General Updates

1S0 9001:2015 C HI IN L: L T-2 O89 N00 MMH E T20 A05 L P L FC O15 R49 G86 I NG LTD ) Cortifcato No : 01 100 2137583 PED 201684/ /EU . Fordings g yo W AD-2000 MEa Rn Kd BLATT WO GOVT. RECOGNIZED EXPORT HOUSE CortiicaNto: 01 202 NDIO-14.0025 Regd. Office : 303, Tanishka Commercial Bldg., Akurli Road, Kandivali (E), Mumbai-101. Tel.: 91-22-4042 6565 Email : info@hiltonmetal.com Visit us at : www.hiltonmetal.com Date: 29" May 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers 5% Floor, Exchange Plaza, Dalal Street Bandra Kurla Complex, Bandra (East) Mumbai — 400001 Mumbai-400051 Scrip Code: 532847 Symbol: HILTON Dear Sir/Madam, Sub.: Outcome of the Board Meeting held today Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform you that the Board of Directors of our Company at its meeting held today i.e. 29" May, 2026, has, inter alia considered and approved the following: 1. Audited Standalone Financial Results of the Company for the quarter ended 31* March, 2026 and Audited Financial Statement for the year ended on 31*' March, 2026 along with the Auditor’s Report thereon. We would like to state that M/s. Anil Bansal & Associates, Statutory Auditors of the Company, have issued audit report with unmodified opinion on the Statements. 2. The Board's Report, Management Discussion Analysis (MDA) and Corporate Governance Report of the Company for the financial year ended on 31* March, 2026. We wish to inform you that the Board Meeting commenced today at 5.00 P.M and concluded at 07.30 P.M. Kindly take the same on records. Thanking You. Yours sincerely, For HILTON METAL FORGING LIMITED YUVRAJ HIRALAL S vaiomn MALHOTRA Date: 20260529 20:0017 0530 YUVRAJ HIRALAL MALHOTRA CHAIRMAN & MANAGING DIRECTOR DIN: 00225156 Works : Plot No. 1,2,3,15,16,17,20,21,25,26,28,29 & 30, Shah & Mehta Ind. Estate, Village Ghonsai, Tal. Wada, Dist. Palghar - 421 312 Anil Bansal ¢ Associates CHARTERED ACCOUNTANTS Independent Auditor's Report on the Quarterly and Year to Date Audited Financial Results of the Company Hilton Metal Forging limited pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 To the Board of Directors of Hilton Metal Forging limited Report on the audit of the Annual Financial Results Opinion We have audited the accompanying Annual Financial results of Hilton Metal Forging limited (hereinafter referred to as the ‘‘Company”) for the quarter and year ended March 31, 2026, attached herewith, being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (‘Listing Regulations’). In our opinion and to the best of our information and according to the explanations given to us, the aforesaid Annual Financial Results: a. are presented in accordance with the requirements of Regulation 33 of the Listing Regulations in this regard; and b. give a true and fair view in conformity with the recognition and measurement principles laid down in the applicable Indian Accounting Standards, and other accounting principles generally accepted in India, of the net profit and other comprehensive income and other financial information for the quarter ended March 31, 2026 and year ended March 31, 2026. Basis for Opinion We conducted our audit in accordance with the Standards on Auditing (“SAs”) specified under section 143(10) of the Companies Act, 2013 (“the Act”). Our responsibilities under those SAs are further described in the Auditor’s Responsibilities for the Audit of the Annual Financial Results section of our report. We are independent of the Company, in accordance with the Code of Ethics issued by the Institute of Chartered Accountants of India together with the ethical requirements that are relevant to our audit of the financial statements under the provisions of the Act, and the Rules thereunder, and we have fulfilled our other ethical responsibilities in accordance with these requirements and the Code of Ethics. We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our opinion on the Annual Financial Results. Responsibilities of Management and those charged with Governance for the Financial Results These annual financial results have been prepared on the basis of the annual financial statements. The Company’s Management and the Board of Directors are responsible for the preparation and presentation of these annual financial results that give a true and fair view of the net profit and other comprehensive income and other financial information in accordance with the recognition and measurement principles laid down in Indian Accounting Standards prescribed under Section 133 of the Act and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. This responsibility also includes maintenance of adequate accounting records in accordance with the provisions of the Act for safeguarding of the assets of the Company and for preventing and detecting frauds and other irregularities; selection and application of appropriate accounting policies; Reg. P O hf of ni ece :: 0 1 20 20 -1 4, 9 I 79J 5M 4I 7M 1A /C o Em -p mal ie lx :, a R na ih le bj aa n’ ss a M lo 1t 0r 0o 1p @l go mx a, i L li .n ck o mR o /a d We, b M sia tl ea :d w( wW we .st c) a, a nM iu lm bb aa ni sa - l .4 c0 o0 m0 64, Anil Bansal ¢ Associates CHARTERED ACCOUNTANTS making judgments and estimates that are reasonable and prudent; and the design, implementation and ‘maintenance of adequate internal financial controls, that were operating effectively for ensuring accuracy and completeness of the accounting records, relevant to the preparation and presentation of the annual financial results that give a true and fair view and are free from material misstatement, whether due to fraud or error In preparing the annual financial results, the Management and the Board of Directors are responsible for assessing the Company’s ability to continue as a going concern, disclosing, as applicable, matters related to going concern and using the going concern basis of accounting unless the Board of Directors either intends to liquidate the Company or to cease operations, or has ro realistic alternative but to do so. The Board of Directors is responsible for overseeing the Company’s financial Teporting process. Auditor's Responsibilities for the Audit of the Annual Financial Results Our objectives are to obtain reasonable assurance about whether the annual financial results as a whole are free from material misstatement, whether due to fraud or error, and to issuc an auditor’s report that includes our opinion. Reasonable assurance is a high level of assurance, but is not a guarantee that an audit conducted in accordance with SAs will always detect a material misstatement when it exists. Misstatements can arise from fraud or error and are considered material if, individually or in the aggregate, they could reasonably be expected to influence the economic decisions of users taken on the basis of these annual financial results. As part of an audit in accordance with SAs, we exercise professional judgment and ‘maintain professional skepticism throughout the audit. We also: o Identify and assess the risks of material misstatement of the annual financial results, whether due to fraud or error, design and perform audit procedures responsive to those risks, and obtain audit evidence that is sufficient and appropriate to provide a basis for our opinion. The risk of not detecting a material misstatefment resulting from fraud is higher than for one resulting from error, as fraud may involve collusion, forgery, intentional omissions, misrepresentations, or the override of internal control; « Obtain an understanding of internal control relevant to the audit in order to design audit procedur [Showing first 8,000 characters — download PDF for full document]