This is to inform you that pursuant to Regulation 30 and Regulation 33 of the Listing Regulations, the Board of Directors, at its meeting held today i.e. 13th August, 2026 has considered ....

Date: 13th August, 2026 Corporate Relationship Department, BSE Limited, Dalal Street, Phiroze Jeejeebhoy Towers Mumbai – 400001. Email: corp.relations@bseindia.com Scrip Code- 531979 Sub.: Outcome of Board Meeting held on Thursday, 13th August, 2026 Ref: Regulation 30 and 33 of the Securities Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’) Pursuant to regulation 33 read with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company in its meeting held today, i.e. on Thursday, 13th August, 2026, inter alia, considered and approved the following: 1. The Unaudited Financial Results (Standalone and Consolidated) for the First Quarter ended on 30th June, 2026. 2. Limited Review Report for the Unaudited Financial Results (Standalone and Consolidated) for the First Quarter ended 30th June, 2026. A copy of the said results along with the Limited Review Report of the Statutory Auditors is attached herewith for your reference and record. The meeting of the Board of Directors commenced at 11:00 AM and concluded at 11:45 A.M. This is for your information & record. We request you to kindly take the same on record. Thanking you, Yours faithfully, For Hind Aluminium Industries Limited Ekta Joshi Company Secretary & Compliance officer Encl: A/a