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Hi-Klass Trading & Investment Ltd

Board Meeting Outcome for Revised Outcome

04:23 PM, 21st Jan 2026

REVISED OUTCOME - This is in continuation of our earlier intimation dated 14-01-2026 w.r.t the allotment of 6384000 Equity Shares of Rs. 25/- each pursuant to Conversion of Fully Convertible Equity Share Warrants (Warrants) upon receipt of Rs. 18.75/- per warrant (being 75% of the issue price} aggregating to Rs. 119700000 to the persons belonging to both promoter and non-promoter Category.We wish to inform you that due to an inadvertent clerical error the names of certain allottees mentioned in the list of allottees forming part of the aforesaid outcome were incorrectly stated.Accordingly we hereby submit the revised outcome of the Board Meeting incorporating the correct list of allottees for your records. Except for the correction in the names of the allottees all other terms and contents of the earlier submission remain unchanged.

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