Please find attached Outcome of the Board Meeting held on 14th August, 2026

HILIKS TECHNOLOGIES LIMITED 14th 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: Outcome of the Board Meeting held on 14th August, 2026 pursuant to Regulation 30 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 the Board of Directors of the Company at their meeting held on Friday, 14th August, 2026, considered and approved the Un-audited (Standalone and Consolidated) Financial Results along with the Limited Review Report thereon, for the quarter ended 30th June, 2026 as per Regulation 33 of SEBI (LODR) Regulations, 2015. The meeting of the Board of Directors commenced at 12:00 noon and concluded at 12:35 p.m. 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