HTEL : BOARD APPROVES Q2 STANDALONE RESULTS, APPOINTS SHILPA JOSHI AS ADDITIONAL INDEPENDENT DIRECTOR

Financial results for Q2 and H1 ended September 30, 2026 approved; no figures disclosed in the filing. Joshi appointed for five years from November 4, 2026 to November 4, 2031, subject to shareholder approval by postal ballot. She is a board and finance leader with over three decades of experience, including as whole-time director and CFO of a listed company. She holds no shares in the company and is not related to any director.

Hy-Tech Engineers Ltd

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