Outcome of the Board Meeting

August 24, 2026 The Manager Listing Department BSE Limited Phiroze Jeejeebhoy Towers, 1st Floor Dalal Street, Mumbai – 400 001 Scrip Code in BSE: 542332 Sub: Outcome of Board Meeting and Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of the Company was held today, i.e., Monday August 24, 2026 at 05:00 P.M. at the Registered Office of the Company situated 02, Shanti Kutir Building, Shivaji Road, Off M G Road, Kandivali West, Mumbai- 400 067, wherein the following businesses were transacted and approved: 1. Considered and approved the Director’s Report along with Secretarial Audit Report issued by Secretarial Auditor of the company for the financial year ended on March 31st, 2026 as per the provisions of the Companies Act, 2013 and other applicable provisions, if any, and rules made there under. 2. The Book Closure dates i.e. the Register of members and Share Transfer Books of the Company shall remain closed from September 22nd, 2026 to September 28th, 2026 (both days inclusive) for the purpose of Annual General Meeting and the Cut- off date for E-Voting shall be 21st day of September 2026. 3. The Date, Time, Venue and Mode for conducting the Annual General Meeting of the Company and to approved notice of convening such Annual General Meeting. The 33rd Annual General Meeting will be held on Monday, 28th September, 2026, at 12.30 P.M (IST) via Video Conference (“VC”) / Other Audio Visual Means (“OAVM”) deemed to be at the corporate office “2/7 Vasundhra Building Sarat Bose Road 8th Floor Room No: 802 Kolkata – 700020. 4. Appointment of Mrs. Prachi Todi, Practicing Company Secretary, as Scrutinizer for the purpose of remote e-voting in the Annual General Meeting of the Company as well as voting at the AGM. 5. The remote e-voting facility will be provided to the Members of the Company. The remote e-voting will commence on Friday, 25th September 2026 at 09:00 A.M. (IST) and concluded on Sunday, 27th September 2026 at 05:00 P.M. (IST). 6. The Board Considered and Approved change of the Registered Office from: 02, Shanti Kutir Building, Shivaji Road, Off M G Road, Kandivali West, Mumbai- 400 067 to Office No. 325, 3rd Floor, Bhaveshwar Arcade, Opp Vijay Sales, LBS Marg, Ghatkopar West, Mumbai 400086 shall be effective from September 15 ,2026. 7. Discussed and approved other routine matters with the permission of the Chair. The meeting commenced at 05:00 P.M. and concluded at 05:30 P.M. For Hi-Klass Trading and Investment Limited Sanjay Kumar Jain Managing Director DIN: 00415316