AGM

Board recommended final dividend of Rs. 30/- (i.e. 300%) per equity share of Rs. 10/- each for the financial year ended March 31, 2025 Intimation of 78th Annual General Meeting, Record Date and date of payment of Dividend (As Per BSE Announcement dated on 25.06.2025)

AGM

Outcome of the Board meeting dated May 7, 2024 Recommended a final dividend of Rs. 22.50/- (i.e. 225%) per equity share of Rs. 10/- each for the financial year ended March 31, 2024, subject to the approval of shareholders at the ensuing Annual General Meeting (AGM) of the Company. The said final dividend if approved by the shareholders, shall be paid/dispatched to the shareholders within 30 days from the date of declaration. Further, the Company had declared an interim dividend of Rs. 15/- (i.e. 150%) per equity share of Rs. 10/- each, during the previous quarter of the financial year 2023-24, totaling the dividend amount to Rs. 37.50/- (i.e. 375%) per equity share of Rs. 10/- each for the financial year 2023-24. Record date for the purpose of payment of final dividend and date of 77 th Annual General Meeting of the Company will be informed in due course.

Board at its meeting held today has approved interim dividend of Rs. 15/- (150%)- per equity share of Rs. 10/- each for the financial year 2023-24 and record date for the same is fixed as Monday, February 12, 2024.

AGM

Outcome of the Board Meeting held on May 15, 2023 The Board recommended a final dividend of Rs. 25/- (i.e. 250%) per equity share of Rs. 10/- each for the financial year ended March 31, 2023, subject to the approval of shareholders at the ensuing Annual General Meeting (AGM) of the company. The said final dividend if approved by the shareholders, shall be paid/dispatched to the shareholders within 30 days from the date of declaration. Further, the Company had declared an interim dividend of Rs. 20/- (i.e. 200%) per equity share of Rs. 10/- each, during the previous quarter of the financial year 2022-23, totalling the dividend amount to Rs. 45/- (i.e. 450%) per equity share of Rs. 10/- each for the financial year 2022-23. Record date for the purpose of payment of final dividend and date of 76th Annual General Meeting of the company will be informed in due course. It is also informed that pursuant to Regulation 42 of SEBI LODR Regulations, the Register of Members and Share Transfer Books of the Company will remain closed as detailed hereunder and dividend if approved by the members at ensuing AGM, will be paid on or before August 29, 2023 to those members whose name appears in register of members as on record date. Symbol Type of Security Book Closure (Both inclusive) Record Date Purpose From To NSE: HIL BSE: 509675 Equity Shares Saturday, July 22, 2023 Monday, July 31, 2023 Friday, July 21, 2023 76th Annual General Meeting and for payment of final Dividend (As Per BSE Announcement dated on 16.06.2023)

Board declared interim dividend of Rs. 20/- per equity share of Rs. 10/- each (i.e. 200%) for the financial year 2022-23. Revised record date to Wednesday, February 8, 2023 for the purpose of payment of interim Dividend for the FY 2022-23 (As per BSE Announcement Dated on 27/01/2023)

AGM

HIL Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 06, 2022, inter alia, have recommended a final dividend of INR 25.00 per share (250%) for the financial year ended March 31, 2022. The Board also declared an additional final dividend of INR 20.00 per share (200%) to commemorate the celebration of Platinum Jubilee on completion of 75 years of incorporation. This, together with an interim dividend of INR 20.00 per share (200%) declared in the previous quarter, the total dividend for the financial year ended March 31, 2022 works out to INR 65.00 per share (650%) on Equity Shares of INR 10/- each. Final dividend is subject to approval of shareholders.