Voting results of 18th Annual general meeting along with Scrutunizer report.

HmdPrakash September 29, 2026 Series – EQ, ISIN: INE05X901010 National Stock Exchange of India Limited BSE Limited Exchange Plaza, 25th Floor, 5th Floor, Plot No. C/1, G Block, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Bandra (E), Dalal Street, Mumbai-400 051 Mumbai-400 001 Company Symbol – HPIL Scrip Code – 543645 Sub: Voting Result of the 18th Annual General Meeting pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the Scrutinizer report. Dear Sir / Madam, With reference to the above subject, we herewith enclose the copy of Voting Result of the 18th Annual General Meeting along with the Scrutinizer report. You are requested to take the same on your records. Thanking you, Yours faithfully, For Hindprakash Industries Limited Sanjay Prakash Mangal Managing Director DIN: 02825484 Place: Ahmedabad 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 9/29/26, 6:27 PM hil.html General information about company Scrip code 543645 NSE Symbol HPIL MSEI Symbol NOTLISTED ISIN INE05X901010 Name of the company Hindprakash Industries Limited Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 28-09-2026 Start time of the meeting 02:32 PM End time of the meeting 02:37 PM file://192.168.168.6/1. my doc march 24_live_24/CA Kedia & Kedia/Hindprakash Group/Hindprakash Industries/GM/2026/Voting Results/hil.html 1/12 9/29/26, 6:27 PM hil.html Scrutinizer Details Name of the Scrutinizer Mr. Uday Dave Firms Name Parikh Dave & Associates Qualification CS Membership Number 6545 Date of Board Meeting in which appointed 12-08-2026 Date of Issuance of Report to the company 28-09-2026 file://192.168.168.6/1. my doc march 24_live_24/CA Kedia & Kedia/Hindprakash Group/Hindprakash Industries/GM/2026/Voting Results/hil.html 2/12 9/29/26, 6:27 PM hil.html Voting results Record date 21-09-2026 Total number of shareholders on record date 3026 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 4 b) Public 20 No. of resolution passed in the meeting 4 Disclosure of notes on voting results file://192.168.168.6/1. my doc march 24_live_24/CA Kedia & Kedia/Hindprakash Group/Hindprakash Industries/GM/2026/Voting Results/hil.html 3/12 9/29/26, 6:27 PM hil.html Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To receive, consider and adopt the Audited Standalone Financial Statements including Balance Sheet as at March 31, 2026, Statement of Profit and Loss and Description of resolution considered Cash Flow for the year ended on March 31, 2026, and the Reports of the Board of Directors’ and Auditors’ thereon. No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of Category shares votes on outstanding votes – in votes – favour on votes against on votes voting held polled shares favour against polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 2241340 26.2116 2241340 0 100 0 Poll 0 0 0 0 0 0 Promoter 8550955 and Postal Ballot Promoter (if Group applicable) Total 8550955 2241340 26.2116 2241340 0 100 0 E-Voting Poll Public- Postal Ballot Institutions (if applicable) Total E-Voting 460065 16.0125 460064 1 99.9998 0.0002 Poll 0 0 0 0 0 0 2873155 Public- Non Postal Ballot Institutions (if applicable) Total 2873155 460065 16.0125 460064 1 99.9998 0.0002 Total 11424110 2701405 23.6465 2701404 1 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution file://192.168.168.6/1. my doc march 24_live_24/CA Kedia & Kedia/Hindprakash Group/Hindprakash Industries/GM/2026/Voting Results/hil.html 4/12 9/29/26, 6:27 PM hil.html Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions file://192.168.168.6/1. my doc march 24_live_24/CA Kedia & Kedia/Hindprakash Group/Hindprakash Industries/GM/2026/Voting Results/hil.html 5/12 9/29/26, 6:27 PM hil.html Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To appoint a director in place of Mr. Santosh Narayan Nambiar (DIN: Description of resolution considered 00144542), who retires by rotation and being eligible, offers himself for re- appointment. No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of No. of Category votes on outstanding votes – in votes – favour on votes against on votes voting shares held polled shares favour against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 2241340 26.2116 2241340 0 100 0 Poll 0 0 0 0 0 0 Promoter and 8550955 Promoter Postal Ballot Group (if applicable) Total 8550955 2241340 26.2116 2241340 0 100 0 E-Voting Poll Public- Institutions Postal Ballot (if applicable) Total E-Voting 460065 16.0125 460064 1 99.9998 0.0002 Poll 0 0 0 0 0 0 Public- Non 2873155 Institutions Postal Ballot (if applicable) Total 2873155 460065 16.0125 460064 1 99.9998 0.0002 Total 11424110 2701405 23.6465 2701404 1 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution file://192.168.168.6/1. my doc march 24_live_24/CA Kedia & Kedia/Hindprakash Group/Hindprakash Industries/GM/2026/Voting Results/hil.html 6/12 9/29/26, 6:27 PM hil.html Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions file://192.168.168.6/1. my doc march 24_live_24/CA Kedia & Kedia/Hindprakash Group/Hindprakash Industries/GM/2026/Voting Results/hil.html 7/12 9/29/26, 6:27 PM hil.html Resolution(3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To ratify the remuneration payable to M/s. A.G. Tulsian & Co., Cost Accountants Description of resolution considered (Firm Registration Number 100629) Cost Auditor of the Company for the Financial Year ended on March 31, 2027. No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of Category shares votes on outstanding votes – in votes – favour on votes against on votes voting held polled shares favour against polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 2241340 26.2116 2241340 0 100 0 Poll 0 0 0 0 0 0 Promoter and 8550955 Promoter Postal Ballot Group (if applicable) Total 8550955 2241340 26.2116 2241340 0 100 0 E-Voting Poll Public- Postal Ballot Institutions (if applicable) Total E-Voting 460065 16.0125 460064 1 99.9998 0.0002 Poll 0 0 0 0 0 0 2873155 Public- Non Postal Ballot Institutions (if applicable) Total 2873155 460065 16.0125 460064 1 99.9998 0.0002 Total 11424110 2701405 23.6465 2701404 1 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution file://192.168.168.6/1. my doc march 24_live_24/CA Kedia & Kedia/Hindprakash Group/Hindprakash Industries/GM/2026/Voting Results/hil.html 8/12 9/29/26, 6:27 PM hil.html Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions file://192.168.168.6/1. my doc march 24_live_24/CA Kedia & Kedia/Hindprakash Group/Hindprakash Industries/GM/2026/Voting Results/hil.html 9/12 9/29/26, 6:27 PM hil.html Resolution(4) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? To re-appoint Mr. Rushabh Shah (DIN: 09012222) as an Independent Director of Description of resolution considered the Company for a seco [Showing first 8,000 characters — download PDF for full document]