Hindprakash Industries Limited — Board Meeting, 07-03-2025: Outcome of Board Meeting

The Board of Directors of Hindprakash Industries Limited has approved seeking shareholder approval via postal ballot to increase the company's borrowing powers and to create a charge or security over its assets. This decision aligns with the provisions outlined in the Companies Act, 2013. The notice regarding the postal ballot will be made available on the company's website and submitted to the stock exchanges following dispatch to shareholders.