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 Subject: Intimation under Regulation 36(1)(b) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 "SEBI (LODR) Regulations, 2015" - Letter to Members Dear Sir/Ma'am, Pursuant to Regulation 36(1)(b) of the SEBI (LODR) Regulations, 2015, please find enclosed herewith a copy of letter dispatched to those members whose e-mail ids are not registered with the Company/ Registrar and Transfer Agent/Depository Participants, providing the web-link and QR code from where the Annual Report for the financial year 2025-26 and the Notice of the 41st Annual General Meeting can be accessed. This for your information and record. 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 HILIKS TECHNOLOGIES LIMITED NOTICE OF 41ST ANNUAL GENERAL MEETING Dear Member(s), Date: 31.08.2026 Sub: Web-link for Annual Report of Hiliks Technologies Limited for the financial year 2025-26 This is to inform you that the 41st Annual General Meeting (‘AGM’) of the Members of Hiliks Technologies Limited (‘the Company’) will be held on Friday, 25th September, 2026, at 01:00 p.m. through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”). In accordance with the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, as amended from time to time, members whose email addresses are not registered with the Depository Participants (DPs), can download the Notice of the AGM along with Annual Report for the financial year 2025-26, from the below mentioned web-link: Link https Annual Report QR Code E voting Details: Cut-off date to determine entitlement for e-voting Friday, September 18, 2026 Commencement of remote e-voting Tuesday, September 22, 2026 End of remote e-voting: Thursday, September 24, 2026 Members may note that the said Notice and Annual Report are also available on the website of Stock Exchanges at https://www.bseindia.com/ and https://www.msei.in/ . This letter is being sent to those Member(s) who have not registered their email address(es) with any Depository as on August 28, 2026. You are requested to update your email address with your respective Depository Participants. For any queries or assistance, please contact our RTA as per the following details: Skyline Financial Services Pvt. Ltd Address: D - 153A, 1st Floor, Okhla Industrial Area, Phase-I, New Delhi-110020 Tel: 011-40450193-97 & 011-26812682-83 | Email: pravin.cm@skylinerta.com Thanking you, Yours faithfully, For Hiliks Technologies Limited Sd/- 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