HMT Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2026 ,inter alia, to consider and approve Unaudited Standalone And Consolidated Financial Results For Quarter And Half Year Ended 30th September, 2026

/— 2235083 OoE3ES wa on & fafids HMT LIMITED ‘ffl (27908 T BB BB, 0) (MRd TSR BT 3UBH) (AGowt. of India Undertaking) ; % 083 IR, #59, m;glfiéo‘* TR W, # 59, AeeT) VS AT BAVAN g Borkach- 560032 103 FTE - 560032, M ancai5u60t 03y0, INGIA Azad| d/ao‘mg 91-80-23330333 ;)—j; 91-80-23330333 Phone- 01-80-23330333 9,8 91-80-23339111 91-80-23339111 Fax: Amrit Mahotsav -sboeer: cho@hmtindia.com - e : cho@hmiindia.com E-mail:ac?ogé#&fi?:%m dw‘,u &5 :www.hmtindia.com 9 ®TEe: www.hmtindia.com Website : www.hmtindia.com ST S-5 29 3SR, 2026 Secl. S-5 29" October, 2026 diuwg R AT T TR 3 Sfdar fafdRs BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers “Exchange Plaza” 254t 3ifrer, gere ®e TET-GrelT PlFCorFd 25th Floor, Dalal Street Bandra-Kurla Complex FHa 400 001 aiET(gd), Fa$-400 051 Mumbai — 400 001 Bandra (E), Mumbai — 400 051 ¥ra #rs: 500191 f&pu HMT Scrip Code: 500191 Scrip Symbol: HMT Rrr el Fgvean, Dear Sir/ Madam, Sub: Notice of Board Meeting - Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended 30t September, 2026 We would like to inform that the Meeting of the Board of Directors of the Company will be held on Friday, 06" November, 2026 to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2026. This is for your kind information and record. $adr/ Yours faithfully wauadY fAffs & T For HMT Limited (RFiX $AR T8/ KISHOR KUMAR S) TUH (FUNEfa) / AGM (Company Secretary) CIN : L29230KA1953G01000748 M3 THOLRFOOD : 0K a3, # 59, 1R O, worielech - 560 032, 17203 Gllhd ST : T U0 A 9TT. 250 S==Tf D2 FE - AN N30 WA Comrrats (FFes - HUT Bhovan # £0 Beallans Band Do DA O—0y