Outcome of Board Meeting

Date: 18th June 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers 5th Floor, Exchange Plaza, Dalal Street Bandra Kurla Complex, Bandra (East) Mumbai – 400001 Mumbai-400051 Scrip Code: 532847 Symbol: HILTON Dear Sir/ Madam, Subject: Outcome of Board Meeting held on June 18, 2026. The Board of Directors of the Company at their Meeting held on today i.e., Thursday, 18th Day of June 2026 at 5.00 P.M.. at the registered office of the Company situated at 303, Tanishka Commercials Building, Akurli Road, Kandivali (E), Mumbai - 400101, Maharashtra, India, to inter-alia transacted the following businesses: 1. Approved to create, offer, issue and allot equity shares pursuant to section 62(1)(c) and other applicable provisions of Companies Act, 2013 and other applicable laws in one or more tranches, through Qualified Institutional Placement (QIP) at such price or prices, including a discount or premium thereto, as may be permitted under applicable law, for an aggregate amount not exceeding ₹100,00,00,000 (Rupees Hundred Crores only). 2. Approved the Notice of the Extra Ordinary General Meeting of the company proposed to be convened on day, the 13th day of July, 2026 at 12.00 P.M. through VC/OAVM for availing approval for the above stated proposal. 3. Appointed Ms. Shreya Shah, Practicing Company Secretary, Mumbai as a Scrutinizer for monitoring the entire process of e-voting. 4. Other business matters taken up with the permission of the board. The above decision of Board of Directors is subject to the approval of shareholders, Stock Exchanges and any other necessary regulatory authorities. Notice of the Extra Ordinary General Meeting shall be sent shortly to the members. The Disclosure pursuant to SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 for the issuance of securities under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is annexed as Annexure-1. The aforesaid information will also be hosted on the website of the Company https://www.hiltonmetal.com/ The Meeting of the Board of Directors commenced at 05:00 P.M. and concluded at 5:50 P.M. Further, pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and Company’s Code of Conduct for prevention of Insider Trading, the “Trading window” for trading in the shares of the Company shall continue to remain closed up to 48 hours of the closure of meeting for all the designated persons covered under the Code of the Company. You are requested to kindly take the same on record and inform all those concerned. Thanking You, Yours faithfully, For Hilton Metal Forging Limited Yuvraj Malhotra Chairman & Managing Director DIN: 00225156 Annexure-1 Disclosure of information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI master circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. S. No. Particulars Description 1) Type of securities proposed to be issued (viz. equity Equity Shares of face value shares, convertibles etc.) of Rs. 10/- each 2) Type of issuance Qualified Institutional Placement (QIP) (further public offering, rights issue, depository receipts (ADR/GDR), qualified institutions placement, preferential allotment etc.) 3) Total number of securities proposed to be issued or Issue Size – Not exceeding the total amount for which the securities will be ₹100,00,00,000 (Rupees issued (approximately) Hundred Crores only). 4) Name of the stock exchange where the securities National Stock Exchange of proposed to be listed India Limited (NSE), BSE Limited (BSE)