Pursuant to Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Hi-Klass Trading and Investment Limited has informed about 33rd AGM.

August 31, 2026 The Manager Listing Department BSE Limited Phiroze Jeejeebhoy Towers, 1st Floor Dalal Street, Mumbai – 400 001 Scrip Code in BSE: 542332 Sub: - Submission of Notice of 33rd Annual General Meeting & Annual Report for the Financial Year 2025-26 Dear Sir, Pursuant to Regulations 30 and 34(1)(a)of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) (the “Listing Regulations”), we hereby enclose the copy of the Notice of the 33rd Annual General Meeting (AGM) of Hi-Klass Trading and Investment Limited Company to be held on Monday September 28, 2026 at 12:30 P.M through video conferencing or Other Audio Visual Means and Annual Report of the Company for the Financial Year ended March 31,2026. The Company has engaged the services of CDSL to provide remote e-Voting facility and e-Voting facility during the AGM. The remote e-Voting period will commence on Friday, September 25, 2026 (9:00 A.M. IST) and will end on Sunday, September 27, 2026 (5:00 P.M. IST). The remote e-Voting module shall be disabled by CDSL for voting thereafter. The Members, whose names appear in the Register of Members / list of Beneficial Owners as on Monday, September 21, 2026 being the cut-off date, are entitled to vote on the Resolutions set forth in the said Notice. In accordance with the applicable circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India, the Notice of AGM along with Annual Report for the Financial Year 2025-26 are being dispatched in electronic mode only to the Members whose email IDs are registered with the Company / Registrar and Transfer Agent / Depository Participants. Further, in compliance with Regulation 36(1)(b) of the Listing Regulations, a letter (as enclosed) is being sent to those shareholders, whose e-mail addresses are not registered with the Company or the Registrar to an Issue and Share Transfer Agent or any of the Depositories or the Depository Participant(s), providing the web-link, including the exact path, where complete details of the aforesaid Annual Report are available.. The Notice of this AGM inter-alia provides the process and manner of remote E-voting/ E-voting at the AGM and instructions for participation at the AGM through VC / OAVM facility. The Notice of AGM along with the Annual Report for the Financial Year 2025-26 is also available on the website of the Company at www.hiklass.co.in This is for your information and record. Thanking You, Yours Faithfully, For Hi-Klass Trading and Investment Limited Sanjay Kumar Jain Managing Director DIN: 00415316 HI-KLASS TRADIANNGDI NVESTMLEINMTI TED ----- ♦ ----- INTEGRITGYR OWTH VALUE --- -♦---- ANNURAELP ORT - 2025---26 BuiladS itnrgoT nogmeorr row, DelivSeursitnaVgia nlaubel e HHII--KKLLAASSSS TTRRAADDIINNGG AANNDD IINNVVEESSTTMMEENNTT L LIIMMIITTEEDD AANNNNUUAALL RREEPPOORRTT 22002255--2266 NOTICE Notice is hereby given that the Thirty-Third (33rd) Annual General Meeting of the Members of M/s HI-KLASS TRADING & INVESTMENT LIMITED will be held on Monday, 28th September, 2026, at 12.30 P.M. Indian Standard Time (I.S.T.) through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”) to transact the following business. The venue of the meeting shall be deemed to be the Corporate Office of the Company at 2/7 Vasundhara Building Sarat Bose road, 8th Floor, Room no 802, Kolkata – 700020. ORDINARY BUSINESS: Item No. 1 Adoption of Audited Financial Statements To receive, consider and adopt: the Audited Standalone Financial Statements of the Company for the Financial Year ended 31st March, 2026, together with the Reports of the Board of Directors and the Statutory Auditors thereon; and To consider and, if thought fit, to pass the following Resolution as an Ordinary Resolution: "RESOLVED THAT the Audited Standalone Financial Statements of the Company for the Financial Year ended 31st March, 2026, together with the Reports of the Board of Directors and the Statutory Auditors thereon, be and are hereby received, considered and adopted. Item No. 2 Appointment of Director Retiring by Rotation To appoint a Director in place of Mr. Dipak Sundarka (DIN: 05297111), who retires by rotation in accordance with the provisions of Section 152 of the Companies Act, 2013 and being eligible, offers himself for re-appointment. To consider and, if thought fit, to pass the following Resolution as an Ordinary Resolution: "RESOLVED THAT pursuant to the provisions of Section 152 and other applicable provisions of the Companies Act, 2013, Mr Dipak Sundarka (DIN: 05297111), who retires by rotation and being eligible, offers himself for re- appointment, be and is hereby re-appointed as a Director of the Company." Item No. 3 Appointment of Statutory Auditor To appoint M/s. S Jaykishan, Chartered Accountants as the Statutory Auditor of the Company for five years, i.e., FY 2026-27 to FY 2030-31 and in this regard, to pass with or without modification(s) the following resolution as an Ordinary Resolution: "RESOLVED THAT pursuant to the provisions of Sections 139, 141, 142 and other applicable provisions, if any, of the Companies Act, 2013 read with the Companies (Audit and Auditors) Rules, 2014 (including any statutory HHII--KKLLAASSSS TTRRAADDIINNGG AANNDD IINNVVEESSTTMMEENNTT L LIIMMIITTEEDD AANNNNUUAALL RREEPPOORRTT 22002255--2266 modification(s) or re-enactment thereof for the time being in force), and subject to such approvals as may be necessary, M/s. S. Jaykishan, Chartered Accountants, (FRN 309005E) a Peer Reviewed Firm based at Kolkata be and is hereby appointed as the Statutory Auditors of the Company in place of retiring Statutory Auditors M/s. Biswas Dasgupta Datta & Roy , Chartered Accountants, to hold office for the first term of consecutive period of five years to hold office from the conclusion of this 33rd Annual General Meeting till the conclusion of the 38th Annual General Meeting of the Company, at such remuneration as may be mutually agreed between the Board of Directors and the Statutory Auditors, in addition to reimbursement of applicable taxes and out-of-pocket expenses incurred in connection with the audit of the accounts of the Company." RESOLVED FURTHER THAT the Board of Directors of the Company and/or any Committee thereof be and is hereby authorized to do all such acts, deeds and things, and to execute all such documents, instruments and writings as may be required to give effect to this resolution.” SPECIAL BUSINESS: ITEM NO. 4 Alteration of the Object Clause of the Memorandum of Association of the Company To consider and, if thought fit, to pass, with or without modification(s), the following Resolution as a Special Resolution "RESOLVED THAT pursuant to the provisions of Sections 4, 13 and all other applicable provisions, if any, of the Companies Act, 2013 read with the rules made thereunder, the applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Reserve Bank of India Act, 1934, the Master Directions applicable to Non-Banking Financial Companies and such other applicable laws, rules, regulations, circulars and guidelines (including any statutory modification(s), amendment(s), re-enactment(s) or substitution(s) thereof for the time being in force), and subject to such approvals, permissions, sanctions and consents as may be necessary from the Reserve Bank of India, Stock Exchange(s) and/or any other statutory or regulatory authority, the consent of the Members of the Company be and is hereby accorded to alter Clause III(A) (Main Objects) of the Memorandum of Association of the Company by inserting the following new clauses after the existing Main Objects: NEW MAIN OBJECTS To acquire, purchase, take assignment of, invest in, own, hold, administer, manage, service, monitor, restructure, settle, compromise, recover, resolve, realise, transfer, assign, securitize, sell or otherwise deal in loan portfolios, receivables [Showing first 8,000 characters — download PDF for full document]