Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, Ministry of Housing and Urban Affairs (MoHUA), Government of India, vide its Office Order dated 21.04.2025, Shri G R Kanakavidu has been appointed as Independent Director on the Board of HPIL w.e.f. 21.04.2025, for a period of one year, from the date of notification of their appointment (i.e. 21.04.2025), or until further orders, whichever is earlier.\r\n\r\nFurther it is hereby informed that Shri G R Kanakavidu, Independent Director has furnished a declaration that he has not debarred from holding the office of Director pursuant to any SEBI order or order of any other such authority.\r\n\r\nIn this regard, brief profile of Shri G R Kanakavidu is enclosed as Annexure-1\r\n