In continuation of our earlier intimation dated 04.09.2025 regarding the Outcome of Board Meeting and pursuant to stock exchange email dated 08.09.2025, we are hereby resubmitting the Outcome of the said meeting with the inclusion of the meeting time, as under: In continuation of our earlier intimations dated 13.12.2024 and 16.04.2025 regarding issuance of the Request for Proposal (RFP) document for the sale of land parcels at Village Bopkhel, Pune, Maharashtra, it is hereby informed that the Board of Directors has approved Amendment No. 2 to the RFP Document and a further extension of the date of e-auction by 15 days from the scheduled date (15-16 September, 2025). The amended RFP shall shortly be available on https://hpil.enivida.com and www.hpil.co.in. The meeting commenced at 4:00 p.m. and concluded at 5:30 p.m. You are requested to kindly take the same on record.