Updates

HD Fire Protect Limited info@hdfire.com (Formerly known as HD Fire Protect Private Limited) www.hdfire.com Corporate Headquarters: D-6/2, Rd No. 34, Wagle Estate, Thane 400 604, India +(91) 22 35287000 Date: October 21, 2026 To, To, Listing/ Compliance Department Listing/ Compliance Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block G, Dalal Street, Fort, Mumbai – 400 001. Bandra Kurla Complex, Bandra (East), Mumbai – 400 051. Scrip Code: 544994 Symbol: HDFIRE Dear Sir / Madam, Subject: Disclosure under Regulation 30(5) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”). Pursuant to the Regulation 30(5) of the SEBI Listing Regulations, as amended, and the Company’s Policy for determining materiality of information for disclosure to the Stock Exchange, we wish to inform that the Board of Directors of the Company have authorized the Key Managerial Personnel (“KMP”) of the Company to determine the materiality of an event or information and for the purpose of making the necessary disclosures to the stock exchanges under Regulation 30 of SEBI Listing Regulations. The details of the KMPs of the Company are as under: Sr. No. Name Designation Contact Details 1. Mr. Harish Narshi Dharamshi Chairman and Managing HD Fire Protect Limited Director Plot No. D-6/2, Road No. 34 2. Mr. Miheer Sadanand Ghotikar Whole Time Director Wagle Estate, Thane West, 3. Mr. Hitesh Devji Dedhia Chief Financial Officer Maharashtra – 400604. 4. Mr. Sundaram Balasubramanian Company Secretary & Iyer Compliance Officer Email: hd.cs@hdfire.com In compliance with the aforesaid Regulation, the said information is also available on the Company’s website at: https://www.hdfire.com/wp-content/uploads/2025/10/Policy-for-Determining-Material-Event-and- Information.pdf Kindly take the same on record and oblige. Thanking you, Yours faithfully, Registered Office: O-611, Runal R-Square, LBS Marg, Mulund (W), Mumbai 400 080, India CIN: U29270MH1997PLC107536 HD Fire Protect Limited info@hdfire.com (Formerly known as HD Fire Protect Private Limited) www.hdfire.com Corporate Headquarters: D-6/2, Rd No. 34, Wagle Estate, Thane 400 604, India +(91) 22 35287000 For and on behalf of HD Fire Protect Limited (Formerly known as HD Fire Protect Private Limited) Sundaram Balasubramanian Iyer Company Secretary and Compliance Officer ICSI M. No.: A64561 Registered Office: O-611, Runal R-Square, LBS Marg, Mulund (W), Mumbai 400 080, India CIN: U29270MH1997PLC107536