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

HILIKS Technologies' board has re-appointed Mr. Sandeep Copparapu as Whole-Time Director for three years, subject to shareholder approval. Simultaneously, Mr. Nagavenkata Padma Bhaskar Vedanabhatla resigned from his role as an Independent Director. This means he also ceased to be a member of the Audit Committee and Chairman of both the Nomination and Remuneration Committee and the Stakeholders Relationship Committee. These changes are significant for the company's leadership and governance framework.