HMT Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2026 ,inter alia, to consider and approve Annual Audited Financial Results- FY 2025-26

I hunnk /— u0E3 Oedad va o & fafies HMT LIMITED 3 D208( TM ,m #59m , ARm DT) S, THTHA ( W,M #W 50, U FeeW TH) ) A8 (A Gowt. of I Hnd Mia T U n Bde Hr Ata Vki Ang N) AR gg— " Sorit- e560c 03h2" FT - 560 032, WA B ) Koo, Azadi Te0ae) : 91-80-23330333 W : 91-80-23330333 g ey Amrit Mahotsav 9,5: 91-80-23339111 %3 : 91-80-23339111 Fax: 91-80-23339111 8-3Deef :cho@hmtindia.com $- ¥ : cho@hmtindia.com E-mail: cho@hmtindia.com g www.hmtindia.com ¥ HTEZ : www.hmtindia.com Website : www.hmtindia.com TEEHTA.S-5 22 J[alTS, 2026 Secl. $-5 22™ July, 2026 drows s A FTTeh TR IHTh 3T AR BSE Limited National Stock Exchange of India Limited et Softa erast TR TS Phiroze Jeejeebhoy Towers “Exchange Plaza” 253t S#H , goTe Te qTET-Grolt PiFTAFH 25th Floor, Dalal Street Bandra-Kurla Complex Fa$ 400 001 ATEI(G), F{TE-400 051 Mumbai - 400 001 Bandra (E), Mumbai — 400 051 ¥hY $1S: 500191 &g gefien :HMT Scrip Code: 500191 Scrip Symbol: HMT rr Freeal Feea, Dear Sir/ Madam, Sub: Notice of Board Meeting - Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31, 2026 We would like to inform that the Meeting of the Board of Directors of the Company will be held on Monday, 27"July, 2026 to consider and approve the Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31, 2026. This is for your kind information and record. Hadra/ Yours faithfully TauAd) faf#es & e/ For HMT Limited (RreiR AR TH /'KISHOR KUMAR S) TSieE (el @faa) / AGM (Company Secretary) CIN : L29230KA1953G0I000748 A3 sa0dRF o0 : 0k 3, #59, 098 03, oritad - 560 032, 308 Wm:@@am,:sa,%fimfis,%m—smw “rd Corporate Office : HMT Bhavan, # 59, Bellary Road, Bengaluru - 560 032, INDIA