HINDUSTAN APPLIANCES LTD. - Outcome Of The Meeting Of The Board Of Directors Of Hindustan Appliances Limited ('Company') In Accordance With Regulation 30

the Board of Directors of the Company, certified that:<BR> <BR> (i) The Company is in compliance with the applicable provisions of the securities law;<BR> <BR> (ii) Mehul Jadavji Shah and other members of the Promoter Group or their related entities are in compliance with Regulation 4 (5) of the SEBI Delisting Regulations;<BR> <BR> (iii) The Delisting Proposal is in the interest of the shareholders of the Company;<BR> <BR>