Resignation of Ms. Falak Mody from the post of Company Secretary and Compliance Officer of the Company.

Pursuant to Regulation 30 of the SEBI LODR Regulations, please find enclosed the announcement pertaining to Change in Management of the Company.

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. Further 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. In this regard, brief profile of Shri G R Kanakavidu is enclosed as Annexure-1

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Source Natural Foods and Herbal Supplements Ltd 2 CIN NO. L24231KA1995PLC101742 3 Report filed for FY 2024-2025 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 2023-24, FY 2024-25 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)FY 2023-24, FY 2024-25 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Yash Jain Designation :-Company Secretary Name of the Chief Financial Officer :- R Ramachandra Designation : -Chief Financial Officer Date: 21/04/2025

The Board of Directors in their Meeting held on 21st April, 2025 have approved the re-appointment of Mr. Rajeev Deoras (DIN: 02879519) as an Executive Director for a period of 3 years subject to the approval of the Shareholders of the Company.

Compliance Certificate Under Reg 74(5) of SEBI (DP) Regulations 2008

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Octavius Plantations Ltd 2 CIN NO. L65910DL1984PLC018466 3 Report filed for FY 2025-2026 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2023-24, 2024-25 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years). Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-SumanDesignation :-Company Secretary Name of the Chief Financial Officer :- Nagraj Rao Designation : -CFO Date: 21/04/2025

Please find enclosed the disclosure pertaining to the appointment of the Secretarial Auditors of the Company.

Please find enclosed disclosure pertaining to appointment of Internal Auditors of the Company.

De Nora India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2025 ,inter alia, to consider and approve the Audited Financial Results of the Company for the Quarter and Financial Year ended March 31, 2025 and to recommend dividend, if any for the Financial Year ended March 31. 2025