Please find attached the Intimation.

HILIKS TECHNOLOGIES LIMITED 21st 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: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Ma’am, In compliance with Regulation 30 read with Schedule III, Part A, Para A (7), and other applicable regulations, we hereby inform you that the Board of Directors of the Company at its meeting held on Friday, 21st August, 2026: I. Considered and approved the re-appointment of Mr. Sandeep Copparapu (DIN: 08306534), as Whole-Time Director of the Company, subject to the approval of the shareholders of the company. II. Took note of the resignation of Mr. Nagavenkata Padma Bhaskar Vedanabhatla (DIN: 08105714) from the designation of Independent Director effective from the closure of business hours on 21st August, 2026. Consequently, he also ceased to be a member of the Audit Committee, and as the Chairman of the Nomination and Remuneration Committee and Stakeholders Relationship Committee of the company. The letter of resignation received from Mr. Nagavenkata Padma Bhaskar Vedanabhatla is enclosed herewith. The information in regard to the abovementioned changes in the Board composition in terms of Regulation 30 read with Schedule III - Para A (7B) of Part A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 is enclosed as Annexure A. This is for your information and record. Thanking you, Yours' Faithfully For Hiliks Technologies Limited COPPARAPU Digitally signed by COPPARAPU SANDEEP SANDEEP Date: 2026.08.21 16:03:52 +05'30' 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 HILIKS TECHNOLOGIES LIMITED Annexure A Details required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 Sr. Details of event(s) that need to be Information of such event(s) No. provided 1. Reason for change viz. appointment, Re-appointment of Mr. Sandeep Resignation of Mr. re-appointment, resignation, removal, Copparapu (DIN: 08306534) as Whole- Nagavenkata Padma Bhaskar death or otherwise Time Director of the Company. Vedanabhatla (DIN: 08105714) from the designation of Independent Director. 2. Date of appointment (as applicable) & Date of re-appointment: With effect Date of resignation: Closure term of appointment from 21st August, 2027. of business hours on 21st August, 2026. Term: For a period of 3 (three) years commencing from 21st August, 2027 till 20th August, 2030, subject to the approval of the shareholders of the Company. 3. Brief profile (in case of appointment) Mr. Sandeep Copparapu, aged about 36 Not Applicable Years is holding an MBA (Marketing) degree and has more than 9 years’ experience in Manpower consultancy and IT Enabled Services. He is having good experience in Client management. He is Focused on Marketing and building strong Customer Centric approach to business. 4. Disclosure of relationships between No relationship with any Director. Not Applicable directors (in case of appointment of a director) 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 HILIKS TECHNOLOGIES LIMITED 5. Information as required pursuant to Mr. Sandeep Copparapu is not BSE Circular with ref. no. debarred from holding the office of LIST/COMP/14/2018-19 and the director by virtue of any SEBI order or National Stock Exchange of India any other such authority. Limited Circular with ref. no. NSE/CML/2018/ 24, both dated 20 June 2018 6. The independent director shall, along Not Applicable Mr. Nagavenkata Padma with the detailed reasons, also Bhaskar Vedanabhatla has provide a confirmation that there is confirmed that there are no no other material reasons other than material reasons for his those provided. resignation other than those mentioned in his resignation letter. 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