Hind Aluminium Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve Hind Aluminium Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended 30th September, 2026

Date: 05th November, 2026 Corporate Relationship Department, BSE Limited, Dalal Street, Phiroze Jeejeebhoy Towers Mumbai – 400001. Email: corp.relations@bseindia.com Scrip Code- 531979 Sub: Intimation of Board Meeting to be held on Friday, 13th November, 2026: In terms of the provisions of Regulation 29 of Listing Regulations, we hereby inform you that a meeting of the Board of Directors of the Company will be held on Friday, 13th November, 2026 to consider and approve the Un-Audited Financial Results (Standalone and Consolidated), along with the Limited review report thereon, for the quarter and half year ended 30th September, 2026. As informed by our communication dated 28th September, 2026 the trading window for dealing in securities of the Company has been closed from 1st October, 2026 and shall remain closed till 48 hours after the declaration of the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended 30th September, 2026. This is for your information & record. We request you to kindly take the same on record. Thanking you, Yours faithfully, For HIND ALUMINIUM INDUSTRIES LTD. Ekta Joshi Company Secretary & Compliance Officer