Ministry of Heavy Industries vide order dated 14.08.2026 conveyed that the Competent Authority has approved the appointment of Shri. Dharmender Varada and Smt. Seema Mishra as Non-Official ....

J lunnk r— Q0E3 OEIEE T o & s HMT LIMITED ‘f-' (495026 3OB 8 SVE,aD) (¥R TR BT I9BH) (AGowt M'm;"gmfiffl *) 08 I, #59, WD UY, THUHA W, # 50, JeeTl Ae 50, By Soad Azad|' Gor Ri Ot ae ec :h - 15 -6 80 -03 22 3, 33 03 32 30 33 T BH : -5 86 00 0 23 32 3, 033R Phone - 9l 15 -6u 80 0r0 -3 2u2 3, 3I 0N 3D 3I 3A 9,5°1 91-80-23339111 %9 : 91-80-23339111 Fax: 91-80-23339111 Amrit Mahotsav @-ees- cho@hmtindia.com 3~ FeT : cho@hmtindia.com E-mail: cho@hmtindia.com s www.hmtindia.com ¥ B2 : www.hmtindia.com Website: www.hmtindia.com THSHITe. -5 14 37T, 2026 Secl.S-5 14 August, 2026 drows s AT T TEHST 3T S Afds BSE Limited National Stock Exchange of India Limited TRt Shaher eraed "TFHISA CeATAT Phiroze Jeejeebhoy Towers “Exchange Plaza” 258t #fSrer, gerrel ®e SieT-Frell FecoTH 25" Floor, Dalal Street Bandra-Kurla Complex xj;'ag.yoo oof m(ifl),éfié-uw o4g Mumbai — 400 001 Bandra (E), Mumbai — 400 051 f¥u A15: 500191 Y. HMT Scrip Code: 500191 Scrip Symbol: HMT T sgYea e, ) Dear Sir/ Madam, Sub: Appointment of Non-Official Independent Directors on the Board of HMT Limited Reg: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements Regulations, 2015 Pursuant to Regulation 30 of SEBI (LODR) Regulation, 2015, it is hereby informed that Ministry of Heavy Industries, Government of India, New Delhi vide its order dated 14t August 2026 conveyed that the Competent Authority has approved the appointment of Shri. Dharmender Varada and Smt. Seema Mishra as Non-Official Independent Directors on the Board of Directors of HMT Limited for a period of three years with effect from the date of notification of their appointment or until further orders, whichever is earlier. The Company is taking necessary action to complete the appointment formalities in compliance with provisions of the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and requisite disclosures in this regard will be submitted in due course. HaE/ Yours faithfully TaUAS fafAes & fAT/ For HMT Limited (7R $AR TF/ KISHOR KUMAR ) TSHITH (&9l AfT) / AGM (Company Secretary) CIN : L29230KA1953G0I000748 e saaiRFoah Q083 I, #59, WD OF, orkdedh - 560 032, 3708 Tl e : T3 T & W, 259, Fe} WS, S - 560 032 WRA Corporate Office : HMT Bhavan. # 59, Bellary Road. Benaaluru - 560 032. INDIA