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

Hiliks Technologies Limited's board approved the re-appointment of Mr. Sandeep Copparapu as Whole-Time Director for a three-year term, contingent on shareholder approval. This move aims to ensure continuity in executive leadership. Concurrently, Mr. Nagavenkata Padma Bhaskar Vedanabhatla resigned as Independent Director. His departure creates a vacancy in the board's independent oversight and means he ceases to be a member of the Audit Committee, and Chairman of the Nomination and Remuneration Committee and Stakeholders Relationship Committee. These changes are significant for the company's governance structure.