HIGHNESS

Management Guidance & Outlook - Management expects H2 to be seasonally stronger than H1 and remains confident of achieving full-year targets. - Visible order book stands at ~₹30 Cr for execution over the next 12 months. - Advanced stage of signing a 3-year MOU with an energy sector customer driven by PLI localization norms, presenting a 2x-3x growth opportunity. - High operating margins (~30%-40% in medical grade displays) are expected to remain sustainable due to in-house design capabilities and end-to-end solutions. Capex & Expansion - Initiated 'Goa Fast Track' project with an outlay of ₹12 Cr (₹9 Cr capex and ₹3 Cr working capital) on leased space to meet immediate customer demand. - Excavation for the owned Goa manufacturing plant is set to commence, with commissioning targeted within 9 to 12 months. Growth Drivers - Strategic focus remains entirely on niche, specialized displays for defense/aerospace, railways, industrial automation, and medical sectors, avoiding commercial displays. - Holds exclusive CDSCO MDR 14 manufacturing license for medical-grade surgical monitors in India under 'Make in India'. - Active involvement in metro rail projects across Indian cities (Delhi, Chennai Phase 2) and expanding export opportunities across Oceania (Australia) and the US.

- Audio recording of Earnings Conference Call held on November 06, 2026, for H1 FY27 financial results has been made available. - Link to access audio recording: https://highnessmicro.com/investor_relations/intimation_to_stock_exchange/H1_FY27.mp3

- Highness Microelectronics submitted its Investor Presentation for the half year ended September 30, 2026. - Company operates across Industrial Automation, Medical & Healthcare, Railways, and Defence & Aerospace. - Reported FY26 Revenue of ₹1,611.92 Lakhs, EBITDA of ₹661.76 Lakhs, and PAT of ₹410.39 Lakhs with 28.3% ROCE.

- H1 FY27 Revenue grew 63.42% YoY to ₹1,200.98 lakh from ₹734.89 lakh. - EBITDA rose 117.64% YoY to ₹385.11 lakh, with EBITDA margin expanding 799 bps to 32.07%. - Net Profit surged 167.90% YoY to ₹246.92 lakh. - Commissioned in-house display glass cutting facility at Rabale and planning new TFT-LCD facility in Goa.

- Board approved preferential issue of up to 3,44,000 equity shares at Rs. 315 per share (face value Rs. 10, premium Rs. 305). - Total funds to be raised aggregate to Rs. 10.84 Crore. - Promoter shareholding will dilute from 64.96% to 60.90% post-allotment. - EGM scheduled for December 04, 2026.

- Board approved Unaudited Financial Results for the half year ended September 30, 2026. - Approved preferential issue of up to 3,44,000 equity shares of ₹10 face value at ₹315 per share, aggregating to ₹10.84 Cr. - Convened an Extraordinary General Meeting (EGM) on December 04, 2026, for member approval.

- Board approved Preferential Issue of up to 3,44,000 Equity Shares at an issue price of ₹315 per share (Face Value ₹10 + Premium ₹305). - Total funds to be raised aggregate to ₹10.84 Cr on a preferential basis to identified investors. - Convened Extraordinary General Meeting (EGM) on December 04, 2026, for shareholder approval. - Approved Unaudited Financial Results for the half year ended September 30, 2026.

Concall Schedule Concall Date: Friday, November 06, 2026 Concall Time: 01:30 PM IST

- Board meeting scheduled on Thursday, November 05, 2026. - To consider and approve Unaudited Financial Results for the half year ended September 30, 2026. - To consider and approve fund raising via preferential allotment of equity shares, convertible warrants, or other securities. - To fix the date, time, and venue for holding an Extra Ordinary General Meeting (EOGM).

- Highness Microelectronics has commissioned a new glass cutting line at its Rabale plant in Navi Mumbai on October 19, 2026. - Installed capacity is 300 glass units per day, making it India's only company with this specialised glass cutting technology. - Expected cost impact is an initial 10%, scaling up to 30-40% as production increases. - Applications target industrial, medical, railway, defence, and transportation sectors.

Order Win: Highness Microelectronics Limited won order from Domestic Entity Order Value: ₹21 Lakhs Completion Timeline: 6 Weeks

- Highness Microelectronics Limited inaugurated its new glass cutting line at the Rabale manufacturing plant in Navi Mumbai. - Commercial production from the new line commenced on October 19, 2026. - The expansion strengthens in-house manufacturing capabilities and supports future growth plans.

Order Win: Highness Microelectronics Ltd won order from a leading technology and automation solutions company Order Value: ₹54 Lakhs. Completion Timeline: 6 Weeks

- Highness Microelectronics Limited announced participation as an exhibitor at APTA 2026 TRANSform & EXPO. - Event scheduled from October 05, 2026 to October 07, 2026 at McCormick Place Convention Center in Chicago, Illinois. - Managing Director Mr. Gaurav Kejriwal and other associates will attend. - No unpublished price sensitive information (UPSI) will be shared.

- Highness Microelectronics Limited awarded the ZED Gold Certification under the MSME Sustainable (ZED) Certification Scheme. - The certification recognizes commitment to quality manufacturing, operational efficiency, and environmental sustainability. - Certificate is valid for three years from September 28, 2026, enhancing brand credibility and tender competitiveness.

Order Win: Highness Microelectronics Ltd won order from a domestic customer Order Value: ₹6 Cr. Completion Timeline: 16 to 20 weeks

Order Win: Highness Microelectronics Ltd won order from Premia Solutionz Private Limited Order Value: Approximately ₹6 Crore (incl. of taxes and freight). Completion Timeline: 16 to 20 Weeks Scope of Work: Supply of Medical Displays, Equipment Accessories and Backlight Unit.

- Trading window for dealing in securities of the company will be closed from October 01, 2026. - The closure is for all Designated Persons and their immediate relatives. - The window will remain closed until 48 hours after the declaration of Unaudited Financial Results for the half year ended September 30, 2026.

- Concall Schedule - Concall Date: Wednesday, September 30, 2026