Hindprakash Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2026 ,inter alia, to consider and approve Unaudited Financial Results for the period ended on 30.09.2026.

HindPrakash November 03, 2026 Series – EQ, ISIN: INE05X901010 National Stock Exchange of India Limited BSE Limited Exchange Plaza, 25th Floor, 5th Floor, Plot No. C/1, G Block, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Bandra (E), Dalal Street, Mumbai-400 051 Mumbai-400 001 Company Symbol – HPIL Scrip Code – 543645 Dear Sir, Sub.: Intimation of Board Meeting. We would like to inform that the Meeting of the Board of Directors of the Company will be held on Friday, November 06, 2026 to consider and approve the Unaudited Financial results of the Company for the quarter and half year ended on September 30, 2026. In compliance with the requirements of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time, the trading window has been closed for the Promoters, Directors, senior managerial personnel along with their Immediate relatives and other concerned persons from Thursday, October 01, 2026 and shall reopen after the expiry of 48 hours from the time the result for the aforesaid period becomes generally available. Kindly take the same on record. Thanking you, Yours faithfully, For Hindprakash Industries Limited Sanjay Prakash Mangal Managing Director DIN: 02825484 HINDPRAKASH INDUSTRIES LIMITED Corporate Identity Number: L24100GJ2008PLC055401 Registered Office: 301,"Hindprakash House”, Plot No.10/6, Phase-1, GIDC, Vatva, Ahmedabad - 382 445, Gujarat, India Tel: +91 79 68127000 Fax: +91 79 68127096 e mail ID: info@hindprakash.com URL: www.hindprakash.in