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Hitech Corporation informs about newspaper publication

In compliance with Regulation 47 and Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), Hitech Corporation has informed that it enclosed copies of notice given to the shareholders of the Company in accordance with applicable provisions of the Listing Regulations and the Companies Act, 2013 read with Rules made thereunder, informing them about 31st Annual General Meeting of the Company, details relating to e-voting facility and Record Date etc. The notice was published in the newspapers dated 23rd June, 2022 (including e-editions wherever applicable): Business Standard, (All India Edition) and Mumbai Lakshadeep (Mumbai).

The above information is a part of company’s filings submitted to BSE.