HIPOLIN LTD.

Hipolin Ltd has issued a clarification to BSE regarding declarations submitted alongside its audited financial results for the financial year ended March 31, 2026. The company confirmed that the Statutory Auditor's Report for FY26 carries an unmodified opinion, in compliance with Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Furthermore, Hipolin declared under Regulation 33(2)(a) that the financial results for FY26 are free from any false or misleading statements, figures, or omissions of material facts. These declarations were submitted in full compliance with the applicable SEBI (LODR) Regulations.

Hipolin Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be shut for designated persons, including directors, employees, KMPs, promoters, and their immediate relatives, from July 1, 2026, until two days after the declaration of the unaudited financial results for the quarter ended June 30, 2026. The exact date of the board meeting to approve these results will be communicated later.

Hipolin Ltd'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 29, 2026. The results, reviewed by the Audit Committee, are based on financial statements audited by the Statutory Auditor and prepared in accordance with Indian Accounting Standards (Ind AS). The meeting commenced at 6:00 P.M. and concluded at 9:00 P.M.

Hipolin Ltd'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 29, 2026. The financial results have been prepared in accordance with Indian Accounting Standards (Ind AS). The meeting commenced at 6:00 P.M. and concluded at 9:00 P.M.

Hipolin Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The board will also review the audit report provided by the company's statutory auditor.

Hipolin Ltd has announced the closure of the trading window for its designated persons, including directors, identified employees, KMPs, promoters, and promoter group, as well as their immediate relatives and connected persons. The closure will commence from 1st April, 2026, and will remain in effect until two days after the declaration of the audited financial results for the quarter and year ended 31st March, 2026. The date of the board meeting for the result declaration will be shared in due course.

Hipolin Ltd. held a board meeting on 14th February, 2026, where they considered and approved the standalone and consolidated unaudited financial results for the quarter ended 31st December, 2025. The meeting was conducted in accordance with the Regulation 30 and Regulation 33 of SEBI (LODR) Regulations, 2015. The company's revenue from operations for the quarter is 376.12 lacs, with a net profit of 76.82 lacs. The total income for the quarter is 380.20 lacs, and the total expenses are 56642 lacs. The company's earnings per share from continuing operations is 0.03 rupees.

Hipolin Ltd. held a board meeting on 14th February, 2026, to consider and approve the standalone and consolidated financial results for the quarter ended 31st December, 2025. The meeting was conducted in accordance with Regulation 30 and Regulation 33 of SEBI (LODR) Regulations, 2015. The company's Management prepared the statement in accordance with Ind AS 34, and the Board of Directors approved it. DPM & Co. Chartered Accountancy Firm issued a review report on the unaudited quarterly standalone financial results.

Hipolin Ltd. held a board meeting on 14th February, 2026, to consider and approve the standalone and consolidated unaudited financial results for the quarter ended December 31, 2025. The board approved the financial results, which were prepared in accordance with the Indian Accounting Standard 34 (Ind AS 34) and other applicable accounting principles. The company's management and board of directors are responsible for the statement, while DPM & Co. Chartered Accountancy conducted a review of the statement. No material misstatements were found in the review.

Hipolin Ltd has announced a Board Meeting scheduled for 14th February 2026. The meeting will consider and approve the Standalone and consolidated unaudited Financial Results of the Company for the quarter ended December 31, 2025, as per Regulation 33 of the listing Regulation. The Statutory Auditor's limited Review Report will also be taken on record.