Please find enclosed copy of Annual Report of the Company for the financial year 2025-26 along with the notice calling 41st Annual General Meeting

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: Annual Report of the Company for the FY 2025-26 - Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir, With reference to the subject matter captioned above, please find enclosed copy of Annual Report of the Company for the financial year 2025-26 along with the notice calling 41st Annual General Meeting. 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 HILIKS TECHNOLOGIES LIMITED ANNUAL REPORT 2025 26 Connecting Infrastructure. Empowering Mobility. Enabling Tomorrow 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 INDEX S. No. Particulars Page No. 1. Corporate Information 1-2 2. Chairman’s Message 3 3. Financial Highlights 4 4. Notice of the 41st Annual General Meeting 5-21 5. Board’s Report 22-34 6. Secretarial Audit Report 35-40 7. Form AOC-1 41-42 8. Particulars of Remuneration 43-45 9. Corporate Governance Report 46-71 10. Management Discussion & Analysis 72-79 11. Standalone Financial Statements 80-122 12. Consolidated Financial Statements 124-166 HILIKS TECHNOLOGIES LIMITED CIN: L72100TS1985PLC210702 Flat No. 510, Aparna Greens, Nanakramguda, Hyderabad-500032, Telangana CORPORATE INFORMATION Board of Directors Mr. Sandeep Copparapu Whole-Time Director Mr. Nagavenkata Padma Bhaskar Non-Executive Independent Director Vedanabhatla Non-Executive Independent Director Mr. Bhanu Dinesh Alava Appointed w.e.f. 11.08.2025 Mr. Veera Venkata Ramana Varma Non-Executive Director Mudunuri Non-Executive Director Mrs. Srivalli Tirukovalluri Appointed w.e.f. 11.08.2025 Key Managerial Personnel Mr. Mridul Tripathi Chief Financial Officer Mrs. Brinda Mahajan Company Secretary & Compliance Officer Statutory Auditors M/s. A S K M & Co., Chartered Accountants H. No. 8-3-903/7 & 8, Flat #201 2nd Floor, Tarakarama Estates, Nagarjuna Nagar Colony Ameerpet, Hyderabad- 500 073. Secretarial Auditor M/s Jain Alok & Associates, Company Secretaries C-5/ 24, Sector-6, Rohini, New Delhi-110085 Internal Auditor M/s Rangana Siva & Associates 3/9, V L Sai Towers, Bypass Road, Kaikaluru, Eluru District, AP 521333 1 CORPORATE INFORMATION — FY 2025–26 Registrar & Share Transfer Agent Skyline Financial Services Pvt. Ltd. D-153A, 1st Floor, Okhla Industrial Area, Phase-I, New Delhi – 110020 011-40450193-97 / 011-26812682-83 admin@skylinerta.com www.skylinerta.com Bankers State Bank of India Axis Bank Limited IndusInd Bank Registered Office Flat No. 510, Aparna Greens, Nanakramguda, Gachibowli, K.V. Rangareddy, Serilingampally, Telangana, India – 500032 anubhavindustrial@gmail.com www.hiliks.com L72100TS1985PLC210702 Listing on Stock Exchanges BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 Scrip Code: 539697 Metropolitan Stock Exchange of India Limited Building A, Unit 205A, 2nd Floor, Piramal Agastya Corporate Park, L.B.S Road, Kurla West, Mumbai – 400070 Scrip Code: HILIKS 2 CORPORATE INFORMATION — FY 2025–26 CHAIRMAN’S MESSAGE Dear Shareholders, It gives me immense pleasure to present to you the 41st Annual Report of Hiliks Technologies Limited for the financial year ended 31st March 2026. On behalf of the Board of Directors, I extend my sincere gratitude to all our shareholders, customers, business associates, employees and other stakeholders for their continued trust and support. The financial year 2025-26 has been a year of growth, strengthening of our business foundation and renewed focus on creating sustainable value. We have continued to build on our capabilities and pursue opportunities across technology-enabled services and infrastructure-related activities, while maintaining our focus on operational discipline and responsible growth. During the year under review, the Company recorded standalone revenue from operations of ₹29.59 crore, compared with ₹6.98 crore in the previous financial year. Profit after tax increased to ₹0.84 crore, as against ₹0.46 crore in FY 2024-25. This improvement in profitability reflects the Company's growing business activity and the efforts undertaken to strengthen its operating platform. The Company also continued to strengthen its capital base during the year. The standalone equity share capital increased from ₹8.82 crore to ₹10.75 crore, while total equity increased to approximately ₹26.65 crore as at 31st March 2026. The Company remained debt-free at the year-end, providing a sound foundation for pursuing future business opportunities. A significant area of opportunity for the Company is the expansion of its presence in signalling and telecommunication infrastructure projects. Subsequent to the financial year-end, the Company received an order valued at approximately ₹37.75 crore for signalling and telecommunication works associated with the Motumari–Vishnupuram Doubling Project. With this order, the cumulative value of pending orders stood at approximately ₹70 crore, providing encouraging visibility for the Company's business pipeline. Going forward, our objective will be to convert this business potential into sustainable and profitable growth. We remain focused on strengthening execution capabilities, improving operational efficiency, developing long-term business relationships and prudently deploying capital. At the same time, we will continue to maintain high standards of corporate governance, transparency and regulatory compliance. I would like to place on record my appreciation for the dedication of our management team and employees, whose efforts have contributed significantly to the Company's progress. I also thank my fellow Directors for their valuable guidance and support. Most importantly, I thank our shareholders for their continued confidence in Hiliks Technologies Limited. We look ahead with optimism and remain committed to building a stronger, more resilient and value-driven Company in the years to come. With warm regards, Veera Venkata Ramana Varma Mudunuri Chairman Hiliks Technologies Limited 1 NOTICE OF ANNUAL GENERAL MEETING 2025–26 FINANCIAL HIGHLIGHTS Standalone financial performance for the year ended March 31, 2026, as per the Audited Financial Statements. REVENUE FROM OPERATIONS (₹ IN CRORE) REVENUE FROM OPERATIONS ₹ 29.59 Cr ↑ 324.08% YoY EBITDA* ₹ 1.97 Cr ↑ 30.45% YoY OPERATING COST COMPOSITION — FY 2025–26 PROFIT AFTER TAX ₹ 0.84 Cr ↑ 81.03% YoY NET WORTH ₹ 26.65 Cr ↑ 30.29% YoY ■ Purchase of Materials Consumed 59.5% ■ Procurement of Services 26.2% ■ Other Expenses 6.9% ■ Employee Benefit Expenses 5.1% ■ Depreciation & Amortisation 2.1% ■ Finance Costs 0.2% Excludes the working-capital adjustment for changes in inventories of WIP. 4 FINANCIAL HIGHLIGHTS — FY 2025–26 NOTICE OF 41ST ANNUAL GENERAL MEETING Notice is hereby given that the 41st (Forty- first) Annual General Meeting of the members of Hiliks Technologies Limited (CIN: L72100TS1985PLC210702) will be held on Friday, 25th September, 2026, at 01:00 p.m. through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”) to transact the following business:- ORDINARY BUSINESS: 1. To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the financial year en [Showing first 8,000 characters — download PDF for full document]