Hitech Corporation Ltd-has 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 the audited Standalone ....

Hitech Corporation Limited Regd. Office & HO: 201, Welspun House 2nd Floor, Kamala City, Lower Parel - west Mumbai - 400 013 HCL/2026-27/BM/03 Date: 10th August, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Bandra Kurla Complex, Dalal Street, Mumbai - 400 001. Bandra (E), Mumbai - 400 051. Scrip Code: 526217 Scrip Symbol: HITECHCORP Dear Sir/ Madam, Sub: Intimation of the Board Meeting under Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015 (the Listing Regulations). Pursuant to Regulation 29 (1) of the Listing Regulations, this is to inform you that a Meeting of the Board of Directors of the Company has been scheduled on Friday, 14th August, 2026, inter-alia, to consider and approve the audited Standalone and Consolidated financial results of the Company for the quarter ended 30th June, 2026. Trading Window: Further to our letter dated 30th June, 2026, we hereby inform you that as per the “Hitech Corporation Limited - Code of Conduct to regulate, monitor and report trading by its Employees and other Connected Persons” (hereinafter referred to as the “Code of Conduct”), the trading window of the Company which is presently closed, in view of publication of financial results of the Company for the quarter ended 30th June, 2026, shall reopen after the expiry of 48 hours from the date the said financial results are made public. This is for your information and record. Thank you. Yours truly, For Hitech Corporation Limited Hetali Mehta Company Secretary & Compliance Officer Integrity + Commitment + Innovation = Excellence CIN: L28992MH1991PLC168235 l An ISO 9001:2008 Certified Company l Tel: 91-22-40016500/24816500 l Fax: 91-22-24955659 l Email: corp@hitechgroup.com l Website: www.hitechcorporation.co