letter to shareholders- Weblink of Annual Report for Financial Year 2025-26

HLV LIMITED August 07, 2026 The Department of Corporate Services The Listing Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange-Plaza, Dalal Street, Bandra Kurla Complex Mumbai – 400 001 Bandra (E) Mumbai – 400 051 Scrip Code: 500193 Scrip Code: HLVLTD Dear Sir / Madam Sub: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Further to our letter dated August 04, 2026 wherein alongwith Annual General Meeting details we has submitted a copy of letter to shareholder pursuant to Regulation 36 (1)(b) of SEBI Listing Regulations, the Company has dispatched letters providing the web-link including the exact path of the Annual Report 2025- 26 to those Members who have not registered their e-mail addresses with the Company’s RTA / Depositories / Depository Participants. The acknowledgement is enclosed herewith. The above information is also available on the website of the Company at: https://www.hlvltd.com/investor_relation.html This is for your information and records. Thanking you, Yours faithfully, For HLV Limited Sucheta Chaturvedi Company Secretary Regd. Office: The Leela Mumbai, Sahar, Mumbai 400 059 India. Phone: (91-22) 6691 1234; Fax: (91-22) 6691 1212 Website: www.hlvltd.com; Email: info@hlvltd.com Corporate Identity Number (CIN) L55101MH1981PLC024097 INLAND LETTER CARD अतं द(cid:566)शीयप(cid:287)काड(cid:91) Sender’s Name and Address OPEN TEAR HERE OPEN TEAR HERE OPEN TEAR HERE OPEN TEAR HERE MCS Share Transfer Agent Ltd. Unit: HLV Limited 3B3 3rd Floor Gundecha Onclave Kherani Road Sakinaka Andheri (E) Mumbai – 400072 Phone : 022-28516021-22 helpdeskmum@mcsregistrars.com