Highness Microelectronics Limited has scheduled its 19th Annual General Meeting (AGM) for Thursday, September 10, 2026. The meeting will commence at 12:00 noon IST and will be conducted exclusively through Video Conferencing or Other Audio-Visual Means (VC/OAVM), in compliance with the Companies Act, 2013 and SEBI Listing Obligations regulations.

The company published notices in 'Business Standard' and 'Aapla Mahanagar' on August 14, 2026, informing shareholders of the upcoming meeting. Members participating via VC/OAVM will be counted towards the quorum as per Section 103 of the Act.

Voting and Participation Details

Shareholders holding shares as on the cut-off date of Thursday, September 3, 2026, are eligible to participate and vote. The remote e-voting facility, facilitated by Central Depository Services (India) Limited (CDSL), will be available from Monday, September 7, 2026, at 9:00 am until Wednesday, September 9, 2026, at 5:00 pm.

Key logistical details include:

• Meeting Date: September 10, 2026
• Time: 12:00 noon IST
• Mode: VC/OAVM
• E-voting Window: September 7–9, 2026
• Record Date: September 3, 2026

Members who have not registered their email addresses with the company or their Depository Participants are advised to update their details to access the e-voting module and meeting instructions. The Notice of the AGM and the Annual Report for the financial year 2025-26 will be sent electronically to registered members and made available on the company’s website.

Highness Microelectronics Limited has scheduled its 19th Annual General Meeting (AGM) for Thursday, September 10, 2026, at 12.00 noon. The Board of Directors approved the convening of the meeting during a session held on Wednesday, August 12, 2026. The AGM will be conducted through Video Conferencing or Other Audio-Visual Means (VC/OVAM), adhering to the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India.

The company disclosed this development pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation was submitted to the Manager – Listing Department at BSE Limited, located at Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai.

Board Meeting Details

The Board meeting that approved the AGM schedule commenced at 01.15 P.M. and concluded at 01.35 P.M. on August 12, 2026. Gaurav Kejriwal, Managing Director and DIN holder 01506981, signed the disclosure letter on behalf of the company.

The company has hosted a copy of the disclosure letter on its official website at https://highnessmicro.com/ . Shareholders are advised to monitor the website for further communications regarding the agenda and other details of the upcoming AGM.