The board of directors of Hitech Corporation Limited at its meeting held on May 17, 2023, Approved cessation of Mrs. Namita Tiwary (ACS Membership No. 24964) as Company Secretary and Compliance Officer of the Company with effect from closing hours of 31 May 2023 and appointment of Mr. Ashish Roongta (ACS Membership No. 35999) as Company Secretary and Compliance Officer of the Company with effect from 1 June 2023.

Reason for cessation: Cessation owing to assignment of higher responsibility as the Company Secretary and Compliance Officer of the Holding Company. A Company Secretary having more than 10 years of post- qualification experience with Corporates into Secretarial, Legal, Accounting & Finance profile.