consideration or share swap or any other Hy-Tech Engineers Limited by way of subscription to form and details of the same the ordinary shares of the Wholly Owned Subsidiary. 8 Cost of acquisition and/or the price at Same as point 7. which the shares are acquired 9 Percentage of shareholding / control 100%, Wholly owned subsidiary of Hy-Tech acquired and / or number of shares Engineers Limited acquired 10 Brief background about the entity acquired Date of incorporation: October 05, 2026 in terms of products/line of business Product/line of business: Hydraulic fittings Industry acquired, date of incorporation, history of Last 3 years turnover: Not Applicable last 3 years turnover, country in which the Presence of entity: State of Delaware, United States of acquired entity has presence and any other America. significant information (in brief); 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