HIL LTD.

Birlanu Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This measure is in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will be closed effective July 1, 2026, and will reopen 48 hours after the declaration of the company's unaudited financial results for the quarter ended June 30, 2026. This is a standard regulatory procedure to prevent potential insider trading during periods when material non-public information may be available.

Birlanu Ltd has announced an extension in the validity period of a Standby Letter of Credit (SBLC) issued by its subsidiary, BirlaNu International GmbH, Germany. The SBLC, originally for up to EUR 10.73 million and valid for 12 months, has been extended by an additional 3 months, bringing the total validity to 15 months. This SBLC was issued to secure working capital demand loan facilities for the German subsidiary. All other terms and conditions related to the SBLC remain unchanged.

BirlaNu Limited has announced a special window for shareholders to transfer and dematerialize physical securities purchased before April 1, 2019. This window, open from February 5, 2026, to February 4, 2027, also accommodates previously rejected transfer requests. All successful transfers will be credited in demat form and subject to a one-year lock-in period. Cases involving disputes or securities transferred to IEPF are excluded. Shareholders need to submit specific documents, including a Client Master List, to the company's Registrar and Share Transfer Agent.

Birlanu Ltd (formerly HIL Limited) announced the appointment of Mr. Pardha Saradhi Nooney as the Chief Procurement Officer (CPO), effective May 12, 2026. This appointment falls under the category of Senior Management Personnel. The Board of Directors also approved the audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31, 2026, and recommended a final dividend of ₹15 per equity share. Additionally, M/s Ernst and Young LLP was re-appointed as Internal Auditor and M/s S.S. Zanwar & Associates as Cost Auditors for the financial year 2026-27.

Birlanu Ltd's Board of Directors approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. They recommended a final dividend of ₹15 (150%) per equity share of ₹10 each, subject to shareholder approval. The board also approved the appointment of Mr. Pardha Saradhi Nooney as Chief Procurement Officer and re-appointed M/s Ernst and Young LLP as Internal Auditor and M/s S.S. Zanwar & Associates as Cost Auditors for FY 2026-27.

The Board of Directors of Birlanu Ltd recommended a final dividend of ₹15 (150%) per equity share of ₹10 each for the financial year ended March 31, 2026, subject to shareholder approval. The dividend, if approved, will be paid within 30 days of declaration. The board also approved the appointment of Mr. Pardha Saradhi Nooney as Chief Procurement Officer and re-appointed M/s Ernst and Young LLP and M/s S.S. Zanwar & Associates as Internal and Cost Auditors, respectively.

Birlanu Ltd's board approved audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. A final dividend of ₹15 (150%) per equity share of ₹10 each was recommended, subject to shareholder approval. Mr. Pardha Saradhi Nooney was appointed as Chief Procurement Officer, and M/s Ernst and Young LLP and M/s S.S. Zanwar & Associates were re-appointed as Internal Auditor and Cost Auditors, respectively, for FY 2026-27.

Birlanu Ltd has scheduled a Board of Directors meeting on May 12, 2026, to consider and approve the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. The board will also consider recommending a final dividend for the financial year 2025-26, if any. The trading window remains closed until May 14, 2026.

BirlaNu Ltd has announced a special window for transfer and dematerialisation of physical securities sold or purchased prior to April 01, 2019. The window will be open from February 05, 2026 to February 04, 2027, and will also cover transfer requests that were submitted earlier and rejected due to deficiencies. The transferred securities will be under lock-in for one year from the date of registration and cannot be transferred, pledged, or lien-marked during this period. The window does not apply to cases involving disputes between transferor and transferee or securities transferred to the Investor Education and Protection Fund (IEPF).

Birlanu Ltd has received in-principal approval for the enhancement of the corporate guarantee limit from Euro 45 million to Euro 55 million, including guarantee in the form of Stand-by Letter of Credit. This approval is for securing existing and/or future loan facilities for BirlaNu International GmbH, Germany, and its subsidiaries. The Board of Directors granted this approval at a meeting held on March 27, 2026. The relevant details will be submitted at the time of execution of the corporate guarantee as per SEBI Listing Regulations and SEBI Master Circular.