Please find attached Outcome of the Board Meeting held on 21st August, 2026

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: Outcome of the Board Meeting held on 21st 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, 21st August, 2026: I. Approved the re-appointment of Mr. Sandeep Copparapu (DIN: 08306534), as Whole-Time Director of the Company w.e.f 21st August, 2027, 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. The meeting of the Board of Directors commenced at 03:30 p.m. and concluded at 03:45 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