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Opinion on the Audited Financial Results of the Company for the year ended 31 st March 2025. A copy of the said Audited Financial Results along with the Auditor's Report will be uploaded.

Allotment of Securities. Consolidated Financial Results will be intimated in the due course of time.

Bandra (East), Mumbai-400051.

LIL:CS:PR:2025-26.

Audited Financial Results (Standalone and Consolidated) for the Quarter and Year ended 31st. A copy of the said results (Standalone and Consolidated) along with the Audit. Financial Results for both Standalone and Consolidated for the Quarter and year ended 31st.

Directors (the "Board") of Hitech Corporation Limited (the "Company"), at its meeting. The Statutory Auditors of t he Company, M/S KALYANIWALLA & MISTRY LLP, Chartered. (10%) of the face value of Rs.1 O (Rupees Ten) each for the financial year ended.

We enclose a copy of the Press Release on Audited Financial Results of the Company for the fourth quarter.

1.Audited Financial Results.

Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended. A copy of Audited Financial Results (Standalone and Consolidated) and the Auditor’s Report received. with an unmodified opinion on the above-mentioned Financial Results.

The Audited Financial Results for quarter and year ended March 31, 2025. herewith a copy of the approved Audited Financial Results along with the Auditor’s. Audited Financial Results of the Company for the financial year ended March 31, 2025.

Recommended the final dividend at the rate of 10%. Audited Financial Results (Standalone & Consolidated).