Hiliks Technologies Ltd BSE:HILIKS

Hiliks Technologies : Reconciliation of Share Capital Audit Report as per Regulation 76 of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2025

Published

Source: MarketScreener



HILIKS TECHNOLOGIES LIMITED October 22, 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 - 400 001. Kurla West, Mumbai - 400 070

BSE Scrip Code: 539697 MSEI Scrip Code: HILIKS

Sub:ReconciliationofShareCapitalAuditReportasperRegulation76oftheSEBI(DepositoriesandParticipants)Regulations,2018forthequarterendedSeptember30,2025.

Dear Sir/Ma'am,

Pursuant to Regulation 76 of the SEBI (Depositories and Participants) Regulations, 2018, please find enclosed Reconciliation of Share Capital Audit Report for the quarter ended September 30, 2025.

Kindly take the report on record. Thanking you,

Yours' Faithfully

For Hiliks Technologies Limited

COPPARAP

Digitally signed by COPPARAPU SANDEEP

U SANDEEP

Date: 2025.10.22

18:17:07 +05'30'

Sandeep Copparapu Whole Time Director DIN: 08306534 HILIKS TECHNOLOGIES LIMITED CIN: L72100MH1985PLC282717 Regd. Off.: A 704, 7th Floor Bonanza Building, Sahar Plaza Complex, M.V Road, JB Nagar Marol, JB Nagar Metro Station, Andheri East Mumbai 400059 Maharashtra. Contact No. +91 7799169999.

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



Your Compliance Partner

JAIN ALOK & ASSOCIATES

COMPANY SECRETARIES

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

RECONCILIATION OF SHARE CAPITAL AUDIT CERTIFICATE

  1. For Quarter Ended 30th September, 2025

  2. ISIN INE966Q01010

  3. Face Value Rs.10/- each

  4. Name of the Company Hiliks Technologies Limited

  5. Registered Office Address A 704, 7th Floor Bonanza Building, Sahar Plaza

    Complex, M.V Road, JB Nagar Marol, JB Nagar Metro Station, Andheri East Mumbai 400059 Maharashtra

  6. Correspondence Address A 704, 7th Floor Bonanza Building, Sahar Plaza

    Complex, M.V Road, JB Nagar Marol, JB Nagar Metro Station, Andheri East Mumbai 400059 Maharashtra

  7. Telephone & Fax Nos. +91 7799169999

  8. Email Address [email protected]

  9. Names of the Stock Exchanges a. Metropolitan Stock Exchange of India Limited

    where the company's securities (MSEI) are listed: b. BSE Ltd.

  10. Issued Capital 1,00,00,000 equity shares of Rs. 10/- each i.e. Rs. 10,00,00,000/-

  11. Listed Capital (Exchange-wise) a. 95,00,000 equity shares of Rs.10/- each i.e. (as per company records) (all Rs.9,50,00,000/- listed at MSEI

Exchange mentioned in Para 9) b. 95,00,000 equity shares of Rs.10/- each i.e.

Rs.9,50,00,000/- listed at BSE Ltd

No. of shares

% to total Paid-up Capital

12. Held in dematerialized form in CDSL

5182445

51.83

13. Held in dematerialized form in NSDL

4098285

40.98

14. Physical

219270

2.19

  1. Total No. of shares (12+13+14) 9500000 95.00

  2. Reasons for difference if any, between

    (10&11) & (10&15) Allotment of 5,00,000 equity shares pursuant to conversion of warrants on 1st September, 2025 for which listing application has been filed with BSE Ltd and MSEI

    (11&15) No difference

  3. Certifying the details of changes in share capital during the quarter under consideration as per table below:

    Particulars

    No. of shares

    Applied/ Not Applied for listing

    Listed on Stock Exchanges (Specify Names)

    Whether intimated to CDSL

    Whether intimated to NSDL

    In-prin. approval pending for SE (Specify

    Names)

    Conversion of Warrants into Equity Shares on 18th June,

    2025

    6,80,000

    Applied and Obtained

    BSE Ltd & MSEI

    Yes

    Yes

    No

    Conversion of Warrants into Equity Shares on 1st September, 2025

    5,00,000

    Applied

    BSE Ltd. & MSEI

    No

    No

    No

  4. Register of Members is updated -: Yes

  5. Reference of previous quarter with regards to excess dematerialized shares, if any.-NA-

  6. Has the company resolved the matter mentioned in point no. 19 above in the current quarter? If not, reason why? -NA-

  7. Mentioned the total no. of requests, if any, confirmed after 21 days and the total no. of requests pending beyond 21 days with the reasons for delay.

    Total No. of demat

    requests

    No. of

    requests

    No. of shares

    Reasons for

    delay

    Confirmed after 21 Days

    NOT APPLICABLE

    Pending for more than 21

    days

    NOT APPLICABLE

  8. Name, Telephone & Fax No. of Mrs. Brinda Mahajan the Compliance Officer of the Co. Company Secretary Tel: +91 7799169999

  9. Name, Address, Tel. & Fax No., Jain Alok and Associates Regn no. of the Auditor Company Secretaries C-5/24, Sector-6, Rohini,

    New Delhi-110085 Tel: 9871494280

  10. Appointment of common agency Skyline Financial Services Pvt. Ltd. for shares registry work D-153A, 1st Floor, Okhla Industrial Area, Phase-I, New Delhi-110020

    Tel No.: 011-40450193

    Fax: 022-23012517

  11. Any other detail that the auditor -N.A-

may like to provide. (E.g. BIFR Company, delisting form SE, Company changed its name)

For Jain Alok and Associates Company Secretaries

Alok

Jain

Digitally signed

by Alok Jain Date: 2025.10.22

18:09:35 +05'30'

Alok Jain (Proprietor)

Place: New Delhi C.P. No. 14828

Date: 22-10-2025 Peer Review Certificate No. 2438/2022 UDIN: A030369G001628504