Fixation of date of Annual General Meeting of the Company

Date: July 21, 2026 The Listing Department, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 Scrip Code: 539984 Subject: Outcome of the Board Meeting in terms of the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 30 and 33 read with Schedule Ill of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we wish to inform you that the Board of Directors of the Company at their meeting held today, i.e. Tuesday, July 21, 2026, has, inter alia, considered and approved the following matters: 1. Unaudited Financial Results of the Company for the quarter ended June 30, 2026 Considered and approved the Unaudited Financial Results of the Company for the quarter ended June 30, 2026, as recommended by the Audit Committee. Accordingly, please find enclosed herewith: i. Limited Review Report issued by M/s K.N. Gutgutia & Co, Chartered Accountants, Statutory Auditors of the Company for the quarter ended June 30, 2026; ii. Unaudited Financial Results of the Company for the quarter ended June 30, 2026. 2. Fixation of date of Annual General Meeting of the Company The Sixty-Sixth (66th) Annual General Meeting ("AGM") of the members of the Company is scheduled to be held on Tuesday, September 08, 2026 at 11:00 A.M. (IST) through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM"), in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The Company has fixed Tuesday, September 01, 2026, as the "Cut-off Date" for the purpose of determining the members eligible to vote on the resolutions set out in the AGM Notice. In furtherance to our earlier intimation dated May 27, 2026, wherein it was informed that the record date for the purpose of determining the eligibility of members to receive the Final Dividend for the financial year 2025-26, has been fixed as Friday, June 19, 2026. The final dividend, if declared at the AGM of the Company, will be paid by September 30, 2026. 3. Re-appointment of Mr. Raghavendra Anant Mody as Chairman & Whole-time Director (DIN: 03158072) of the Company Based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company have approved the re-appointment of Mr. Raghavendra Anant Mody (DIN: 03158072) as Chairman & Whole Time Director for a further period of three years with effect from October 3, 2026 up to October 2, 2029 subject to the approval of the Shareholders at the ensuing Sixty -Sixth (66th) Annual General Meeting of the Company. 4. Re-appointment of Cost Auditors of the Company for the financial year 2026-27 Based on the recommendation of the Audit Committee, the Board approved the re-appointment of M/s. J.K. Kabra & Co., Cost Accountants, as the Cost Auditors of the Company to conduct the audit of the cost records of the Company for the Financial Year 2026-27. 5. Availing Unsecured Borrowing from Hindusthan Engineering & Industries Limited, a related party of the Company The Board of Directors has approved the availing of an additional unsecured loan facility of up to Rs. 155,00,00,000 (Rupees One Hundred and Fifty-Five Crore only) from Hindusthan Engineering & Industries Limited (HEIL), a related party of the Company subject to the approval of shareholders at the ensuing Sixty -Sixth (66th) Annual General Meeting of the Company. The said borrowing is intended to fund the Company's capital expenditure for expanding its manufacturing capacity and working capital requirement and shall be in addition to the existing borrowing facilities from HEIL. The details as required with respect to Point No. 3 & 4 under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026, is enclosed as Annexure. The Board Meeting was commenced at 4:49 P.M.(IST) and concluded at 5:01 P.M. (IST). The above information is also being made available on the website of the Company at www.hindusthaninsulators.com The same is for your information and records. Thanking You, Yours faithfully For Hindusthan Insulators & Industries Limited (Neha Kejriwal) Company Secretary & Compliance Officer M.No. F12381 Annexure Details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 S.N. Particulars Details Mr. Raghavendra Anant M/s. J.K. Kabra & Co. Mody 1. Reason for change viz. Re-appointment Re-appointment appointment, re-appointment, resignation removal, death or otherwise 2. Date of appointment/re- Re-appointment of Mr. Re-appointment of M/s. J.K. appointment and terms of Raghavendra Anant Mody Kabra & Co. as the Cost appointment/ (DIN: 03158072) as Auditors of the Company for re-appointment Chairman & Whole Time the financial year 2026-27. Director for a further period of three years with effect from October 3, 2026 up to October 2, 2029 subject to the approval of the Shareholders at the ensuing Sixty-Sixth (66th) Annual General Meeting. 3. Brief profile (in case of Mr. Raghavendra Anant M/s. JK. Kabra & Co., Cost appointment) Mody Chairman and Whole- Auditors is a leading Cost time Director of the Auditors firm, having four Company is a next decades of experience since generation Leader & 1982. Firm is having entrepreneur bringing fresh extensive experience in vision. He believes and Cost Audit, Internal Audit, contributes in building an GST Audit, installation of organization with strong costing system etc. human capital having a startup culture through communication, openness & transparency. He emphasises on the responsibility towards stakeholders ‘well-being & strictly adhering to the core values & value system in the company. He leads change by building strong systems & processes & passionate about research & education, thorough understanding of core finance & risk and an interest in marketing - the third generation of the promoter’s family through strategic management is bound to grow the company in a stable way. 4. Disclosure of relationship None Not Applicable between Directors (Applicable in case of appointment of Directors) For Hindusthan Insulators & Industries Limited (Neha Kejriwal) Company Secretary & Compliance Officer M. No.: F12381 K.N. GUTGUTIA & CO. 11-K, GOPALA TOWER, 25, RAJENDRA PLACE NEW DELHl-110008 ' CHARTERED ACCOUNTANTS Phones :25713944,25788644,25818644 NEW DELHI : KOLKATA E-mail : brg1971@cakng.com, kng1971@yahoo.com Website : www.cakng.com Independent Auditor's Review Report on the Quarter y nau I e manc,a esu the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended THE BOARD OF DIRECTORS OF HINDUSTHAN INSULATORS & INDUSTRIES LIMITED (formerly known as Hindusthan Urban Infrastructure Limited) 1. We have reviewed the accompanying Statement of Unaudited Financial Results of HINDUSTHAN INSULATORS & INDUSTRIES LIMITED ("the Company") for the quarter ended 30th June, 2026 ("the Statement") attached herewith, being submitted by the Company pursuant to the requirement of Regulation 33 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015 as amended ("the Listing Regulations"). 2. This statement, which is the responsibility of the Company's management and approved by the Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 (Ind AS), "Interim Financial Reporting" as prescribed under section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the Stateme [Showing first 8,000 characters — download PDF for full document]