This is to inform you that the Board of Directors of the Company, at its meeting held today, approved the appointment of M/s Kumar Naresh Sinha & Associates, Practising Company Secretaries of the Company for a term of five consecutive years commencing from FY 2025-26 till FY 2029-30, subject to approval of the shareholders of the Company at the ensuing Annual General Meeting. \r\nWe enclose herewith brief details of the aforesaid appointment in Annexure A. \r\n\r\nThe above stated documents are also available on the website of Company, www.hpil.co.in. \r\n