Resignation of Chief Financial Officer

7 hunnk b0 Oe3ms v o & fefiRs HMT LIMITED I/ e Pr (39908 B5or 06 BuE,a) (4T TRBT IIHH) (A Govt. of India Undertaking) ; % Q083 PRI, #59, ffi'S TR e, # 59, Aol T8 HMT BHAVAN sSoridosh- 560 03 gmcs Fee - 560 032, AT #8559,, Bellary Road, : Azadi Ka Gz: 91-80-23330333 & : 91-80-23330333 Be?,%i'n”;”. gfif’é’o‘??%gé’é%é ,5°- 91-80-23339111 : 91-80-23339111 Fax: 91-80-23339111 Amrit Mahotsav s-meesc:h g@hmtlndla com $- T : cho@hmtindia.com E-mail: cho@hmtindia.com sm.asf www.hmtindia.com &9 ®TE : www.hmtindia.com Website : www.hmtindia.com THEdTe.S-5 30 3TFCE, 2026 Secl.8-5 30" October, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers “Exchange Plaza” 2541 FfSie, genme Te -Gl e 25th Floor, Dalal Street Bandra-Kurla Complex Hag — 400001 aier (), Has- 400 051 Mumbai - 400 001 Bandra (E), Mumbai — 400 051 T i 500191 Tepu wedes: HMT Scrip Code: 500191 Scrip Symbol: HMT R wrgiew/ FEe, Dear Sir/f Madam, Sub: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Resignation of Chief Financial Officer of the Company Pursuant to Regulation 30 read with Schedule 1| of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and other applicable provisions, we hereby inform that Smt. Aparna R, Assistant General Manager (F&A) has tendered her resignation on personal reasons. Accordingly, she was relieved from the services of the Company with effect from the close of business hours on October 30, 2026, and consequently will cease to be a Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of the Company of the Company. Details as required in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, read with SEBI Master Circular no. HO/49/14/14(7)2025-CFD POD2/1/3762/2026 dated January 30, 2026 are enclosed as Annexure A. This is for your information and records. T fafies & fow For HMT Limited (RAei AR T@) / (KISHOR KUMAR S) TSieR (Ghue @) AGM (Company Secretary) Encl: As above CIN: L29230KA1953G 01000748 Aridud B0dRr 0D : 22085 2, # 59, LO,D Wortkiech - 560 032, 190 Ui rIlerd : T T & W, 259, SeeTil U, FGE - 560 032 WRA Corporate Office : HMT Bhavan, # 59. Bellarv Road. Benaaluru - 560 032. INDIA Annexure A Information as per Regulation 30 of the SEBI Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026 Information about Change in Chief Financial Officer/ Key Managerial Personnel / Senior Management- Smt. Aparna R Particuiars Details 1) Reason for Change viz. appeintment—e- Resignation appoeintment, resignation;-remeval-death-of otherwise Copy of resignation letter is attached. 2) Date of Resignation with effect from the close of appelntment/cessation &——term——of business hours on October 30, 2026. 3) Brief Profile (In case of Appointment) Not Applicable 4) Disclosure of relationships between Not Applicable Directors (In case of appointment of a director) dt: 31/07/2026 Asst. General Manager (CHR) Corporate Head Office, HMT. Ltd, Bengaluru-560032 Thru : DEN Madam, Sub: Resignation for the post of Asst.General Manager (F&A] I am hereby tendering my resignation for the post of Asst. General Manager (F&A), due to personal reasons, I request your good self to accept the same and relieve me on 30.10.2026 as per Company’s Policy with notice period of 3 months. I am very much thankful to the Company for giving me an opportunity to work in the esteem organisation. Thanking you, Yours faithfully, alhe, (Apama. R) Asst.General Manager (F&A) T.XNo0.1686 Sec No.- 310 HMT Ltd. - CHO