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( As on 14/02/2026 18:05)

Hilton Metal Forging - Board Meeting Outcome for Outcome Of Board Meeting

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI (LODR) Regulations') we hereby inform that the Board of Directors of our Company at their meeting held today i.e. 14th February, 2026 has, inter alia considered and approved the following: \r\n\r\n1. Quarterly Standalone Financial Results of the Company for the quarter ended on 31st December, 2025 along with the Limited Review Report thereon (Enclosed); \r\n\r\n