HILTON METAL FORGING LTD. - Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Of Hilton Metal Forging Limited ('Company') Pursuant To Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

In relation to the Issue and Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Regulation 68 of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 the Board at its meeting held today i.e. Saturday, October 15, 2022 has considered and approved the terms and conditions of the Rights Issue.