Hiliks Technologies Ltd - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

We wish to inform that Ms. Priya Taluja has tendered her resignation from the post of Company Secretary and Compliance Officer of the Company w.e.f. December 1, 2022. The resignation has been accepted and she is relieved from her services with immediate effect. We shall inform the Stock Exchange once the new Company Secretary and Compliance Officer is appointed in the meeting of Directors of the Company.