BirlaNu Limited — Board Meeting, 21-01-2025: Outcome of Board Meeting

The Board of Directors has approved a change in the company's name from "HIL Limited" to "BirlaNu Limited" and has adopted necessary amendments to the Memorandum of Association (MoA) and Articles of Association (AoA) to ensure compliance with the Companies Act, 2013. These changes aim to align the company's foundational documents with current legal requirements and will be presented for shareholder approval via postal ballot. Further details regarding the amendments will be disclosed to the Stock Exchanges in due course.