HIND ALUMINIUM INDUSTRIES LTD.-$

Hind Aluminium Industries Ltd has announced that a meeting of its Board of Directors is scheduled for November 13, 2026. The primary agenda is to consider and approve the Un-Audited Financial Results (Standalone and Consolidated) for the quarter and half-year ended September 30, 2026. A limited review report will also be presented. Concurrently, the trading window for company securities, which opened on October 1, 2026, will remain closed until 48 hours after the declaration of these financial results.

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 the company's internal code. The trading window will be shut from October 1, 2026, until 48 hours after the announcement of the unaudited financial results for the quarter and half-year ended September 30, 2026. The company will separately inform the date of the Board of Directors' meeting to approve these financial results.

Hind Aluminium Industries Ltd announced that its equity shares have been permitted to trade and admitted to dealings on the National Stock Exchange (NSE) in the Capital Market Segment, effective August 17, 2026. This listing is under the 'Permitted to Trade' (PTT) category, as the shares are primarily listed on BSE Limited. The NSE circular, dated August 14, 2026, outlines the admission and designated security codes for trading. This move expands the company's accessibility to a wider investor base on a major stock exchange.

Hind Aluminium Industries Ltd announced that its Board of Directors met on August 13, 2026. The board considered and approved the Unaudited Financial Results (Standalone and Consolidated) for the First Quarter ended June 30, 2026, along with the Limited Review Report from the Statutory Auditors. The meeting commenced at 11:00 AM and concluded at 11:45 AM. The auditor's report noted a qualification regarding the provision for Gratuity and Leave encashment not being done as per actuarial valuation under Ind AS 19, with the consequent impact on profit and loss being unascertainable.

Hind Aluminium Industries Ltd announced that its Board of Directors met on August 13, 2026, to consider and approve the Unaudited Financial Results for the First Quarter ended June 30, 2026. The board also approved the Limited Review Report for these results. The meeting commenced at 11:00 AM and concluded at 11:45 AM. The financial results are standalone and consolidated.

Hind Aluminium Industries Ltd has announced that its Board of Directors will convene on August 13, 2026. The primary agenda for this meeting is to consider and approve the Un-Audited Financial Results, both standalone and consolidated, for the first quarter ended June 30, 2026. A limited review report will also be presented. Concurrently, the company has confirmed that the trading window for its securities, which closed on July 1, 2026, will remain shut until 48 hours after the declaration of these financial results.

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.