ADVERTISEMENT FOR 33rd ANNUAL GENERAL MEETING

Date: 03/09/2026 General Manager BSE Limited, P.J. Tower, Dalal Street, Fort, Mumbai 400 001 Script Code: 544308 (BSE) Subject: Intimation under Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Newspaper Advertisements in respect of 33rd Annual General Meeting. Dear Sir/Madam, Please find enclosed herewith copy of Newspaper Advertisements published in FINANCIAL EXPRESS- (in English) and FINANCIAL EXPRESS (Gujarati Version)- (in Gujarati) on September, 03 2026 with respect to 33rd Annual General Meeting of the Company. Kindly take the same on your record and oblige us. Thanking you, Yours faithfully For HILLTONE SOFTWARE AND GASES LIMITED HINISHA PATEL COMPANY SECRETARY AND COMPLIANCE OFFICER Place: Ahmedabad CIN : L65110GJ1993PLC020769 (cid:149)Kû¼ Š¼(cid:149) K(cid:149)¼(cid:149)‡¼¼ y(cid:149)Ì [¼mt¼ ¡ü¼¼] @¼‡¼Ì K(cid:149)¼ü¼Ìÿ¼/K(cid:149)¡¼¼û¼¼Z @¼¼¡¼‡¼¼(cid:149) @¼¼K½¬û¼K Q¼[¼™, K¼Ì¬h, [¼¼½]™¬¼ ¡¼S¼Ì(cid:149)‡¼¼ [¼¼]™‡¼Ì@¼¼½†¼‡¼ (cid:149)°Ì£¼Ì. ½¬¼Lü¼¼Ìm™ ½û¼ÿ¼Kt¼¼Ì Š¼(cid:149)t¼ SEBI/HO/CFD/CMD1/CIR/P/2020/79, SEBI/HO/CFD/CMD2/CIR/P/2021/11, 2020, 15 ^‡ü¼Æ@¼¼(cid:149)Â, 2021, 13 û¼Ì, 2022, 5 ^‡ü¼Æ@¼¼(cid:149)Â, 2023 @¼‡¼Ì 3 @¼¼ÌLh¼Ìù¼(cid:149), 2024 (¬¼Ìù¼Â Š¼½(cid:149)Š¼w¼¼Ì) [¼¼(cid:149)¬¼¼Ì [¼¼Ðü¼¼™£¼Â Š¼Æ(cid:149)¼) ö¼Ì‡¼: +91 79 69360300/01, ¡¼Ìù¼¬¼¼Ch: www.windsormachines.com Kù¼^‡¼Â t¼¼(cid:149)ÂQ¼ :10-06-2026 Kù¼^‡¼Â t¼¼(cid:149)ÂQ¼ :10-06-2026 ¦¼Â ¬¼Æ½‡¼ÿ¼ ½¬¼ZT¼ 11-03-2026 ÷ÿ¼Ìh/ü¼Æ½‡¼h ‡¼Z. °¼E¬¼ ‡¼Z. 127, S¼œ¼E‡m÷ÿ¼¼Ì(cid:149), —¼. 6.30/- ¬¼(cid:149)öЬ¼Â @¼ÌLhö ,¼ ̇ 2¼ 0 029 04- 225 6 ‡18 ¼8 Â2 , K Aû ÿ¼ÌA ¼ÿ¼ û : ¼ in f 1o@ 3srg (ho 2us )ing . °com Ìk¡¼Ìù º¼¬ ¼¼¼ A ½h m : w ûw ¼w ¼.s ‡rg mhou s ‡ing ¼. ¼co Ìhm ¬¼ 4. Kh-@¼¼Ìö t¼¼(cid:149)ÂQ¼ (cid:149)¼Ìm, t¼¼ÿ¼ÆK¼Ì K¼û¼(cid:149)Ì], ½]Ÿ¼¼Ì ¬¼Æ(cid:149)t¼, S¼Æ](cid:149)¼t¼- \w¼Â¬¼ °^(cid:149) [¼¼(cid:149)¬¼¼Ì [¼¼ÿ¼Â¬¼ Š¼Æ(cid:149)¼) 08- 4. °(cid:149)¼_ ¡¼Ì[¼¼r¼ ""°(cid:149)¼_ - ¬¼°- ḣm(cid:149)'' û¼¼(cid:149)öt¼ K(cid:149)¼£¼Ì. ¦ ¦¼ ¼Â  Š¼(cid:149) Š¼û (cid:149)¼¼ û(cid:149) ¼¼ (cid:149)] S¼¼ Kú (cid:149)¼¼ ¬C ¼‡ K ¼ú(cid:149) ¼¼¬ C¼‡ ‡¼ ¼ú ¼ ¼¼C Š ¼Æw] ¼Ì 2026 (cid:149)°Ìÿ¼ S¼œ¼û¼ Š¼Z[¼¼ü¼t¼ @¼¼K(cid:149)r¼Â Š¼w¼K ‡¼Z. 1074, °¼E¬¼ ‡¼Z. ¬x¼º¼: (cid:149)¼]K¼Ìh (cid:149)¼Ì°Ât¼ ¬¼¼Ì_w¼¼ HLR00000000020159 ¦¼Â £¼¼½(cid:149)K ¬¼¼Ðy¼S¼(cid:149) (+91 8879666943) @¼x¼¡¼¼ 18001234427, Aû¼ÌAÿ¼ : sharik.saudagar@mhfcindia.com¬¼¼x¼Ì K(cid:149) £¼K¼£¼Ì. K(cid:149)¬¼‡¼ú¼¼C‡¼¼ Š¼v¼Â(¬¼°-yÌ¡¼¼y¼(cid:149)) t¼¼(cid:149)ÂQ¼ : 03-09-2026 (½¬¼Lü¼¼Ìm™ ÿ¼Ìr¼y¼(cid:149)) ¬x¼º¼ : S¼Æ](cid:149)¼t¼ ¬¼°Â/- @¼½†¼KÊt¼ @¼½†¼K¼(cid:149)Â,