Resignation

7 hunnk /— 235083 OQoe3wk wa gn & frfis HMT LIMITED -.’ (33208 Bger 0B ATED) {HRE BISR ST 3957 (A Govof tInd.ia Undertaking) % D08 eI, # 50, WRDOF, TAGHEN WM, # 59, FewIl US 450 HBI»QLBHQVAQI " 230rigkon- 560 032, 7908 FIeE - 560 032, YRR Bengalun- £60 032, INDIA Azadi Ka a0: 91-80-23330333 1: 91-80-23330333 Phone : 91-80-23330333 Amrit 95°: 91-80-23339111 e: 91-80-23339111 Fax: 91-80-23339111 Mahotsav - d)ev‘E hd@hmtindia.com _§- ¥ : cho@hmtindia.com E-mail: cho@hmtindia.com $w'ges” :www.hmtindia.com == + www.hmtindia.com Website : www.hmtindia.com THEHTA.S-5 31 EeaER, 2026 Secl.8-5 315t October, 2026 BSE Limited Nationat Stock Exchange of India Limited Phiroze Jeejeebhoy Towers “Exchange Plaza” 258t Ffr, geer FEe gl BIFEH 25th Floor, Dalal Street Bandra-Kurla Complex Fa$ - 400001 afer (qd), FaE- 400 051 Mumbai — 400 001 ! Bandra (E), Mumbai — 400 051 e @rE: 500191 TEpu elleh: HMT Scrip Code: 500191 Scrip Symbol HMT firr wgeg/ Fere, Dear Sir/ Madam, Sub: ntlmatlon under Requlation 30 of SEBI (Listing Obligations and Disclosure Regulations, 2015- Resignation of Chief Financial Officer of the Pursuant to Regulation 30 read with Schedule 111 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 wili 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/I/3762/2026 dated January 30, 2026 are enclosed as Annexure A. This is for your information and records. wauad) fafs & foo For HMT Limited (Rrai AR TH) / (KISHOR KUMAR S) wShieR (due TfRa) AGM (Company Secretary) Encl: As above CIN: L29230KA1953G0I000748 A8 Faaderea : au'aosl, #59, 1B oS, Workleth - 560 032, 503 ol IR : T O & W, 259, deell Ue, e - 560 032 WRG Corporale Office : HMT Bhava#n 5.9. Bellarv Road. Benaalu- r56u0 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 Particulars Details 1) Reason for Change viz. appeintment—e- Resignation appoinrtment, resignation,remeval—death-of otherwise Copy of resignation letter is attached. 2) Date of appointment/ ——re Resignation with effect from the close of appointment/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, azro, (Apama. R) Asst.General Manager (F&A) T.No.1686 Sec No.- 310 HMT Ltd. - CHO