HILIKS TECHNOLOGIES LIMITED : BOARD MEETING ON JULY 1, 2026

• Board meeting scheduled for Wednesday, July 1, 2026, via video conference. • To consider and approve a proposal for raising funds by issuing equity shares on a preferential basis. • Subject to regulatory/statutory approvals and shareholder approval via postal ballot. • Meeting to commence at 03:00 p.m. Impact: Neutral (Procedural announcement of board meeting to consider a preferential share issuance.)

Hiliks Technologies Ltd

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