Hiliks Technologies : Confirmation regarding non-applicability of provisions of Corporate Governance as per SEBI (LODR) Regulations, 2015

4th October, 2025

To, To,

The Manager, Metropolitan Stock Exchange of India Ltd.

Listing Department (Formerly known as "MCX Stock Exchange Limited")

BSE Limited Building A, Unit 205A, 2nd Floor

Phiroze Jeejeebhoy Towers Piramal Agastya Corporate Park, L.B.S Road,

Dalal Street, Mumbai - 400001. Kurla West, Mumbai - 400 070

ScripCode:539697ScripCode:HILIKS

Sub:Confirmationregardingnon-applicabilityofprovisionsofCorporateGovernanceasperSEBI(LODR)Regulations,2015

Dear Sir/Ma'am,

It is hereby informed that according to Regulation 15(2)(a) of SEBI (LODR) Regulation, 2015, the provisions of corporate governance as specified in Regulation 17, 17A, 18, 19, 20, 21, 22, 23, 24, 24A, 25, 26, 27 and clause (b) to (i) and (t) of sub-regulation (2) of regulation 46 and para C, D and E of Schedule V shall not apply, in respect of Listed Companies having:

1. Paid up Share Capital not exceeding Rs. 10 crores and

2. Net worth not exceeding Rs. 25 crore as on the last day of the previous financial year.

Since, the Company's Paid up Share Capital and Net worth as on the last day of previous financial year is as follows:

Therefore, we hereby certify that the provisions of corporate governance as specified in Regulation 17, 17A, 18, 19, 20, 21, 22, 23, 24, 24A, 25, 26, 27 and clause (b) to (i) of sub-regulation (2) of regulation 46 and paras C, D and E of Schedule V of the SEBI (LODR) Regulation, 2015 is not applicable on the Company for the quarter ended 30th September, 2025.

Kindly take the above information on records.

For Hiliks Technologies Limited

COPPARAP

Digitally signed by COPPARAPU SANDEEP

U SANDEEP

Date: 2025.10.04

18:07:30 +05'30'

Sandeep Copparapu Whole Time Director DIN: 08306534

Website: https://http://hiliks.com// Email ID: [email protected]

Your Compliance Partner

COMPANY SECRETARIES

C-5/ 24, Sector-6 Rohini, New Delhi-110085

CERTIFICATE FOR NON-APPLICABILITY OF CORPORATE GOVERNANCE

We have conducted the review of the compliance of the applicable statutory provisions and the adherence by M/s. Hiliks Technologies Limited (hereinafter referred as 'the Company') having its registered office at A 704, 7th Floor Bonanza Building, Sahar Plaza Complex, M.V Road, JB Nagar Marol, JB Nagar Metro Station, Andheri East Mumbai 400059 Maharashtra and listed on BSE Limited and Metropolitan Stock Exchange of India Limited.

Based on our verification of the books, papers and other records maintained by the Company and also the information provided by the Company, its officers and authorized representatives, we hereby certify that the provisions of corporate governance as specified in Regulation 17, 17A, 18, 19, 20, 21, 22, 23, 24, 24A, 25, 26, 27 and clause (b) to (i) of sub-regulation (2) of regulation 46 and paras C, D and E of Schedule V of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 are not applicable on the Company for the quarter ended 30thSeptember, 2025.

Further, the Company's paid up share capital and net worth for the previous three financial years is as follows:

Thanking You

For Jain Alok and Associates Company Secretaries

Digitally

AlokAlok Jain

signed by

Date:

Jain 17:44:172025.10.04

+05'30'

Alok Jain (Proprietor)

C.P. No. 14828

Peer Review Certificate No. 2438/2022 UDIN: A030369G001451987

Date: 04-10-2025

Place: New Delhi

E mail: [email protected]; Ph: 011-49091217; M: 9871494280