General Updates

August 31, 2026 BSE Limited, National Stock Exchange of India Limited, P J Towers, Exchange Plaza, Dalal Street, Bandra-Kurla Complex, Bandra, Mumbai - 400 001 Mumbai - 400 051 Scrip Code: 524735 Symbol: HIKAL Dear Sir/Madam, Subject: Letter to the Members providing web-link for accessing the Annual Report for the Financial Year 2025-26 Pursuant to Regulation 30 and 36(1)(b) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a letter providing the exact path where the Annual Report for the financial year 2025-26, is available on the website of the Company, is being sent to those Members whose email addresses are not registered with the Company/ Registrar and Transfer Agent/Depository Participants. A copy of the letter is enclosed herewith for your record. Yours sincerely, For Hikal Limited Rajasekhar Reddy Company Secretary & Compliance officer Encl: As above Hikal Ltd. Admin. Office: Great Eastern Chambers, 6th Floor, Sector 11, CBD Belapur, Navi Mumbai - 400 614, India. Tel. + 91–22–6277 0299, + 91–22–6866 0300 Regd. Office: 717/718, Maker Chambers - 5, Nariman Point, Mumbai - 400 021, India. Tel. +91-22 6277 0477. Fax: + 91-22 6277 0500 www.hikal.com info@hikal.com CIN: L24200MH1988PTC048028 Hfl<AL August31,2026 Dear Shareholder, Name of the Company: Hikal Limited Sub.: Notice of 38 Annual General Meeting (AGM) of Hikal Limited and Annual Report for the Financial Year 2025-26. We are pleased to inform you that the 381hAnnual General Meeting ('AGM') of the Members of Hikal Limited ('the Company') is scheduled to be held on Wednesday, September 23, 2026, 11 :30 a.m. (1ST), through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM'). As per Regulation 36( 1) (b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('SEBI Listing Regulations, 2015'), as amended, the web-link, including the exact path, where complete details of the Annual Report are available is required to be sent to those member(s) who have not registered their email address(es) either with the Company or with any Depository or MUFG lntime India Private Limited (Formerly Link lntime India Private Limited), Registrar & Share Transfer Agent ('RTA') of the Company. Accordingly, the web-link, including the exact path where complete details of the Annual Report for the Financial Year 2025-26 are available is given below: Web-link: https://www.hikal.com/documents/annual-reports Exact path: https://www.hikal.com/ --> Investor Relations --> Disclosures under Regulation 46 of LODR and others --> Financials--> Annual Reports This letter is being sent to those member(s) who have not registered their email address(es) either with the Company or with any Depository or RTA of the Company as on the cut-off date of August 21, 2026. This is also a reminder to update KYC details pursuant to SEBI Master Circular No. HO/38/13/(4)2026- MIRSD-POD/l/4298/2026 dated February 06, 2026, and to dematerialise physical securities. The circular issued by SEBI mandates all the listed companies to record PAN, address with PIN code, Mobile Number, Bank. Account details, Specimen Signature and choice of Nomination of security holders holding securities in physical mode. While updating Email ID is optional, the security holders are requested to register email id also to avail online services. This is applicable for all security holders holding securities in physical mode. The formats for choice of Nomination and Updation of KYC details viz; Forms ISR-1, ISR-2, ISR-3, SH- 13, SH-14 and SEBI circulars are available on our website as mentioned below: https://www.hikal.com-> Investor Relations-> Disclosures under Regulation 46 of LODR and others--> Investor Information --> Investor Services Forms The aforesaid SEBI Circular also mandates that security holders holding in physical mode whose folios do not have PAN, Choice of Nomination, Contact details, ·Bank Account details and Specimen Signature updated, shall be eligible for any payment including dividend, interest or redemption payment in respect of such folios, only through electronic mode with effect from April 01, 2024. Moreover, you are also requested to update your e mail address at the earliest either through your depository participants for electronic holding or send a communication to us / our RTA to facilitate the updation to continue receiving all important information & documents thereafter and encourage Green Initiative. Thanking you, Yours faithfully, For Hikal Limited Sd/- Rajasekhar Reddy Company Secretary Hikal Ltd. Adm in. Office:Great Eastern Chambers. 6th Floor, Sector 11. CBD Belapur, Navi Mumbai -400 614, India. Tel. + 91-22-6277 0299, + 91-22-6866 0300 Regd. Office:717/718, Maker Chambers• 5, Nanman Point, Mumbai -400 021, India. Tel. +91-226277 0477. Fax:+ 91-22 6277 0500 www.h1kal.com inlo@hikal.com CIN: L24200MH1988PTC048028 ~-w:f-q-?fffl INLAND LETTER CARD Sr No.: 1556/ XXXXXXXXXXXX4307 HIKAL LIMITED - l'NCLAIMED SECURITIES SUSPENSE ACCOUNT M/S HIKAL LTD FLAT 30\A GREATEASTE PLOT 28 SECTOR 11 CBD BELA Pl 'R NEW BOMBAY NAY! MUMBAI 400614 @ MUFG MUFG lntime MUFG lntime India Private Limited (Formerly Link lntime India Private Limited) A part of MUFG Corporate Markets, a division of MUFG Pension & Market services Unit : Hikal Limited C - 10 I, Embassy 247, LBS Marg, Vikhroli (W). Mumbai -400083