Appointment

Date: October 26, 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, Sub.: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Appointment of Senior Management Personnel Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we inform you that the Board of Directors of the Company, by way of a resolution passed by circulation on October 25, 2026, on the recommendation of the Nomination and Remuneration Committee, has approved the appointment of Mr. Vikrant Sharma as Deputy General Manager – Product Management with effect from November 1, 2026, and designated him as Senior Management Personnel (“SMP”) of the Company. The disclosures required under Regulation 30 of the SEBI Listing Regulations read with Para A of Part A of Schedule III of the SEBI Listing Regulations and SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026, with respect to Appointment of SMP is enclosed as Annexure Kindly take the same on record and oblige. Thanking you, Yours faithfully, 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 Encl: a/a Annexure A Appointment of Senior Management Personnel Details under Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026 Sr. Details of events that need to Information of such event(s) No. be provided 1 Reason for change viz. Appointment as Deputy General Manager – Product appointment, re-appointment, Management and designation as Senior Management Personnel. resignation, removal, death or otherwise 2 Date of appointment/re- Effective from November 1, 2026. Term: Not Applicable. appointment/cessation (as applicable) & term of appointment/re-appointment 3 Brief profile (in case of Mr. Vikrant Sharma, aged 41 years, holds a B.Tech in appointment) Electronics & Communications and an MBA in Sales & Marketing. He has over 16 years of professional experience in product management, requirement analysis, product ownership, product PI planning and market development in the fire detection, fire protection and security systems sector, having held senior roles with reputed organizations in the industry. 4 Disclosure of relationships Not Applicable. between directors (in case of appointment of a director)