Pursuant to Regulation 30 (read with Part A of Schedule III) along with the Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, ....

H:il-,KlASS TRADING AND INVEST'MIENIT lIIMITE:O IRegd Off: 02, Shanti ,Kutir BlIJildiE_g.Shiivaji Road;' Off M GRo,adl, Kandivati We'st~Mumbai - 400067 C:IIN:l'51;900iMH1992P,LC066262. Website: www_hiklass.coJn Contact: 810'0121394,•.EmailID:inf.o@hiklass.co.in August 13,2026 The Manager Listing Department BSELimited Phiroze [eejeebhoy Towers, 1st Floor DalalStreet, Mumbai - 400001 Scrip Code in BSE:542332 Sub: Outcome of the Board Meeting as per Regulation 30 along with the Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 30 (read with Part A of Schedule III) along with the Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 this is to inform you that the Board ofDirectors ofthe Company at its meeting held today, 13th August, 2026, at 3.00 P.M.through Video Conferencing. inter-alia, considered, approved and taken note ofthe following matters: 1. Financial Results Approved the Unaudited Financial Results for the quarter ended June 30, 2026, along with a limited review report on quarterly financial results issued by the Statutory Auditors of the Company. A copy of the same are enclosed as Annexure-I 2. A.Taken note of the resi2nation of CFO: Pursuant to the Regulation 30 of SEBI(Listing Obligations and Disclosures Requirements) Regulations 2015, we hereby inform you that Mr.Deepak Jhunjhunwala, Chief Financial Officer ofthe Company, has communicated his intention to resign from his position as Chief Financial Officer of the Company. The Board took note ofhis resignation from the position ofCFOand KeyManagerial Personnel ofthe Company, effective from August 13, 2026. The Board placed on record its sincere appreciation for the valuable services, contribution and support rendered byMr.Deepak Jhunjhunwala during his tenure with the Company and wished him success inhis future endeavours. The letter ofthe resignation isenclosed herewith. The details as required to be disclosed under the SEBICircular HOj49j14j14(7)2025-CFDPOD2j 1/3762/2026 dated 30 January 2026 isannexed as Annexure II. B. Approved the appointment ofCFO: Onthe recommendation ofthe Audit Committee and Nomination and Remuneration Committee, the Board, of Directors in today's meeting approved the appointment of Mrs. Bhawana [ha as the Chief Financial Officer ("CFO")and KeyManagerial Personnel ("KMP")ofthe Company with effect from August 13, 2026 under the provisions of the Companies Act, 2013 and Rules made thereunder read with the applicable provisions ofthe Listing Regulations and the same ishereby being intimated to the stock exchange. The details as required to be disclosed under the SEE!Circular HOj49j14j14(7)2025-CFDPOD2j 1j3762/2026 dated 30 January 2026 isannexed as "Annexure-III". Hiil-KLASS TRADING A' D INVESTM:ENT LIMITED IRelIJdOff: 0:2. Shanti Kutilt'" :B1uillllillllg. :Sldvaji RIDad. Off M GRoad" Kandivati 'West. Mlumbai - 400067 CIiN:'1!..51900MIH1992PLC.o66,262. Website: www_hil<!lass_cojfil Contact: 81010121394.Emaillo:iof.D@hiklass_co.in C. Reconstitution of the Risk Management Committee Consequent upon the resignation of Mr. Deepak Jhunjhunwala and appointment of Mrs. Bhawana Jha as Chief Financial Officer and KMP of the Company, with a view to ensuring appropriate composition and effective functioning of the Risk Management Committee, the Board, based on the Risk Management Committee, approved the reconstitution of the Risk Management Committee ofthe Company with effect from August 13,2026. The reconstituted Risk Management Committee shall comprise the following members: Designatlon in Sr. No. Name I II II Cominittee I IIMr.Dipak Sundarka IIChairman 12. IIMrs.Bhawana [ha IIMember 13. IIMr.Navin Kumar Jain IIMember 14. IIMs.Sanskkrity Jain IIMember I The Committee shall function in accordance with its terms of reference and the applicable provisions of the Companies Act, 2013, SEB! LODRRegulations and other applicable laws and regulatory requirements. Due to the change in the composition of the Commnittee, the Board adopted revised Risk Management Policy. D. Change in Authorized Officials for determining materiality as per Regulation 30 of the SEBI LODR, 2015 with effect from August 13, 2026 The Board further authorized Mr. Sanjay Kumar Jain Managing Director, Mrs. Bhawana Iha CFO, and Mrs. Neha Kedia, Company Secretary and Compliance Officer as the Key Managerial Personnel ("KMP") of the Company with effect from August 13, 2026 for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange under Regulation 30 of the SEB! LODR,2015. Accordingly, please find below the contact details of the KMP's authorized for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange: S.No. Name &Designation of KMP Contact Details 1. Mr. Saniay_Kumar Jain, Managing Director Contact: 2. Mrs Bhawana Jha, CFO 98310121394/9874385558 3. Mrs Neha Kedia. Company Secretary and Compliance Email Id - info@hiklass.co.in Officer The aforesaid information will also be available on the website of the Company. 3. Shifting of the Corporate Office The Board of Directors of the Company, considered and approved the shifting of the Corporate Office of the Company from 8/1/2, Dr. U.N.Bramhachari Street, 3rd Floor, Kolkata - 700017 to Room No. 802, 8th Floor, Vasundhara Building, Sarat Bose Road, Kolkata - 700020 w.e.f August 13, 2026. H,:I-KLASS TRADING AND INVESTMENT LIMITED Re!g:dOff: 02. S!Ii1!antilKutilr Buil(liilliilg. Shrvaji Road" OlifM GRoad. Kandiva,li We,st, Mumbai - 4010067 CIIN: 1L51900!MIH1992P'lC066,262. Website: w'ww_hiklass_co.in 'Contact:: 6100121394, Email lID:inifo@h.iklass_co_iin 4. Approval for Execution ofAgreement with Ringo Fincap Private Limited: The Board considered and approved the proposal forexecution ofan Agreement between the Company and RingoFincap Private Limited foracquisition and resolution ofdistressed retail loan portfolios inconnection with the Company's proposed entry into the portfolio acquisition business vertical. The Board noted that the Agreement shall become effective only upon alteration of the Memorandum of Association ofthe Company, subject to approval ofthe shareholders at the ensuing Annual General Meeting and such other applicable approvals and compliances. 5. Designation and Authorization to Mr.Akshat Khandelwal The Board considered and approved the designation ofMr. Akshat Khandelwal, an existing employee ofthe Company, as President - Portfolio Management &Recovery w.efAugust 13,2026. The Board further approved his appointment as an Authorised Officer of the Company for matters relating to the Company's portfolio management and recovery operations and authorised him to exercise such powers and perform such duties as may be assigned by the Board and/or Managing Director from time to time. 6. Revise in Remuneration of Mr.Sanjay Kumar Jain. Managing Director Mr.Sanjay Kumar Jain (DIN: 00415316) was appointed as the Managing Director of the Company by the Board at its meeting held on August 30, 2022, based on the recommendation of the Nomination and Remuneration Committee, for a period of five years with effect from September 29, 2022. The said appointment was approved by the shareholders at the AGMheld on September 29, 2022, which also authorised the Board to vary the terms and conditions of his appointment and remuneration within the limits prescribed under Schedule V ofthe Companies Act,2013. In line with this, the Board has approved the revision in his remuneration to 't25000/- (Rupees Twenty- Five Thousand) per month with effect from August 13, 2026. All other terms and conditions of his appointment, as per the Agreement dated August 30,2022, shall remain unchanged. 7. Proposal for Change in Name of the Company The Board considered and approved the proposal for change in the name ofthe Com [Showing first 8,000 characters — download PDF for full document]