To consider and approve unaudited and consolidated finnacial results for the quarter ended 30th june, 2026 along with limited review report given by Statutory auditor of the company.

Date: 14thAugust, 2026 BSE Limited, Dalal Street, Fort, Mumbai — 400 001 Scrip Code: 530853/Scrip Id: HIPOLIN Subject: Outcome of the Board meeting held on Friday, 14th August, 2026 Ref: Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 Dear Sir/Ma’am, Pursuant to Regulation 30 and Regulation 33 of SEBI (LODR) Regulations, 2015 we hereby inform you that the Board of Directors of Hipolin Ltd at their meeting held on Friday, 14th August, 2026 has inter alia considered and approved the following: 1. Consider and Approved Standalone and Consolidated Unaudited Financial Results for the quarter ended December 31, 2025 along with Limited Review Report given by the Statutory Auditor of the Company in this behalf. 2. Considered and took note of the sad demise of Mr. Umeshchandra P Mehta (DIN:07027282), Independent Director of the Company, on 31st July, 2026.Consequently, Mr. Umeshchandra P Mehta has ceased to be a Director of the Company with effect from on 14th August, 2026 due to his demise. The details as required under Regulation 30 of SEBI (LODR) Regulations, 2015 read with Master Circular issued vide circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, are enclosed herewith as Annexure-A. 3. Considered and took note of the resignation of Mr. Prafulla Gattani (DIN: 00147844), Managing Director of the company tendered with effect from 14th August, 2026. The details as required under Regulation 30 of SEBI (LODR) Regulations, 2015 read with Master Circular issued vide circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, are enclosed herewith as Annexure-B. 4. Reconstitution of Audit Committee, and Nomination Remuneration Committee The Board has approved the Reconstitution Audit Committee, and Nomination Remuneration Committee with effect from 14th August, 2026. This Reconstitution is consequent upon the appointment from Avni Chouhan, (DIN:08716231) Independent Director in Audit Committee and Shailesh J. Shah, (DIN:00777653) in Nomination Remuneration Committee. Requisite Disclosure are Enclosed in Annexure – C . The meeting commenced at 5:00 P.M. and concluded at 6:00 P.M. You are required to take the same on your records. Thanking you, Yours faithfully, Yours Faithfully For Hipolin Limited DAXESH B. SHAH DIRECTOR Annexure: A Sr. No. Particulars Information 1. Name Mr. Umeshchandra P Mehta 2. Reason for change viz. appointment, Death resignation, removal, death or otherwise 3. Date of appointment/Cessation and term 14th August, 2026 of appointment 4. Brief Profile (in case of appointment) Not Applicable 5. Disclosure of Relationships between Not Applicable Directors (in case of appointment of Director) 6. Names of listed entities in which the None resigning director holds directorships, indicating the category of directorship and membership of board committees, if any. Annexure: B Sr. No. Particulars Information 1. Name Mr. Prafulla Gattani 2. Reason for change viz. appointment, Resignation resignation, removal, death or otherwise 3. Date of appointment/Cessation and term 14th August, 2026 of appointment 4. Brief Profile (in case of appointment) Not Applicable 5. Disclosure of Relationships between Not Applicable Directors (in case of appointment of Director) 6. Names of listed entities in which the None resigning director holds directorships, indicating the category of directorship and membership of board committees, if any. Annexure: C Audit Committee: Name of director Position Designation Smt. Nita B. Shah Chairperson Independent Director Shri Daxesh B. Shah Member Director Avni Chouhan Member Independent Director Nomination and Remuneration Committee: Name of director Position Designation Smt. Nita B. Shah Chairperson Independent Director Shailesh J. Shah Member Non- Executive Director Avni Chouhan Member Independent Director Yours Faithfully For Hipolin Limited DAXESH B. SHAH DIRECTOR