Hitech Corporation Ltd Share Price

AGM Date: 29 Jul 2021

Recommended payment of dividend of Rs. 1.00 (Rupee One only) per equity share (10%) of the face value of Rs.10 (Rupees Ten) each for the financial year ended 31' March, 2021, subject to approval of the shareholders at the ensuing 30''' Annual General Meeting (AGM). Convening of30''' AGM of the Company virtually on Thursday, July 29, 2021. Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Company has fixed Thursday, July 22, 2021 as the Record Date for ascertaining the eligibility of the shareholders to receive dividend recommended by the Board of Directors at its Meeting held on May 21, 2021. Further, the Register of Members and Share Transfer Books of the Company will remain closed from Friday, July 23, 2021 to Thursday, July 29, 2021 (both days inclusive) for taking record of the Members for the purpose of 30th Annual General Meeting of the Company scheduled to be held on Thursday, July 29, 2021. This is for your information and record. (As Per BSE Announcement dated on 12.06.2021) Pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), please find enclosed Annual Report of the Company for the financial year 2020-21. In compliance with relevant circulars issued by Ministry of Corporate Affairs and the Securities and Exchange Board of India, the Annual Report of the Company for the financial year 2020-21 is being sent to all the members of the Company whose email addresses are registered with the Company or Depository Participant(s). This is for your information and record. (As Per BSE Announcement dated on 05.07.2021) Pursuant to Regulations 30 and 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('LODR Regulations') - Submission of Proceedings and Voting Results of the 30th Annual General Meeting. Hitech Corporation Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 7/30/2021 3:03:13 PM)

AGM Date: 16 Jul 2022

AGM 16/07/2022 1. Approved the Audited Financial Statements and Audited financial results of the Company for the fourth quarter and financial year ended March 31, 2022. 2. Recommended payment of dividend of Rs. 1.00 (Rupee One only) per equity share (10%) of the face value of Rs.10 (Rupees Ten) each for the financial year ended 3rt March, 2022, subject to approval of the shareholders at the ensuing 3rt Annual General Meeting (AGM). 3. Convening of 31st AGM of the Company virtually on Saturday, July 16, 2022. Re-Appointment of Statutory Auditors: 4. Recommended re-appointment of M/s. Kalyaniwalla & Mistry LLP, Chartered Accountants, (Firm Registration No. 104607W/WI00166) as the Statutory Auditors of the Company for a second consecutive term of 5 (five) years i.e. from the conclusion of the ensuing AGM till the conclusion of 36th AGM to be held in the year 2027, subject to approval of the shareholders of the Company. (As Per BSE Announcement dated on 14.05.2022) Pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), please find enclosed the Notice convening the 31st AGM and the Annual Report of the Company for the financial year 2021-22. (As Per BSE Announcement dated on 22.06.2022) In compliance with Regulation 47 and Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), please find enclosed copies of notice given to the shareholders of the Company in accordance with applicable provisions of the Listing Regulations and the Companies Act, 2013 read with Rules made thereunder, inter alia, informing them about 31st Annual General Meeting of the Company, details relating to e-voting facility and Record Date etc. The notice was published in the following newspapers dated 23rd June, 2022 (including e-editions wherever applicable): 1. Business Standard, (All India Edition) 2. Mumbai Lakshadeep (Mumbai) This is for your information and record. (As per BSE Announcement Dated on 23/06/2022) This is to inform you that 31 st Annual General Meeting ('AGM') of the Company was held today on Saturday, 16th July 2022 through video conferencing/other audio-visual means in accordance with the circular(s) issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India in this regard and business(es) mentioned in the Notice dated 14th May 2022 convening the AGM were transacted thereat. The AGM commenced at 11.00 AM and concluded at 12.09 PM (including the time allowed fore-voting at AGM). The Scrutinizer has submitted Consolidated Report on 16th July, 2022. Based on the Scrutinizer''s Report, the results were declared today, i.e., on 16th July, 2022. In accordance with the said Report, the Members of the Company have approved all the Resolutions as set forth in Notice convening the 31st Annual General Meeting of the Company, with requisite majority. Proceedings of 31st Annual General Meeting ('AGM') of the Company was held today on Saturday, 16th July 2022 through video conferencing/other audio-visual means in accordance with the circular(s) issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India in this regard and business(es) mentioned in the Notice dated 14th May 2022 convening the AGM were transacted thereat. The AGM commenced at 11.00 AM 1ST and concluded at 12.09 PM 1ST (including the time allowed fore-voting at AGM). Submission of Voting Results of the 31st AGM of the Company pursuant to Regulation 44 of the LODR Regulations. Hitech Corporation Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 16.07.2022)

AGM Date: 08 Jul 2023

Board approved:- Annual General Meeting: Convening of 32nd AGM of the Company on Saturday, July 8, 2023. Cessation and Appointment of Company Secretary and Compliance Officer Approved cessation of Mrs. Namita Tiwary (ACS Membership No. 24964) as Company Secretary and Compliance Officer of the Company w.e.f. closing hours of 31st May 2023 and appointment of Mr. Ashish Roongta (ACS Membership No. 35999) as Company Secretary and Compliance Officer of the Company w.e.f. 1st June 2023 Pursuant to Regulation 30 of the Listing Regulations, we hereby enclose the copies of the Notice issued for attention of the shareholders in respect of information regarding 32nd Annual General Meeting of the Company scheduled to be held on Saturday, 8th July, 2023 through video conference/ other audio visual means, in compliance with the Ministry of Corporate Affairs General Circular No. 20/2020 dated 5th May, 2020 and subsequent circulars issued in this regard. The notice was published in the following newspapers on 14th June, 2023. 1. Business Standard, (All India Edition) 2. Mumbai Lakshadeep (Mumbai) This is for your information and record. (As Per BSE Announcement Dated on 14.06.2023) Pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), please find enclosed the Notice convening the 32nd AGM and the Annual Report of the Company for the financial year 2022-23. As informed earlier, the 32nd AGM of the Company is scheduled to be held on Saturday, July 8, 2023 at 10.30 a.m. (IST) through video conference /other audio visual means, in compliance with relevant circulars issued by the Ministry of Corporate Affairs (MCA) and the Securities Exchange Board of India (SEBI). (As per BSE Announcement Dated on 15/06/2023) Pursuant to Regulation 30 and 44 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, attached herewith outcome of 32nd Annual General Meeting of the Company held on Saturday, July 8, 2023. Please find attached the Scrutinizers Report on remote E-Voting and E-Voting at the Annual General Meeting of the Company held on Saturday, July 8, 2023. Proceedings of the 32nd Annual General Meeting of the Company held on Saturday, July 8, 2023. (As per BSE Announcement Dated on 08/07/2023)

AGM Date: 25 Jul 2024

Intimation of 33rd Annual General Meeting, Record Date for Dividend and other relevant information Outcome of AGM held on 25th July 2024 (As Per BSE Announcement Dated on: 25/07/2024)

AGM Date: 24 Jul 2025

Intimation of 34th AGM, Record date for dividend and other relevant information Newspaper Publication Proceedings of 34th AGM of the Company held 24th July, 2025. (As Per BSE Announcement Dated on: 24.07.2025) Outcome of remote e-voting and e-voting at 34th Annual General Meeting of the Company held on July 24, 2025. (As Per BSE Announcement Dated on: 28/07/2025)