HIPOLIN LTD. - Board Meeting Outcome for Outcome Of The Board Meeting Held On Tuesday, 13" August, 2024

Pursuant to Regulation 30 and Regulation 33 of SEBI (LODR) Regulations, 2015 we hereby inform you that the Board of Directors of Hipolin Ltd at their meeting held on Tuesday, 13?? August, 2024 has interalia considered and approved the following: 1. Consider and Approved Standalone and Consolidated Unaudited Financial Results for the quarter ended June 30, 2024 along with Limited Review Report given by the Statutory Auditor of the Company in this behalf