General Updates

HITECH Hitech Corporation Limited Regd. Office & HO: 201, Welspun House 2nd Floor, Kamala City, Lower Parel - west Mumbai - 400 013 Dated: October 15, 2026 To, National Stock Exchange of India Limited BSE Limited Exchange Plaza, Bandra-Kurla Complex Phiroze Jeejeebhoy Towers, Bandra (E), Mumbai - 400 051 Dalal Street, Mumbai – 400 023 Scrip Symbol: HITECHCORP Scrip Code: 526217 Subject: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended Re.: Receipt of post offer public announcement (“Post Offer PA”) issued in accordance Regulation 17(4) and other applicable provisions of Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2021, as amended (“SEBI Delisting Regulations”) for the delisting of the equity shares of Hitech Corporation Limited ("the Company”) Dear Sir/ Madam, This is to inform you that the Company is in receipt of communication dated 15th October, 2026 from Kreo Capital Private Limited, the Manager to the Delisting Offer, attaching a copy of post offer public announcement (“Post Offer PA”) issued in accordance Regulation 17(4) and other applicable provisions of the SEBI Delisting Regulations. In terms of Regulation 30 read with Schedule Ill of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a copy of the communication received. The same will also be made available on the website of the Company at www.hitechcorporation.co. This is for your information and records. Thanking You. Kindly take the above on record. 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 Kreo Capital Private Limited CIN: U65999MH2018PTC307425 Dnic: 15 Ocr.ober, 2026 Board of Dlnctors Elitech CorporMlon Limited Unll No. 201, 2nd Floo,~ W•lspun House. Kamala City. Seupall Bopnt :'lfarg, Lower. Pare!, Mnrubal Cily, :'llumbal, i\:fabarasbtt·a, India, ~00013. Dear Sir/ Madam Sub: Submlssiou of post offer public ai1110011c••n•11t ("Post Offu PA', Issued In accordance Regutatlou 17(4) aud 01.ber •p11lirnble p1•ovtslons or Secu1itles and Exd1Aoge Bon,·il of todfa (Delistlug of Equity Slulres) Regulations, 2021, ns nmrnded ("SEBI Defoling Rpgot.tioos") for the drllsting oftbc equity sb•re~ 0CHll•cl1 Corpornlion 1.imiled (''the Company") llus is with reference to the voluma,y delisting ofter made by Geetru1jali Trading and lnvesm1en1s Private limired t "Acquirtt"l, a nmnber of the promoter group of the Comp:;ny as defined wider the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations. 201S. ,vbo along with Promoters aud otl1er members of the Promoter Group of the Company are "Acquirers" as dt'fmcd iu SEBI Delist111g Regulations, for the acquisition ofup10 43.91.:220 Equity Shares of face v-aluc Rs. 10/-ea£h oft be Company representing 25.57% of1hc Equity Share Capital of tbe COUlpany. held by the Public Shureholders of the Company and co11sequeu1Jy, 10 volw11urily de list the Equity Shores of IJ1e Company from BSE Limited ("BSE") nud National Stock Exchange limited (''NSE"). the recognized stock exchanges where 1he Equity Shares of the Company are listed. pursuant 10 and in accordance with the SEBI Dclistiog Regulations ("DeListing Offer"). We. Kreo Capital Private limited, manager 10 the Dclisting Offer ("Manage.r'' / "Manager to the Dolistiug Offer"). wish to infonu that as the postDellstlng Offer sJw,bolding of the Acquir<r, along with Ille Promoters and olller members of the Promoter Cro1~, of •b• Company, bas exceeded 9~• of tom.I number of Issued Equiiy Shnres !••eluding Shares as provided under Regulation 2t(a) SEBI ~listing Resulatloos), Ille Oellsting Offer i, deemed to be SUtc"5$ful In accordance with ReJ!ulatlon 21 of SEBI Delisting Regulncions The 0oor price for the De listing Offer was detcrmiucd as Rs.252/-per Equity Share and Judicauvr Price was given by 1heAcq1urerwas Rs. 35J/. per Equity Shart.As per Regulation 20(1) read with Schedule 11 and 01bcr applicable provisions ofDelisuug Regularlons, 1hc Discovered Price for the Delistiug Offer has been detenuined to be Rs. 4~51-per Equity Share ( .. Discovered Price"), 1n terms orRcguhulou 22 and otherapplicable provisions ofDeJisting Regulations and in exercise ofi heir discretion. the Acquire~ has acecp1cd the Discovered Price ofRs.4251-per Equity Share, however. the Acquirer in accordance with Regulation 20(6) of the SEBI Delisting Regulations. has dcdnred n price of Rs, 426i-per Equity Share as ihe final price for the Delisting Offer (Exit Price) wbic.h is higher tlmu the Discovered Price. Registered Office: 2nd Floor. VCA Complex. Near Gate No. 8. Civil Lines Nagpur- 4-10001 : •91-0712299 7550/51 : www.~p- n I : o cc l I SEBI Merd1~nt Banking Regt...1rallon No.: INM0000 12689