Hiliks Technologies Ltd - Outcome Of The Board Meeting Held On September 5, 2022 Pursuant To Regulation 30 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015

Dear Sir/Ma'am, With reference to the above captioned subject, we wish to inform you that the Board of Directors of the Company at their meeting held on Monday, September 5, 2022 has recommended the appointment of Mrs. Jhansi Lakshmi Adivishnu as Non-Executive Director of the company in the ensuing Annual General Meeting.