Hipolin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Result for the Quarter and Half Year Ended 30 September 2026.

Date: 2nd November, 2026 Department of Corporate Services BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 BSE Code: 530853 Ref.: Regulation 29(1)(a) of SEBI (LODR) Regulations, 2015 Sub.: Intimation of the Board Meeting Dear Sir/Mam Intimation hereby given pursuant to Regulations 29(1)(a) of SEBI (LODR) Regulations, 2015 that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 5th November, 2026 to transact the following business: 1. To consider, approve Standalone and consolidated unaudited Financial Results of the Company for the Quarter and Half year ended September 30, 2026 as per Regulation 33 of the listing Regulation and, take on record the limited Review Report given by the Statutory Auditor of the Company in this behalf. 2. Any other items as may be decided by the Board of Directors. Kindly take note of the above. Thanking You, Yours Faithfully For, Hipolin Limited Anjali Maheshwari Company Secretary & Compliance Officer