Outcome of Board Meeting

June 30, 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 Dear Sir / Madam, Sub: Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company, at its meeting held today i.e. June 30, 2026, has inter alia; 1. Approved resignation of Mr. Utsav Trivedi from the post of Company Secretary & Compliance Officer of the Company w.e.f. June 30, 2026. (The resignation letter dated June 30, 2026 is enclosed herewith) Subsequent to his resignation as Company Secretary & Compliance Officer, he has also ceased to be a Key Managerial Personnel under Regulation 30 (5) SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 for determining the materiality of any event or transaction for making the required disclosures to the Stock Exchanges with effect from closure of business hours on June 30, 2026. The Company is in the process of identifying the new Company Secretary and Compliance Officer. The same shall be done within the time limits prescribed under the provisions of the Companies Act, 2013 and Rules made thereunder read with the applicable provisions of the SEBI Listing Regulations and the same shall be duly intimated to the Stock Exchange(s). Further in accordance with Regulation 30 read with Para A of Part A of Schedule III of the Listing Regulations and SEBI Master Circular No. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated January 30, 2026, stipulated details related to above mentioned resignation are given below: Sr. Particulars Information of such event 1 Reason for Change viz. appointment, Due to some personal reasons, Mr. Utsav resignation, removal, death or Trivedi, Company Secretary and Compliance otherwise Officer of the Company has tendered his resignation w.e.f June 30, 2026 (After closure of business hours). HINDPRAKASH INDUSTRIES LIMITED Corporate Identity Number: L24100GJ2008PLC055401 -1, GIDC, Vatva, Ahmedabad - 382 445, Gujarat, India Tel: +91 79R e6g8i1s2te7r0e0d0 OFaffxi:c +e9: 13 0719, 6"H81in2d7p09ra6k ea msha iHl IoDu: sien”fo, P@lhoitn Ndpor.1ak0a/s6h, .cPohmas UeRL: www.hindprakash.in 2 Date of Cessation June 30, 2026 (After closure of business hours) 3 Brief Profile Not Applicable 4 Disclosure of relationships between Not Applicable Directors 5 Shareholding, if any in the Company NIL 6 Person shall not debarred from holding Not Applicable the office of Director pursuant to any SEBI order The meeting commenced at 02:00 P.M. and concluded at 03:00 P.M. We request you to kindly take the record of same. Thanking you, Yours faithfully, For Hindprakash Industries Limited Santosh Narayan Nambiar Wholetime Director DIN: 00144542 Place: Ahmedabad Encl.: As above HINDPRAKASH INDUSTRIES LIMITED Corporate Identity Number: L24100GJ2008PLC055401 -1, GIDC, Vatva, Ahmedabad - 382 445, Gujarat, India Tel: +91 79R e6g8i1s2te7r0e0d0 OFaffxi:c +e9: 13 0719, 6"H81in2d7p09ra6k ea msha iHl IoDu: sien”fo, P@lhoitn Ndpor.1ak0a/s6h, .cPohmas UeRL: www.hindprakash.in UTSAV HIMANSHU TRIVEDI 189, Mataji No Khancho Vadigam, Dariyapur, Ahmedabad - 380001, Gujarat, India Date: June 30, 2026 The Board of Directors Hindprakash Industries Limited 301, Hindprakash House, Plot No.10/6, GIDC, Vatva, Ahmedabad- 382445, Gujarat, India. Dear Sir, Sub: Resignation from the post of Company Secretary & Compliance Officer of the Company Due to some personal reasons, I herewith tender my resignation from the post of the Company Secretary and Compliance Officer of the Company w.e.f. June 30, 2026 (after closing of business hours). I thank the Board and Management of the Company for the support in discharging my duties during my tenure as Company Secretary and Compliance Officer. I request you to kindly accept the same and give necessary intimation to the Stock Exchanges and Registrar of Companies in accordance with the provisions of the applicable laws. I wish the Company all the success in the future. Thanking You, Yours faithfully, Hfrniud Utsav Himanshu Trivedi Membership No.: A57058 ECSIN: EA057058F000065211