Hilltone Software And Gases 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 Un-Audited Financial ....

INTIMATION OF THE BOARD MEETING To, Date: 06/08/2026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai- 400001 Scrip Code: 544308 Sub: Intimation of Board Meeting Un-Audited Financial Results for the Quarter ended 30th June, 2026 Dear Sir / Madam, We hereby notify you that a meeting of the Audit Committee and Board of Directors of the Company inter alia will be held on Thursday, 13th August, 2026 at 02:30 P.M. and 3.30 P.M respectively at the registered office of the Company at B/4, K B Complex, Dairy Road, Mehsana, Gujarat-384002 to consider inter alia the following: 1. To consider and approve the Un-audited Quarterly Financial Results of the Company for the quarter ended 30th June, 2026. 2. Any other business with the permission of the Chair. The results shall be published immediately after the conclusion of the Board Meeting Kindly take the same on your record. Thanking You FOR, HILLTONE SOFTWARE & GASES LIMITED, HINISHA PATEL COMPANY SECRETARY AND COMPLIANCE OFFICER