Hindoostan Mills Ltd — Important, 16-02-2026: Company Update

Hindoostan Mills Limited has issued a public notice about its Postal Ballot and e-voting process. The company is seeking shareholder approval for special business, details of which were sent electronically to eligible members. E-voting starts on February 14, 2026, and concludes on March 15, 2026. Shareholders holding shares as of February 06, 2026, are eligible to vote. A scrutinizer has been appointed to ensure fairness, and results are expected by March 17, 2026. This allows investors to participate in key company decisions.