Certificate under Regulation 75(5) of the SEBI ( Depositories and Participants) Regulations, 2018 for the Second Quarter and Half Year Ended 30th September, 2026.

Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018

Pursuant to Regulation 30 of the SEBI(LODR) Regulations, 2015 read with Clause 5A of Para A of Part A of Schedule III thereof, we wish to inform you that the promoters of Hiliks Technologies Limited, have entered into a Share Purchase Agreement on 05th October, 2026 ("SPA"). It is important to note that the company is not a party to the SPA. The requisite details of SPA is attched herwith as Annexure-"A"

PFA copy of Public Announcement dated 5th October, 2026 received from Navigant Corporate Advisors Limited, Manager to the Offer

Navigant Corporate Advisors Ltd ("Manager to the Offer") has submitted to BSE a copy of Public Announcement under Regulation 3(1), Regulation 4 read with Regulation 13 and Regulation 14 and Regulation 15(1) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 for the attention of the Equity Shareholders of Hiliks Technologies Ltd ("Target Company").

Dear sir/Madam Please find attached the scrutiniser report for your records kindly do the needful Regards K.Rajasekaran

Niks Tehnology Ltd hereby submit the Scrutinizer report of the 12th Annual General Meeting of Company held on September 30, 2026.

Voting results pursuant to Reg 44 of Sebi LODR