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

The Board of Directors has approved a change of the company's name from "HIL Limited" to "BirlaNu Limited," along with consequential amendments to the Memorandum of Association (MoA) and Articles of Association (AoA). The changes aim to align the MoA with the provisions of the Companies Act, 2013, including restructuring specific clauses and adopting a new AoA based on the model provided. Shareholder approval for these proposals will be sought through postal ballot, with further details to be communicated to the Stock Exchanges.