HMT Limited — Board/Management Information 2025

Oct 1, 2025

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एसईसीएल . S-5 Secl.S-5

01 , 2025 अक्टूबर 01 October, 2025

बीएसई लललिटेड नेशनल स््ॉक एक्सचेंज ऑि इींडडया लललिटेड BSE Limited National Stock Exchange of India Limited फिरोज जीजीभोय टावसस " " एक्सचेंज प्लाजा Phiroze Jeejeebhoy Towers “Exchange Plaza” 25 , दलाल - वीीं िींजजल स्ट्रीट बाींद्रा क लास कॉम् लेक्स 25[th] Floor, Dalal Street Bandra-Kurla Complex ि ींबई - ४०० ००१ बाींद्रा ( पूवस ), ि ींबई - ४०० ०५१ Mumbai – 400 001 Bandra (E), Mumbai – 400 051 जसिप कोड : 500191 जसिप पतीक : HMT Scrip Code: 500191 Scrip Symbol: HMT

िहोदय / िहोदया , प्रप्रय Dear Sir/ Madam,

Sub: Cessation of Ms. Arti Bhatnagar, Government Nominee Director on the Board of HMT Limited Reg: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is informed that consequent upon attaining the age of superannuation, Ms. Arti Bhatnagar (DIN No.10065528), Government Nominee Director was relieved of her position on the Board of HMT Limited on 30.09.2025.

भवदीय / Yours faithfully एचएिटी लललिटेड के ललए / For HMT Limited Kishor Shankar Digitally signed by Kishor Shankar Kumar Kumar Date: 2025.10.01 14:06:51 +05'30'

( फकशोर क िार एस / KISHOR KUMAR S) प्रबींधक ( कींपनी सचचव ) / Manager (Company Secretary)

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