In compliance with the provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the board of Directors had approved the following agenda: - 1. Unaudited Standalone Financial Results of Hi-Klass Trading and Investment Limited (`the Company'') for the second quarter and half year ended September 30, 2024 were approved at the meeting of the Board of Directors of the Company held today, i.e., November 14, 2024. 2. Shifting of Registered office from 'Office No 15, 2nd Floor, Plot No 24, Rehman Building, Veer Nariman Road, Hutatma Chowk, Fort, Mumbai 400001' to '503, Atlanta Estate, Near Virwani Estate, G M Link Road, off Western Express Highway, Goregaon -East, Mumbai 400063' The Board Meeting commenced at 6:00 P.M and concluded at 6:30 P.M. The aforesaid Financial Results in the prescribed format and Limited Review Report thereon, received from the Auditors of the Company are attached herewith.