Hy-Tech Engineers will host an earnings conference call for Q1FY27 on September 22, 2026, at 11:30 am. The event follows the company's disclosure of financial results for the quarter ended June 30, 2026.

The announcement was made pursuant to Regulation 30(6) read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company issued the intimation on September 17, 2026.

Management Participation

Senior leadership will address investors during the session. Key participants include:

• Hemant Mondkar, Chairman and Managing Director
• Sunil Sathe, Whole-time Director
• Sunil Satwani, Chief Financial Officer

Dial-in Details

Participants can join the call via primary numbers or international toll-free lines. A Diamond Pass link is also available for access.

For further information, investors may contact Ankit Jain or Parth Raorane at Stellar IR.

Hy-Tech Engineers Limited has submitted its Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information to the National Stock Exchange of India Limited and BSE Limited. The filing was made on September 1, 2026, pursuant to Regulation 8(2) of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015.

The company stated that the code is part of its Insider Trading Code and has been approved by the Board of Directors. A copy of the document is available on the company's website.

Code Applicability and Roles

The code applies to Hy-Tech Engineers Limited with effect from February 13, 2025. It designates the Chief Financial Officer as the Chief Investor Relations Officer responsible for disseminating information and disclosing unpublished price sensitive information. In the temporary absence of the Chief Investor Relations Officer, the managing director may nominate another official to handle these responsibilities.

Handling Unpublished Price Sensitive Information

The code mandates prompt public disclosure of any information that could impact price discovery once credible and concrete information comes into being. Disclosure must be made uniformly to avoid selective disclosure. If unpublished price sensitive information is inadvertently shared selectively, the Chief Investor Relations Officer must promptly make it generally available.

Sharing of such information is permitted only for legitimate purposes, including contractual obligations, business requirements, operational efficiency, or compliance with statutory authorities. Recipients of this information are considered insiders and must maintain confidentiality.

Market Rumors and Digital Records

The Chief Investor Relations Officer is authorized to respond to queries on news reports and requests for verification of market rumors from regulatory authorities. The company will maintain a structured digital database containing details of shared information and recipients, preserved for at least eight years after relevant transactions.

Amendments to the code can be made by the Compliance Officer in consultation with the managing director and chief financial officer, subject to board approval within three months.