Hitech Corporation Ltd

Financial results

• Audited standalone Q1 2026 results approved; quarter ended 30 June 2026.
• Audited consolidated Q1 2026 results approved; quarter ended 30 June 2026.
• Standalone PAT ₹618.13 lakhs; Consolidated PAT ₹710.86 lakhs.
• Auditors: Kalyaniwalla & Mistry LLP.

Senior managerial retirement

• Retirement of Mr. V.S.R. Anjaneyulu, VP - Technology Center, effective Sep 5, 2026.

Delisting of equity shares

• Shareholders approved delisting via Postal Ballot on July 10, 2026.
• Delisting process underway under SEBI Delisting Regulations, 2021.

Meeting Details

• Meeting on 14 August 2026 to approve audited standalone and consolidated results for quarter ended 30 June 2026.

Other Notes

• Trading window currently closed; to reopen 48 hours after results are made public.

Delisting resolution

• Delisting: Voluntary delisting of equity shares from BSE/NSE; Special Resolution passed; 13365370 in favour, 44505 against (99.67%).

MD re-appointment

• Ordinary resolution to re-appoint Malav Dani as Managing Director; 13682545 in favour (99.95%) passed.

Independent Director appointment

• Special resolution to appoint Mehli Golvala as Independent Non-Executive Director; 13689975 in favour (99.99%) passed.

MD re-appointment: Malav Dani

• Re-appointment as Managing Director; effective Aug 5, 2026; term Aug 5, 2026–Aug 4, 2031; not retire by rotation.
• Global business leader; Purdue BSc; MBA from Columbia; ex-GE leader with treasury and Six Sigma.
• Relationship: Son of Ina Dani, Non-Executive Non-Independent Director.
• Shareholder approval received via postal ballot.
• Not debarred from director office per SEBI and circulars.

Independent Director: Mehli Golvala

• Appointment as Independent Non-Executive Director; effective May 8, 2026.
• Term: five years to May 7, 2031; not liable to retire by rotation.
• Brief profile: ICAI Fellow with 40+ years in taxation; ex-Kalyaniwalla & Mistry.
• Roles on board: supports Finance and Audit committees.
• Relationship: Not related to other directors or KMP.
• Not debarred from director role per SEBI order.

Dematerialisation processing and ownership update

• Dematerialisation requests in the quarter ended 30 June 2026 were processed and listed on exchanges.
• Security certificates for dematerialisation were mutilated and cancelled after due verification.
• Depository name substituted as registered owner within prescribed timelines.

Hitech Corporation Limited – Trading Window closed from July 1, 2026 till 48 hours from the date of the declaration of Audited Financial Results for the quarter ending June 30, 2026