HLV Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2026 ,inter alia, to consider and approve Intimation of the Board Meeting to be held on October 30, 2026

HLV LIMITED October 22, 2026 The Department of Corporate Services The Listing Department BSE Limited National Stock Exchange of India Phiroze Jeejeebhoy Towers, Limited Dalal Street, Exchange-Plaza, 5th Floor, Mumbai – 400 001 Plot No .C/1,G block, Scrip Code: 500193 Bandra Kurla Complex, Bandra (E), Mumbai – 400 051 Scrip Code: HLVLTD Dear Sir / Madam, Sub: Intimation of Board Meeting Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company has been scheduled to be held on Friday, October 30, 2026, inter-alia, to consider and approve Un-Audited Financial Results of the Company for the quarter and half year ended September 30, 2026. Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended by SEBI (Prohibition of Insider Trading) Regulations, 2018 and in accordance with the Company's Code of Conduct for Regulating, Monitoring, and Reporting of Trading by insider, the Trading Window for dealing in the securities of the Company is already closed from October 01, 2026 and shall reopen 48 hours after the public announcement of the outcome of the Board Meeting. Kindly take the same on record. Thanking you, Yours faithfully, For HLV Limited Sucheta Chaturvedi Company Secretary Regd. Office: The Leela Mumbai, Sahar, Mumbai 400 059 India. CIN L55101MH1981PLC024097 Phone: (91-22) 6691 1234; Fax: (91-22) 6691 1212 Website: www.hlvltd.com; Email: info@hlvltd.com