HIPOLIN LTD. - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

Pursuant to Regulation 30(2) read with Part A of Schedule III of the Security Exchange Board of India (Listing Obligation and Disclosure Requirement) 2015, we hereby intimate you that: 1. Company has received resignation letter from Ms. Prachi Nahar, for resignation from the post of Company Secretary (Key Managerial Personnel) as Compliance Officer of the company due to unable to spare her time to fulfil the duties of the Company Secretary (Key Managerial Personnel) with effect from 31st March, 2023. Kindly take the same on your record