Outcome of Board Meeting

HindPrakash 17th September, 2026 Series – EQ, ISIN: INE05X901010 National Stock Exchange of India Limited BSE Limited Exchange Plaza, Phiroze Jeejeebhoy Towers, 5th Floor, Plot No. C/1, G Block, Dalal Street, Bandra Kurla Complex Bandra (E), Mumbai- 400 001 Mumbai-400 051 Company Symbol – HPIL Scrip Code – 543645 Ref.: Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended (“Listing Regulations”) Sub: Outcome of the meeting of the Board of Directors of Hindprakash Industries Limited (“Company”) Dear Sir/Madam, Pursuant to Regulation 30 and other applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the Company at their meeting held on today i.e. Thursday, 17th September, 2026 inter alia, considered and approved the following matter: 1. Appointment of Ms. Meenal Jain (Associate Mem. No. - 80131) as Company Secretary and Compliance Officer of the Company w.e.f. 17th September, 2026. Details required pursuant to Regulation 30 read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November 2024 is enclosed as Annexure-1. 2. Pursuant to Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in terms of the policy for determining materiality of disclosures approved by the Board of Directors the Company the following Key Managerial Personnel of the Company are authorized to determine materiality of an event or information and for making disclosures to Stock Exchanges under the said regulation: Sr Name of Key Managerial Designation Contact Details No Personnel 1 Mr. Sanjay Prakash Mangal Managing Director 2 Mr. Santosh Nambiar Wholetime Director Contact No.: 079-6812 7000-10 3 Mr. Hetal Shah Chief Financial Officer 4 Ms. Meenal Jain Company Secretary & Email Id: info@hindprakash.com Compliance Officer The meeting of Board of Directors of the Company commenced at 04:00 PM and concluded at 4.30 PM. The above information shall be made available on the website of the Company at www.hindprakash.in HINDPRAKASH INDUSTRIES LIMITED Corporate Identity Number: L24100GJ2008PLC055401 Registered Office: 301,"Hindprakash House”, Plot No.10/6, Phase-1, GIDC, Vatva, Ahmedabad - 382 445, Gujarat, India Tel: +91 79 68127000 Fax: +91 79 68127096 e mail ID: info@hindprakash.com URL: www.hindprakash.in ,..--- HindPrakash Kindly take the same on your records. Thanking you, Yours faithfully, For Hindprakash Industries Limited Sanjay Prakash Mangal Managing director DIN: 02825484 Place: Ahmedabad Encl: As above. ANNEXURE – I Details of Appointment of Company Secretary & Compliance Officer (Pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI LODR Regulations, 2015 read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11 November 2024) Sr No Particulars Details 1 Reason for change viz. Appointment, re - Ms. Meenal Jain (Associate Mem. No. - appointment, resignation, removal, death 80131) has been appointed as Company Or otherwise Secretary and Compliance Officer. 2 Date of appointment/ re - appointment/ 17.09.2026 cessation (as applicable) & term of appointment /re - appointment; 3 Brief Profile (In Case of Appointment) She is an Associate Member of the Institute of Company Secretaries of India having hands-on experience in corporate secretarial services, FEMA/RBI compliance, cross-border investment structuring (FDI) and regulatory filings under the Companies Act, 2013. Currently also pursuing LL. B. 4 Disclosure of relationships between No relation directors (in case of appointment of a Director). 5 Person shall not debarred from holding the Not applicable office of Director pursuant to any SEBI order HINDPRAKASH INDUSTRIES LIMITED Corporate Identity Number: L24100GJ2008PLC055401 Registered Office: 301,"Hindprakash House”, Plot No.10/6, Phase-1, GIDC, Vatva, Ahmedabad - 382 445, Gujarat, India Tel: +91 79 68127000 Fax: +91 79 68127096 e mail ID: info@hindprakash.com URL: www.hindprakash.in