Hiliks Technologies 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 ....

HILIKS TECHNOLOGIES LIMITED 10th August, 2026 To, To, The Manager, Metropolitan Stock Exchange of India Ltd. Listing Department (Formerly known as “MCX Stock Exchange Limited”) BSE Limited Building A, Unit 205A, 2nd Floor Phiroze Jeejeebhoy Towers Piramal Agastya Corporate Park, L.B.S Road Dalal Street, Mumbai – 400 001. Kurla West, Mumbai - 400 070 BSE Scrip Code: 539697 MSEI Scrip Code: HILIKS Sub: Intimation of the Board Meeting to be held on Friday, 14th August, 2026 pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 Dear Sir/Ma’am, With reference to the above captioned subject, we wish to inform you that a meeting of the Board of Directors bearing serial no. 03/BM/2026-27 of Hiliks Technologies Limited (the Company) will be held on Friday, 14th August, 2026 through Video Conferencing (“VC”) or Other Audio Visual Means (“OAVM”), inter-alia, to consider and approve, inter alia, the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. The Board meeting shall commence at 12:00 Noon. This is for your information and record. Thanking you, Yours' Faithfully For Hiliks Technologies Limited Sandeep Copparapu Whole Time Director DIN: 08306534 HILIKS TECHNOLOGIES LIMITED CIN: L72100TS1985PLC210702 Regd. Off.: Flat No. 510, Aparna Greens, Nanakramguda Hyderabad-500032 Telangana Contact No. +91 7799169999. Website: http://hiliks.com// Email ID: anubhavindustrial@gmail.com