Hilltone Software & Gases Limited has informed the Stock exchange regarding Outcome of Board Meeting held on 13th August 2026 for approval of Unaudited Limited Review Financial Results ....

Hilltone Software & Gases Limited Regd. Office B/4, K.B. Complex, Dairy Road, Mehsana 384 002 Phone :+9198250 70680 Email : hilltanegases @yahoo.com Website : www.hilltonegases.com CIN : L35201GJ1993PLC020620 Date: 13/08/2026 General Manager BSE Limited, P.). Tower, Dalal Street, Fort, Mumbai 400 001 Script Code: 544308 (BSE) Sub: Outcome of the Board Meeting of the company held on 13t August, 2026 as per Reg. 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, In reference to captioned subject, we hereby inform you that pursuant to Regulation 30 (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that the meeting of Board of Directors of the company held today, 13" August, 2026 at 03:30 P.M at registered office of the company interalias has: 1. Considered and approved the Unaudited Standalone Financial Results of the Company for the quarter ended on June 30, 2026, in accordance with the provisions of Regulation 33 of the SEBI Listing Regulations, along with the Limited Review Report issued by Statutory Auditor. The meeting of the Board of Directors commenced at 03:30 P.M and concluded at 4:00 P.M. Kindly take the above information on record and acknowledge receipt of the same. Thanking you, Yours faithfully For HILLTONE SOFTWARE AND GASES LIMITED HINISHA PATEL Membership No: A59842 Company Secretary & Compliance Officer Hilltone Software & Gases Limited Regd. Office B/4, K.B. Complex, Dairy Road, Mehsana 384 002 Phone :+9198250 70680 Email : hilltanegases @yahoo.com Website : www.hilltonegases.com CIN : L35201GJ1993PLC020620 Date: 13/08/2026 General Manager BSE Limited, P.). Tower, Dalal Street, Fort, Mumbai 400 001 Symbol: 544308(BSE) Sub: Submission of Unaudited Standalone Financial Result of the Company for the quarter ended on June 30, 2026 along with Limited Review Report. In reference to captioned subject and pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are hereby submitting the following: In reference to captioned subject and pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are hereby submitting the following: 1. Unaudited Standalone Financial Results for the quarter ended on June 30, 2026; 2. Limited Review Report issued by Statutory Auditors. Kindly take the same on your record and disseminate the same on your website and oblige us. Thanking you, Yours faithfully For HILLTONE SOFTWARE AND GASES LIMITED HINISHA PATEL Membership No: A59842 Company Secretary & Compliance Officer AshvinK. Yagn6i Cko. . CHARTERED ACCOUNTANTS INDEPENDENT AUDITOR’S REVIEW REPORT ON STANDALONE FINANCIAL RESULTS The Board of Directors of Hilltone Software & Gases Limited 1. We have reviewed the accompanying statement of standalone unaudited financial result of HILLTONE SOFTWARE & GASES LIMITED (“the Company”) for the quarter ended June 30, 2026, (“the Statement”) attached herewith, being submitted by the company pursuant to the requirements of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the “Listing Regulations”). 2. The Company’s Management is responsible for the preparation of the Statement in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, (Ind AS 34) “Interim Financial Reporting” 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 and in compliance with Regulation 33 of the Listing Regulations. The statement has been approved by the Company’s Board of Directors. Our responsibility is to express a conclusion on the statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagement (SRE) 2410, “Review of Interim Financial Information Performed by the Independent Auditor of the Entity” issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of person’s responsibility for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standard on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant maters that might be identified in an audit. Accordingly, we do not express an audit opinion. e 55, 6th floor, Shree Krishna Centre, Near Mithakhali : Six Roads Navrangpura Ahmedabad-380009 E-mail : bhavant@yahoo.com Head Office : Mehsana AshK. Yvagniik 6 nCo. CHARTERED ACCOUNTANTS 4. Based on our review conducted and procedure performed as stated in paragraph 3, nothing has come to our attention that cause us to believe that the accompanying Statement, prepared in accordance with recognition and measurement principles laid down in the aforesaid Indian Accounting Standards (‘IND AS’) specified under Section 133 of the Companies Act, 2013, as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. 5. The figures for the last quarter and corresponding quarter of the previous year are the balancing figures between audited figures for the full financial year and unaudited published year-to-date figures up to the Last quarter of the respective financial year, which were subjected to a limited review by us. 6. The Company does not have any subsidiary, associate or joint venture entity during the Quarter ended 30" June, 2026. Accordingly, the Company is not required to prepare consolidated financial results in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. For Ashvin K Yagnik & Co. Chartered Accountants, Firm Regi. No. 100710W (Bhavan M Trivedi) (Partner) (Membership No.043482) UDIN: 26043482JRXZKF4221 Date: - 13-08-2026 Place: - Mehsana 55, 6th floor, Shree Krishna Centre, Near Mithakhali Six Roads Navrangpura Ahmedabad-380009 E-mail : bhavant@yahoo.com Head Office : Mehsana HILLTONE SOFTWARE & GASES LIMITED CIN:L35201GJ1993PLC020620 STATEMENT OF UNAUDITED FINANCIAL RESULTS FOR QUARTER ENDED 30th JUNE, 2026 T Rs. In Lakhs| Quarter Ended Year Ended St.No. Particulars 30.06.2026 | 31.03.2026 | 30.06.2025 | 31.03.2026 Un-Audited | Audited | Un-Audited Audited 1 Income from Operations a. Net Sales / Income from Operation 158.38 230.96 233.70 1,472.81 Total 158.38 230.96 233.70 1,472.81 2 Expenditure a._|(increase/(+)Decrease in stock in trade 13834 -107.36 -19.01 -187.21 b.__|Cost of material consumed 206.98 -244.53 56.07 614.48 c._|Purchse of trade goods 3733 542.27 116.62 542.27 d. _|Employee Benefit Expenses 52.13 44.40 42.09 219.94 e. Other Expenditure 107.03 21.74 63.70 249.98 f.__|Depreciation 2230 2059 15.09 7031 8. [Total 287.43 277.11 274.57 1,509.77 3 Profit (imm ?peratlons before other income Interest and .129.05 -46.15} -40.88] -36.96] exceptional items (1-2) 4 Other Income 16.60 17.39 14.73 53.56 5 Profit before financial cost & excep. Items (3+4) 11245 2876 2615 16.60 6 Financial Cost 1.90 18.98 681 24.85 ¥ Profit after financial cost but before exce. Items -114.35 -47.74 -32.96 -8.25 8 Exceptional Items - - - - 9 Profit/(Loss) from ordinary activities before tax (7+8) 11435 4774 32.96 825 10 | Tax Expenses including deferred tax -36.34 -21.22 -15.07 -23.58 11 Less : MAT credit entitlement * 12 Net Profit/{Loss) from ordinary activities after tax (9-1 [Showing first 8,000 characters — download PDF for full document]