Hiliks Technologies Ltd - Board Meeting Outcome for Outcome Of The Board Meeting Held On 14Th November, 2025 Pursuant To Regulation 30 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015

Please find attached Outcome of Board Meeting held for approval of Un-Audited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30th September, 2025 along with the Limited Review Reports. The meeting of the Board of Directors commenced at 3:30 p.m. and concluded at 03:40 p.m.