Hiliks Technologies Ltd

The Board of Directors of the Company at their meeting held on Monday 11th August 2025 considered and approved the following: 1. Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended 30th June 2025 as per Regulation 33 of SEBI (LODR) Regulations 2015 along with the Limited review Report as approved by the Statutory Auditor.2. Shifting of Registered Office from the State of Maharashtra to the State of Telangana and consequential amendment in Clause II of the Memorandum of Association of the Company.3. Increase in Authorised Share Capital of the Company from INR 12 crore to INR 20 crore.4. Approval of borrowing limit pursuant to the provisions of Section 180(1)(c) of the Companies Act 2013 upto 50Cr.5. Increase in the remuneration of Mr. Sandeep Copparapu Whole-Time Director of the Company upto Rs. 150000/- per month.