PFA.

HILIKS TECHNOLOGIES LIMITED August 31, 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 of Book Closure pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir, With reference to the captioned subject, the Board of Directors in their meeting held on 21st August, 2026 has approved and fixed the following calendar of events for 41st Annual General Meeting (AGM) of the Company: S. No Events Date 1 Date and Time of AGM 25th September, 2026 at 01:00 PM 2 Cut-off date for E-voting 18th September, 2026 3 E-voting period 22nd September, 2026 (09:00 AM) to 24th September, 2026 (05:00 PM) 4 Book Closure 19th September, 2026 to 25th September, 2026 (Both days inclusive) 5 Mode of AGM Through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”) Further, the Company has engaged the services of Central Depository Services (India) Ltd as the Authorized Agency to provide e-voting facilities to its members in respect of the business to be transacted at the AGM. This is for your information and records. Thanking you, Yours' Faithfully For Hiliks Technologies Limited Brinda Mahajan Company Secretary M. No.: 30381 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