Hi-Klass Trading And Investment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2026 ,inter alia, to consider and approve the Unaudited Standalone Financial Results for the quarter and half year ended September 30, 2026.

HI-KLASS TRADING AND INVESTMENT LIMITED CIN: L51900MH1992PLC066262 RegisteredOffice:OfficeNo.325,3rdFloor,BhaveshwarArcade,Opp.VijaySales,LBSMarg,Ghatkopar West, Mumbai - 400086, 400086, Maharashtra ...Contact No:02247437394 ImEmail:info@hlklass.co.in I Website:www.hiklass.co.in November 03, 2026 BSELimited Phiroze [eejeebhoy Towers DalalStreet, Fort Mumbai - 400001 Re:Scrip Code: 542332; ISIN:INE302R01024 Subject: Intimation ofBoard Meetine Dear Sir/ Madam, Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that ameeting ofthe Board ofDirectors ofHi-KlassTrading and Investment Limited ('the Company') isscheduled to be held onThursday, 12th November, 2026, at 03:00 PM through video conferencing inter-alia, to consider and approve the Unaudited Standalone Financial Results ofthe Company for the quarter and halfyear ended September 30, 2026 and take on record, the Limited Review Report thereon. Infurtherance to our intimation letter dated 25th September, 2026, we hereby inform that as per the Company's Code of Conduct to Regulate, Monitor and Report Trading by Insiders adopted by the Board pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing insecurities ofthe Company already closed forthe "designated persons" since 1st October, 2026, and the same shall remain closed till expiry of48 hours after declaration ofthe aforesaid Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2026. Kindlytake the above information on record. Thanking you, Yoursfaithfully, ForHi-Klass Trading and Investment Limited HIKLASS TRADING &INVESTMENT LiD Director Sanjay Kumar Jain Managing Director Din:00415316