Outcome of Board Meeting

HF Hilton Metal Forging Ltd.” GOVT. RECOGNIZED EXPORT HOUSE CIN: 1-2M8N 920005 P0LC 154986 CORPORATE OFFICE o doorane.__ REGISTERED OFFICE 204, TANISHKA COMMERCIAL BUILDING, PED 2014/68/EU B R0 WESTERN ELSEL e AKURLI ROAD, KANDIVALI (EAST) and oe e En S LAY MUMBAI- 400101 CAaDn-a2c0a0t0ve M E0 RKBLATT WO MUAMGBAATIH-A4M00 066 C VAl AS’ Date: 14% August, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers 5% Floor, Exchange Plaza, Dalal Street Bandra Kurla Complex, Bandra (East) Mumbai— 400 001 Mumbai-400051 Scrip Code: 532847 Symbol: HILTON Dear Sir/Madam, Sub: Intimation under Regulation 30 (read with Part A of Schedule III) (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations™) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform you that the Board of Directors of our Company at its meeting held today i.e. 14™ August, 2026 has, inter alia considered and approved the Quarterly Standalone Financial Results of the Company for the quarter ended on 30" June, 2026 along with the Limited Review Report thereon; We wish to inform you that the Board Meeting commenced today at 4.30 P.M. and concluded at 05:30 P.M. Kindly take the same on record. Thanking You. Yours sincerely, For HILTON METAL FORGING LIMITED YUVRAJ HIRALAL MALHOTRA CHAIRMAN & MANAGING DIRECTOR DIN: 00225156 Encl.: As Above WORKS : PLOT NO. 1,2,3,15,16,17.20,21,26,26,28,20& 30, SHAH & MEHTA IND. ESTATE. VILLAGE GHONSALTA,L. WADA, PINCODE : 421 312. TEL. : 02526 307900 FAX : 02526 307901 TEL. : 91 - 22- 4042 6565 E-MAIL : info@hiltonmetal.com VISIT US AT : www.hiltonmetal.com Anil Bansal & Associates CHARTERED ACCOUNTANTS Independent Auditor’s Limited Review Report on the Quarterly Unaudited Financial Results Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, As Amended; TO THE BOARD OF DIRECTORS OF HILTON METAL FORGING LIMITED We have reviewed the accompanying Statement of Unaudited Financial Results of Hilton Metal Forging Limited (the “Company”) for the quarter ended June 30, 2026 (“the statement”), being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the “Listing Regulations”). . 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, “Interim Financial Reporting” (Ind AS 34) prescribed under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued there under and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the Statement based on our review. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, “Review of Interim Financial Information Performed by the Independent Auditor of the Entity”, issued by the Institute of Chartered Accountants of India (ICAI). 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 persons responsible 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 Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the 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. For: Anil Bansal & Associates Chartered Accountants ICAI Firm Registration Number 100421W nil Bansal Partner Membership Number 043918 UDIN: 26043918HZACAJ1735 Place: Mumbai Date: 14 August, 2026 Reg. Office: 1001, IJMIMA Complex, Raheja’s Metroplex, Link Road, Malad West, Mumbai - 400064. Phone: 022 - 49795471 / E-mail: anilbansal1001@gmail.com Website: www.caanilbansal.com HILTON METAL FORGING LIMITED CIN NO L 28900 MH 2005 PLC 154986 Regd Office : 303, Tanishka Building, Akurli Road, Kandivali - East, Mumbai - 400101 Website : Hiltonmetal.com, Email : secretarial@hiltonmetal.com, Telephone : 022 4042 6565 Fax No 022 4042 6566 Rs. In Lacs Unaudited Financial Results of Hilton Metal Forging Limited for the Quarter ended 30th June 2026 Quarter Quarter Quarter Ended Ended Ended Y“";fz"u‘;d ) 30062026 | 31032026 | 30062025 | 3 SN |Particulars = = = Amountin | Amountin| Amountin| Amountin Unaudited Audited | Unaudited Audited 1 [a) Revenues from Operations 5895.62 5,084.00 2,205.05 23,037.41 b) Other Income Net 3121 55.05 37353 163.69 Total Income 5,926.83 5,139.04 224258 23,201.10 2 |Expenses a) Cost of Raw material and Component Consumed 4,771.37 51229 21294 22,059.76 b) Change in Inventory of Finished Goods, work-in-progress, dies and Scrap 3620 (635.07)] (329.86) (1,304.56) ) Employee Benefit Expenses 11762 100.22 91.87 37565 d) Finance Costs 167.20 20285 13871 e) Depreciation and Amortisation expenses 56.31 55.29 56.21 223.06 f) Other Expenses 561.72 24094 13227 777.36 Total Expenses (a to f) 5,710.42 5,087.18 223214 22,831.83 3 |Profit before Exceptional Items and Tax ( 1-2) 216.41 51.86 10.44 369.27 4 |Exceptional items (Gain/ (Loss)) - - - B 5 |Profit Before Tax (3-4) 216.41 51.86 1044 369.27 6 [Tax Expenses Current Tax 5447 877 1.63 61.64 Mat Entitlement (2054) 27.03 (1.63) (25.83) Deffered Tax 194 199 (436) (1115) Total Tax Expenses 3586 37.80 (436) 2466 7 |Profit / (Loss) after tax (5-6) 180.55 14.06 14.81 34461 8 [Profit / (-Loss) from discontinued operations - = = = 9 |Tax Expenses on discontinued operations - - - - 10 |Profit / (-Loss) from discontinued operations after Tax - - = = 11 [Profit (Loss) for the period (7+10) 180.55 14.06 14.81 344.61 12 |Other Comprehensive Income : A - i) Items that will not be classificd to Profit & Loss Account - ii) Income tax related items that will not be reclassified to Profit and Loss account B - 1) items that will be classified to Profit & Loss Account - - - - - ii) Income tax related items that will be reclassified to ofit and Loss account _ | Total Comprehensive Income for the period (11 +12) {(comprising Profit (Loss) and other comprehensive Income 180.55 14.06 14.81 344.61 Details of Equity Share Capital, paid-up Equity Share capital |(ksinLacs) 514666 | 3469.66 | 2340.00 3,469.66 | i(,fizce Value of Rs 10 Each) |15 |Eaming per Equity share for Continued Operations 1. Basic 035 0.04 0.06 1.34 d 035 0.04 0.06 1.34 g per Equity share for Discontinued Operations | The zbove Results have been and approved by the Board of Directers held on |14th August 2026 and have been subject to limited review by the Statutory Auditors. ’Financial results of the Company have been prepared in accordance with the Indian Accounting Standards (Ind |AS) as prescribed under section 133 of the Companies Act, 2013 read with the Companies (Indian Accounting ESka.ndards ) rule 2015, as amended and in terms of Regulation 33 of the SEBI ( Listing Obligations and Disclosures |Requirements) Regulations, 2015. iThe previous peri [Showing first 8,000 characters — download PDF for full document]