HMT Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Unaudited Standalone And Consolidated Financial ....

I hnnk 0L3 OQoedwe o w & fafies HMT LIMITED /4 S g—— (29526 0UG 860T, 0 ) (¥RA TR BT IBH) Ao oo) :*) SHFS0L! G, #50, RB TS, T e, # 59, Ieedl A8 459, Bellary Road, > 2Sorisbech - 560 032, ;P03 S - 560 032, WA Bengaluru - 560 032, INDIA Azadi g Geckmotd : 91-80-23330333 BH : 91-80-23330333 Phone - 91-80-23330333 AR 39,5 91-80-23339111 5 : 91-80-23339111 Fax: 91-80-23339111 mrit Mahotsav a-aveer: cho@hmtindia.com $- & : cho@hmtindia.com E-mail: cho@hmtindia.com '3 - www.hmtindia.com ¥ FTE : www.hmtindia.com Website : www.hmtindia.com TEEHTe.S-5 10 31T, 2026 Secl. -5 10™ August, 2026 diows fafeRs AT TTIh TaST ATE ST AT BSE Limited National Stock Exchange of India Limited ST e eras TR CoATaT" Phiroze Jeejeebhoy Towers “Exchange Plaza” 2541 e# , geed Tie TTET-Grelt PiFCAFH 25th Floor, Dalal Street Bandra-Kurla Complex TS 400 001 ATET(G), FHI$-400 051 Mumbai — 400 001 © Bandra (E), Mumbai — 400 051 T B1s: 500191 &9 uefiep :HMT Scrip Code: 500191 Scrip Symbol: HMT Dear Sir/ Madam, Sub: Notice of Board Meeting - Unaudited Standalone and Consolidated Financial Results for the quarter ended 30™ June, 2026 We would like to inform that the Meeting of the Board of Directors of the Company will be held on Friday, 14™ August, 2026 to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. This is for your kind information and record. Fagr/ Yours faithfully Taued) fafdks & & For HMT Limited (fFIR $AR TH/ KISHOR KUMAR S) TSiTeH (@ue @fa) / AGM (Company Secretary) CIN : L29230KA1953G0I000748 A3 T0RF OOk : 205208 233, # 59, weR B OF, orietiech- 560 032, 3308 Tl Fe : T W A W, 259, IeTe8, A) - 560 032 WA CorOfpfce o: HMrT Bhaavatn, #e 59, Bellary Road, Beng- a560l 03u2, rINuDIA