Hindustan Appliances Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve inter Alia the unaudited ....

HINDUSTAN APPLIANCES LIMITED Reg. Off. : 1301, 13th Floor, Peninsula Business Park, Tower B, Senapati Bapat Marg, Lower Parel (West), Mumbai 400013. Email Id: info.roc7412@gmail.com Tel. No. 022 -30036565 | Website: www.hindustan-appliances.in CIN: L18101MHI1984PLC034857 Dated: 5% August, 2026 BSE Limited Dept. of Corporate Services Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai — 400 001. Stock Code —BSE Code No. 531918 Sub: Intimation of Board Meeting scheduled on 13 August, 2026 Dear Sir/Madam, Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the meeting of the Board ofD irectors of the Company will be held on Thursday, 13th August 2026, to consider and approve inter alia the Standalone and Consolidated Un-audited Financial Results of the Company for the quarter ended 30 June, 2026. Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company's Code of Conduct for prohibition of insider trading we have already intimated to the Stock Exchange that, the Trading Window for all Directors and Designated Employees of the Company for trading /dealing in the Equity Shares of the Company shall remain closed from Ist July, 2026 till 15™ August, 2026 i.e. the end of 48 hours after the declaration of unaudited Financial results for the quarter ended 30th June, 2026. Kindly take note of the same. Thanking You, Yours Faithfully, FOR HINDUSTAN APPLIANCES LIMITED NIYATI SENGAR COMPANY SECRETARY & COMPLIANCE OFFICER MEMBERSHIP NO- A50803