HIND ALUMINIUM INDUSTRIES LTD.-$

Hind Aluminium Industries Ltd has submitted its Annual Report for the Financial Year 2025-26 and the Notice for its 39th Annual General Meeting (AGM). The AGM is scheduled for July 31, 2026, at 12:30 PM IST and will be conducted via Video Conference/Other Audio-Visual Means (VC/OAVM). The report and notice have been sent electronically to members with registered email IDs, and web-links have been provided to others. The company also uploaded the report and notice on its investor website. The AGM agenda includes the adoption of audited standalone and consolidated financial statements for FY 2025-26 and the re-appointment of Shri Lalit Kumar Daga as a director retiring by rotation.

Hind Aluminium Industries Ltd has submitted the Notice of its 39th Annual General Meeting (AGM) and the Annual Report for the Financial Year 2025-26. The AGM is scheduled for Friday, July 31, 2026, at 12:30 PM IST, to be conducted via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The agenda includes the adoption of audited standalone and consolidated financial statements for the year ended March 31, 2026, and the re-appointment of Shri Lalit Kumar Daga as a director retiring by rotation. The Annual Report and AGM Notice have been sent electronically to registered members and a web-link provided to others. Both documents are also available on the company's investor website.

Hind Aluminium Industries Ltd has announced the closure of its trading window for designated and connected persons. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and will be in effect from July 1, 2026, until 48 hours after the announcement of the unaudited financial results for the quarter ended June 30, 2026. The company will separately inform the date of the Board of Directors' meeting to approve these financial results.

Hind Aluminium Industries Limited's Board of Directors approved the Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2026, in a meeting held on May 28, 2026. For the full fiscal year 2026, the company reported a total income of ₹28.06 crore and a net loss of ₹56.13 crore, resulting in a basic and diluted EPS of -₹20.00. For the quarter ended March 31, 2026, the company reported zero revenue from operations and a net loss of ₹14.03 crore, with an EPS of -₹5.00. The financial results, including the Statement of Assets & Liabilities and Cash Flow Statement, were approved along with an Independent Auditors Report with an unmodified opinion.

Hind Aluminium Industries Limited's Board of Directors met on May 28, 2026, and approved the Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2026. The results comply with Indian Accounting Standards (Ind-AS) and include the Statement of Assets & Liabilities and Cash Flow Statement. The Board also approved the Independent Auditors' Report for both standalone and consolidated results, which contained an unmodified opinion.

Hind Aluminium Industries Ltd. has scheduled a Board of Directors meeting on May 28, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The trading window has been closed since April 1, 2026, and will remain closed until 48 hours after the declaration of the results.

Hind Aluminium Industries Ltd has announced changes in its Internal Auditor position. The Board of Directors, acting on the Audit Committee's recommendation, accepted the resignation of CS Ankita Vishwakarma as Internal Auditor, effective April 15, 2026, citing other commitments. Concurrently, the Board appointed CS Ekta Joshi as the new Internal Auditor for the company, also effective from April 15, 2026. Ms. Joshi is an Associate member of the Institute of Company Secretaries of India (ICSI) and a Commerce Graduate.

Hind Aluminium Industries Ltd. has clarified the recent movement in their security price at the stock exchange, attributing it to market circumstances. The company has consistently disclosed all necessary information and events, including price sensitive information, as required by the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. They confirm their compliance with Regulation 30 and will continue to inform the stock exchange of any required information under the said Regulations.

Hind Aluminium Industries Ltd. has announced the closure of its trading window for dealing in securities of the company. The closure is in accordance with the company's Code for prevention of Insider Trading under SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will be closed from Wednesday, 1st April, 2026 till the completion of 48 hours after announcement of the Audited Financial Results for the quarter and year ended 31st March, 2026 for Designated/connected persons of the Company. The date of the Board of Directors' meeting to approve the Audited Financial Results of the Company for the quarter and year ended on 31st March, 2026 will be informed separately.

Hind Aluminium Industries Ltd. has executed a Business Transfer Agreement (BTA) with Nirav Commercials Limited. The BTA is subject to the approval of the company's shareholders. Once approved, the agreement will take effect. This development was shared in continuation of earlier intimation dated 04th February 2026 and 13th February 2026, and it adheres to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.