Hiliks Technologies Ltd — Important, 21-08-2026: Company Update

Hiliks Technologies' board has approved the re-appointment of Mr. Sandeep Copparapu as Whole-Time Director for three years, starting August 21, 2027, pending shareholder approval. Mr. Copparapu brings over nine years of experience in manpower consultancy and IT services, focusing on marketing and client management. Concurrently, Mr. Nagavenkata Padma Bhaskar Vedanabhatla has resigned as an Independent Director, effective at the close of business on August 21, 2026. This also means he steps down as a member of the Audit Committee and Chairman of both the Nomination & Remuneration and Stakeholders Relationship Committees, significantly impacting the company's board and committee composition.