Shifting of Corporate address.

HI-KLASS TRADING AND INVEST'MENT LI'MI'TE:D ReOdOff:02, Shant~ Kutiir Blllild!i'lllg"Shivaji Road. Ofr MGRoad, Kandivali West. ~Mlumbai- 400067 CIIIN1:L519001MIH1992PlCn66262W. ebsite: www..hiklass_co_in ,Contact::,8100121394,Emaiil liD: info@hiklass_coJin August 13,2026 The Manager Listing Department BSELimited Phiroze [eejeebhoy Towers, 1st Floor DalalStreet, Mumbai - 400001 Scrip Code in BSE:542332 Sub: Announcement of Outcome of Board Meeting pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, as amended ("SEBILODRRegulations"). Dear Sir, With reference to the subject cited, this is to inform the Exchange that the meeting ofthe Board of Directors of M/s. Hi-Klass Trading and Investment Limited held today, 13th August, 2026, at 3.00 P.M.through Video Conferencing considered and approved the shifting ofthe Corporate Officeofthe 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 - 700Q20 w.e.fAugust 13, 2026. Youare requested to take the above disclosure on record. Thanking you, Yours faithfully, For Hi-Klass Trading and Investment Limited HIt(LASS TRADING & iNVEST'MENT LTD. ,., S . K J . D!l:·ect.or anjay umar am Managing Director DIN:00415316