Hy-Tech Engineers Limited has provided prior intimation pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015.

A meeting of the Board of Directors is scheduled to be held on Friday, September 18, 2026. The primary agenda is to consider, approve, and take on record the Unaudited Financial Results (Standalone) of the Company for the First Quarter ended June 30, 2026. The board will also review the Limited Review Report on these financial results.

The company had previously intimated on September 1, 2026 about the closure of the trading window. In accordance with the Code of Conduct for Prevention of Insider Trading and SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the company's securities remains closed for designated persons and their immediate relatives since September 1, 2026. The trading window will reopen after 48 hours from the declaration of the financial results.