Highness Microelectronics has informed that it enclosed copies of the newspaper advertisement published today i.e., August 14, 2026, in the following newspaper: ‘Business Standard’ in English Language; ‘Aapla Mahanagar’ in Marathi Language. These advertisements pertain to the Public Notice to the Members of the 19th Annual General Meeting of the Company to be held through Video Conferencing/ Other Audio-Visual Means (VC/OAVM) on Thursday, September 10, 2026 at 12.00 noon (IST). The above information is also available on the Company’s website at https://highnessmicro.com
The above information is a part of company’s filings submitted to BSE.
