Copy of Newspaper advertisement of 37th AGM and E-voting information of the company published in financial express (English Edition) and Mumbai Lakshadip (Marathi Edition).

H $ INDIA LIMITED CIN L55100MH1989PLC053417 Date: 14t1 August. 2026 BSE Limited Department of Corporate Services, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 001. 37th Sub: Newspaper advertisement of Annual General Meeting and E-voting information. Ref.: BSE Code 532145 Dear Sir/Madam, 37th We are enclosing herewith copy of newspaper advertisement of Annual General Meeting and E-voting information of the Company published in Financial Express (English Edition) and Mumbai Lakshadip (Marathi Edition). The above information is being made available on the website of the Company: www.hsindia. in. Kindly take the same on your record and oblige. Thanking you, Yours faithfully. FOR H S INDIA LIMITED HITESH LIMBANI Company Secretary FCS 12568 End.: As above REGD. OFF: UNIT NO. 202, MORVA BLUE MOON, OFF NEW LINK ROAD, ANOHERI WEST, MUMBAI 400053, MAHARASHTRA. I me - TEL. :022-69027777, E-MAIL: hsindiaIimitedgmaiI.com, Website: www.hsindia.in Plaza LOCATION: DELHI GATE, OPP. LINEAR BUS STAND, RING ROAD, SURAT - 395003. Exhilarating Hospita!ity TEL. : 0261-2418300, E-MAIL: accountsIps@IordshoteIs.com FRIDAY, AUUIJIT 14. 2026 WWW.FINAHCIALEXPQESS.COM : GB GLOBAL LIMITED FINANCIAL EXPRESS 43....aoeo. 0, t 7W .0 or f0lo..Otoo,trrts ,S.I 0 p4 0 4 L 4l S7 .00 0.0 0n 2.t 00o2 53, o05 f4 ( r01 oP .St 4c ' 4 .3 33b 0,S 00S . 004. .00S.00:, YqO024.02f&l ,00003,.bt_ 00053 Extract of Unaudited Financial Results for the MUKTA ARTS LIMITED Quarter ended 30th June. 2026 CtL.92110MHtV82pLc026180 •Wt.sot,, 004aa.s0002 0 gR oe og nd (. E O at ah .c Me u t m6d bt aa l- I 4lo 0n 0 e 0. 6. 59 .4 Tt em l. d N oW . (t 06 2s 2t )t g 3 3W 64oo 9d 4o 0 0n . O rtl uto et be a. e F tb eo nn od sy e C rnc un k'p *l ae ax n. s torn ... $1CTEUENT O UN QR THEE QT UA AN TO .Eh RLt EL N., Dt4 ED D 0C 00 TN H S ,IO U$.1 E.p 2A 0T 2E 0 O4(4clAL RESULTS I , nerse..c.ntt..o row . ,°P0 o- a° , • rO o( s0 a5 .1 r0n nS o : 0 n, n. se r c1,l4s3rn '2. 0y '0t ( •0 a(.t The Un.audded StartJasne and Ctnrsoloioled Financial Results for the quarter ended 30'June. 2026 1-- -o r ooiflsy;o,.n: (tide (355451 'Cr25. 5150 (SOrt 2,ltt 040*04 4*;'" 1 tS hn io rrr et ob po eo cn t ura ey r" n- eI e b tny glo st h A ols du olt n C wu ern O, n,t ed ele de a ya ,n 1d 2 a 'p Ap ur go uv se td . 2b 0y 2th 6o . Board of Orrecloro of the Company n L' - 1.20 5550? 510455 00*04 010355 .pyo. on;,, The comolate Urnauditoc Standalone and Cosotldated Foancal Results for Ore qu.sler nrtled 30' n.Cn0.2 bond, 500431 51*45: 4*541 00405: IO0tt( 5013' June. 2026 are avadable on the wehsrte oS8SE tot bsefrrdfa.cornf arid NOC (vu"orelndcorr .a rn cad r a mre r' ga tls ho e Oav Ra Cil oa db .l ,e on the Cc'rpus(' webtote btrps'!rnuktyer's ysry and otto 1to nr.cOssed by 0.sSO4,5..04on '0 S0 OOL nii 30. 01 04 5SS_ * 04. 104 0t 0o 0; 0 051 * Fill O (tO aT * s4 l0 o0 f l o, i. 2o5r0 n,;o 0.0. t0 o. r. td S, t. s1 a4 d3 0 0 i*0 n,0 *0 0d ,t 0oo , F,, ,i oor wd tS o'4 0 01 15 520 5'. *% t,d? 0 oo0 d0 4 0t4 F e1 00 0.4 0 I0 S0 P o0 '.* 44 40 03 s ,f l qodtopsod 24',;, For Mukia Arts Limited P Dl aa tc ee : : 1 M 1.u 0t 8o .2b 0a 2 6 E 13 1 111 ~ Mana Dg Ii NnR :g 0a 1Dh 1io 9r 2l e 5P cS 0tud o 4rl 1rl. 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