To Consider and Approve Unaudited Standalone and Consolidated financial results for the quarter and half year ended 30th September, 2026.

Date: 05th November, 2026 BSE Limited, Dalal Street, Fort, Mumbai — 400 001 Scrip Code: 530853/Scrip Id: HIPOLIN Subject: Outcome of the Board meeting held on Thursday, 05th November, 2026 Ref: Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 Dear Sir/Ma’am, Pursuant to Regulation 29 (1) (a) and Regulation 30 of SEBI (LODR) Regulations, 2015 we hereby inform you that the Board of Directors of Hipolin Ltd at their meeting held on Thursday, 05th November, 2026 has inter alia considered and approved the following: 1. Consider and Approve Unaudited Standalone and Consolidated Financial Results 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. The meeting commenced at 04:30 P.M. and concluded at 5:30 P.M. You are required to take the same on your records. Thanking you, Yours faithfully, For Hipolin Limited, Anjali Maheshwari Company Secretary & Compliance Officer