Shareholders meeting

Date: October 1, 2026 BSE Limited National Stock Exchange of India Limited 20th Floor, P.J. Towers, Exchange Plaza, C-1, Block G, Dalal Street, Bandra Kurla Complex, Bandra (E), Mumbai - 400001. Mumbai – 400 051 BSE Scrip Code: 544880 NSE Scrip Symbol: HORIZONIND Sub: Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Details of Voting Results of the 17th Annual General Meeting (AGM) of the Company Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Voting Results of the businesses transacted at the 17th AGM of the Company held on Wednesday, September 30, 2026 at 11:00 a.m. (IST) through Video Conference/Other Audio Visual Means (“VC/OAVM”) along with the Scrutinizer’s Report dated October 1, 2026 are enclosed herewith. We wish to inform you that all 07 (Seven) resolutions proposed in the Notice of 17th AGM have been duly approved and passed by the Members of the Company with the requisite majority. The voting results along with the Scrutinizer’s Report are available on the Company’s website at: www.hiparks.com. We request you to kindly take the same on record. Thank you. For Horizon Industrial Parks Limited (formerly known as Horizon Industrial Parks Private Limited) Shraddha Poddar Company Secretary and Compliance Officer Membership No.: A23666 Encl.: as above Horizon Industrial Parks Limited (formerly known as Horizon Industrial Parks Private Limited) Tower 1, Floor 15, One World Center, Lower Parel, Mumbai 400013 CIN: L60231MH2009PLC222156 I +91 22 4158 1000 I HiParks.com I compliance@HiParks.com