Outcome of Board Meeting

Date- November 04, 2026 Listing Department Listing Department BSE Limited National Stock Exchange of India Limited Phirozee Jeejeeboy Towers, Exchange Plaza, Bandra Kurla Complex, Dalal Street, Fort, Mumbai – 400001. Bandra (East), Mumbai – 400051 Scrip Code: 544891 Symbol: HTEL ISIN: INE0LEG01024 ISIN: INE0LEG01024 Subject: Outcome of the Board Meeting held on November 04, 2026 Dear Sir/Madam, This is further to our letter dated October 30, 2026, intimating the date of the Board Meeting. Pursuant to Regulations 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Schedule III of the said Regulations, we hereby inform you that the Board of Directors of the Company, at its meeting held today, i.e., Wednesday, November 04, 2026, inter alia, considered and approved the following matter: 1. Un-audited (Standalone) Financial Results of the Company for the second quarter and half year ended September 30, 2026 (“Financial Results”). A copy of the said Unaudited (Standalone) Financial Results along with the Limited Review Report thereon is enclosed herewith. 2. Appointment of Mrs. Shilpa Joshi (DIN: 09775615) as Additional Independent Director of the Company with immediate effect, for a term of five consecutive years, subject to the approval of the shareholders by way of postal ballot. Disclosure with respect to appointment of the Director of the Company pursuant to SEBI Listing Regulations and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 is furnished below: Sr. Particulars Details 1 Name of the Director Mrs. Shilpa Joshi 2 DIN 09775615 3 Reason for change viz., appointment, Mrs. Shilpa Joshi (holding DIN- 09775615) has been appointed as an resignation, removal, death or otherwise Additional Independent Director of the Company with effect from November 4, 2026. 4 Date of appointment November 04, 2026 5 Terms of appointment Mrs. Shilpa Joshi (holding DIN- 09775615) has been appointed as an Additional Independent Director of the Company for a period of 5 years with effect from November 4, 2026, to November 4, 2031, subject to the approval of the members of the Company. 6 Brief profile, in case of an appointment Mrs. Shilpa Joshi is a Board and finance leader with more than 3 decades of experience across multinational organizations, including service as Whole-Time Director and Chief Financial Officer of a listed company. She brings practical experience in fiduciary oversight, financial stewardship, committee engagement, compliances, internal controls and business transformation. She is known for integrity, sound judgement, collaborative leadership, and the ability to balance governance discipline with commercial realities. 7 Disclosure of the relationship between Mrs. Shilpa Joshi is not related to any Director of the Company. Directors 8 Information as required pursuant to BSE Mrs. Shilpa Joshi is not debarred from holding the office of Director by Circular with virtue of the SEBI order or any other such Authority. Ref. No. LIST / COMP/14/2018-19 and the National Stock Exchange of India Limited with Ref. No. NSE/CML/2018/24 dated 20 June 2018 9 No. of shares held in the Nil Company The meeting of the Board of Directors commenced at 4.30 P.M. (IST) and concluded at 5.50 P.M (IST). You are requested to kindly take the same on record Thanking You. For HY-TECH ENGINEERS LIMITED Sai Yashwant Ranadive Company Secretary & Compliance Officer Membership No.: A67683