Board Meeting Announcement for Hipolin Ltd - May 29, 2025

Hipolin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve 1. To consider and approve Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended March 31 2025 and take on record the Audit Report given by the Statutory Auditor of the Company in this behalf. 2. Any other business with the permission of Chair. The Board Meeting to be held on 24/05/2025 has been revised to 29/05/2025 The Board Meeting to be held on 24/05/2025 has been revised to 29/05/2025 (As per BSE Announcement Dated on 22/05/2025)