Updates

Date: 5th September, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers 5th Floor, Exchange Plaza, Dalal Street Bandra Kurla Complex, Bandra (East) Mumbai – 400001 Mumbai-400051 Scrip Code: 532847 Symbol: HILTON Dear Sir/Madam, Sub : Intimation of Book Closure date pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 With reference to the above captioned subject, we hereby inform you that the Register of Members and Share Transfer Book will remain closed as below: Security Code Type of Security & Book Closure Date Purpose Paid-Up-Capital BSE- 532847 Equity Rs. Thursday, 24th September, 2026 21st Annual General NSE- HILTON 51,46,65,510/- to Wednesday, 30th September, Meeting scheduled on 2026 (both days inclusive) Wednesday, 30th September, 2026 at 4:00 P.M through Video Conferencing / Other Audio Visual Means Kindly take the above on your record Yours Faithfully, For HILTON METAL FORGING LIMITED YUVRAJ MALHOTRA CHAIRMAN & MANAGING DIRECTOR DIN: 00225156