News Announcement

Hiliks Technologies: Announcement under Regulation 30 (LODR)-Change in Directorate

1. Resignation of Mrs. Jhansi Lakshmi Adivishnu Non-Executive Director of the Company w.e.f. 13th December 2024 due to preoccupancy elsewhere.2. Appointment of Mr. Veera Venkata Ramana Varma Mudunuri as an Additional Director (Non-Executive and Independent Director) of company who shall hold office for a period of five (5) consecutive years w.e.f. 13th December 2024 subject to the approval of shareholders in next General Meeting.

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