Outcome of Board Meeting dated 14th August, 2026

Hitech Corporation Limited 1-1 ITECl-1 Regd. Office & HO: 201, Welspun House 2nd Floor, Kamala City, Lower Parel -West, Mumbai -400 013. HCI/2026-27/ BM/04 Date: 14th August, 2026 The BSE Limited, The 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: Outcome of Board Meeting held on August 14, 2026, in accordance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"). In accordance with Regulation 30, 33 & other applicable provisions of the Listing Regulations, as amended from time to time, and in continuation of our intimation dated 10th August, 2026, we wish to inform you that the Board of Directors (the "Board") of Hitech Corporation Limited (the "Company") at its meeting held today, has, inter alia, transacted the following business: A) Financial Results 1. Considered, recommended and approved Audited Standalone Financial Results of the Company for the first quarter ended June 30, 2026, along with Auditor's report issued by Kalyaniwalla & Mistry LLP, Chartered Accountants, Statutory Auditors; 2. Considered, recommended and approved Audited Consolidated Financial Results of the Company for the first quarter ended June 30, 2026, along with Auditor's report issued by Kalyaniwalla & Mistry LLP, Chartered Accountants, Statutory Auditors. A copy of the said results together with the Auditors' Report for first quarter ended June 30, 2026, are enclosed herewith as Annexure A. B) Retirement of Senior Managerial Personnel The Board of Directors has noted and approved the retirement of Mr. V.S.R. Anjaneyulu, Vice President - Technology Center and Senior Managerial Personnel of the Company, upon completion of his extended term. This will be effective from the close of business hours on September 05, 2026. Disclosure as required under Para A of Part A of Schedule III of SEBI Listing Regulations read with SEBI circular SEBI/HO/CFD/CFD-PoDI/P/CIR/2023/123 dated July 13, 2023 is enclosed herewith as Annexure B. The Board Meeting commenced at 4.30 p.rn. and concluded at 6:30 p.rn. Integrity Commitment Innovation Excellence CIN. L28992MH1991PLC168235 I An ISO 9001 :2015 Certified Company I Tel: 91-22 40016500 / 24816500 Fax: 91-22-24955659 I E-mail -corp@hitechgroup.comIwww.hitechcorporation.co Hitech Corporation Limited -1 ITECl-f Regd. Office & HO: 201, Welspun House 2nd Floor, Kamala City, Lower Parel -West, Mumbai -400 013. In compliance with the Regulation 47 of the Listing Regulations, the Company would arrange to publish in the newspapers, the above said Results in the prescribed format. This is for your information and records. Thanking you, Yours faithfully, For Hitech Corporation Limited Hetali Mehta Company Secretary & Compliance Officer Encl: As Above Integrity Commitment Innovation - Excellence CIN: L28992MH199I PLC168235 I An ISO 9001 :2015 Cenified Company I Tel: 91-22 40016500 / 24816500 fax: 91-22-24955659 I E-mail •corp@hitechgroup.comIwww.hitechcorporation.co KALYANIWALLA & MISTRY LLP CHART E RED ACCOUNTANTS Independent Auditor's Report on Audited Standalone Quarterly Financial Results for the quarter ended June 30, 2026 of Hitecb Corporation Limited pursuant to the Regulation 33 of the Securities and E change ·eoard of India (Listing Obligations and Disclosure Requirement ) Regulations, 2015, as amended. To The Board of Director Hitech Corporation Limited Opinion We have audited the accompanying Statement of Standalone Quarterly Financial Results of Hitech Corporation Limited (the Company') for the quarter ended June 30, 2026 together with the notes thereon (the 'Statement'), attached herewith being submitted by the Company pursuant to the requirement of Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended,(' LODR Regulations ). In our opinion and to the best of our information and according to the explanations given to us the e Standalone Financial Results: i. are presented in accordance with the requirements of Regulation 33 of the LODR Regulations in this regard· and 11. gives a true and fair view in conformity ,, ith the recognition and measurement principles laid down in the applicable accounting standards and other accounting principles generally accepted in India, of the net profit and other comprehensive income and other financial information for the quarter ended June 30, 2026. Basis for Opinion We conducted our audit in accordance with the Standards on Auditing ( SAs") specified under section I 43( I 0) of the Companies Act, 2013 ("the Act"). Our responsibilities under those Standards are further described in the Auditor's Responsibilities for the Audit of the Standalone Financial Results section of our report. We are independent of the Company in accordance with the Code of Ethics issued by the Institute of Chartered Accountants of India (ICAI) together with the ethical requirements that are rele ant to our audit of the financial results under the provisions of the Companies Act 2013 and the Rules thereunder, and we have fulfilled our other ethical responsibilities in accordance with these requirements and the ICAI's Code of Ethics. We belie e that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our opinion. Management' Respon ibilities for the tandalone Financial Results These quarterly standalone financial results have been prepared on the basis of the Interim Condensed Standalone Financial Statements. The Company s Board of Directors are responsible for the preparation of these financial results that give a true and fair view of the net profit and other comprehensive income and other financial infonnation in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, 'Interim Financial Reporting' prescribed under Section 133 of the Act read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the LODR Regulations. This responsibility also includes maintenance of adequate accounting records in accordance with the provisions of the Act for safeguarding of the assets of the Company and for pre enting and detecting frauds and other irregularities; selection and application of appropriate accounting policies; making judgments and estimates that are reasonable and prudent; and the design, implementation and maintenance of adequate internal financial controls that were operating effectively for ensuring the accuracy and completeness of the accounting records relevant to the preparation and presentation of the standalone financial results that gi ea true and fair vie\ and are free from material misstatement, whether due to fraud or error. In preparing the standalone financial results, the Board of Directors are responsible for assessing the Company's ability to continue as a going concern disclosing, as applicable matters related to going concern and using the going concern basis of accounting unless the Board of Directors either intends to liquidate the Company or to cease operations or has no realistic alternative but to do so. The Board of Directors are also responsible for overseeing the Company's financial reporting process. Auditor's Responsibilities for the Audit of the Standalone Financial Results Our objectives are to obtain reasonable assurance about whether the tandalone financial results as a whole are free from material misstatement, whether due to fraud or error and to issue an auditor's report that includes our opinion. LLP IN : AAH • 3437 OFFICE : ESPLANADE HOUSE, 29, HAZARIMAL SOMANI MARG, FORT, MUMBAI 400 001 TEL.: (91) (22) 6158 6200. 6158 7200 FAX : (91) (22) 6158 6275 KALYANIWALLA & MISTRY LLP Reasonable assurance is a high level of assuranc [Showing first 8,000 characters — download PDF for full document]