Shareholders meeting

HLV LIMITED August 29, 2026 The Department of Corporate Services The Listing Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange-Plaza, 5th Floor, Dalal Street, Plot No .C/1,G block, Mumbai – 400 001 Bandra Kurla Complex, Scrip Code: 500193 Bandra (E), Mumbai – 400 051 Scrip Code: HLVLTD Dear Sir / Madam, Sub: Submission of Voting Results under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 of 45th Annual General Meeting of the Company held on August 27, 2026. Pursuant to the requirement of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we enclose herewith the Results (“Annexure –A”) of remote e-voting and e-voting during the 45th Annual General Meeting (‘AGM’) of the Company held on August 27, 2026 at 11.30 a.m. through Video Conferencing (VC)/ Other Audio Visual Means (‘OAVM’) in accordance with circular(s) issued by Ministry of Corporate Affairs and Securities and Exchange Board of India on the resolutions contained in the Notice dated July 28, 2026, convening the AGM. All the resolutions contained in the Notice of the AGM were approved by the requisite majority of shareholders. We also enclose herewith the Consolidated Scrutinizers Report (“Annexure – B”). The Voting Results along with the Scrutinizer's Report is made available on the Company's website at www.hlvltd.com. The results will also be uploaded on NSDL website at www.nsdl.co.in. Requested you to kindly take the same on your record. Thanking you. Yours faithfully, For HLV Limited Sucheta Chaturvedi Company Secretary Encl.: as above. National Securities Depository Limited (NSDL) Central Depository Services (India) Limited (CDSL) Regd. Office: The Leela Mumbai, Sahar, Mumbai 400 059 India. CIN L55101MH1981PLC024097 Phone: (91-22) 6691 1234; Fax: (91-22) 6691 1212 Website: www.hlvltd.com; Email: info@hlvltd.com “Annexure A” For HLV Limited Sucheta Chaturvedi Company Secretary Details of Invalid Votes Category No. of Votes For HLV Limited Promoter and Promoter Group Public Insitutions Sucheta Chaturvedi Public - Non Insitutions Company Secretary Details of Invalid Votes For HLV Limited Category No. of Votes Promoter and Promoter Group Public Insitutions Sucheta Chaturvedi Public - Non Insitutions Company Secretary "Annexure B"