Audited Financial Results for the Quarter/Year ended 31.03.2022 published on 25.05.2022 In the Newspapers Free Press Journal (English) and Nav-Shakti (Marathi)

Audited financial results for the quarter/year ended 31-03-2022

HINDOOSTAN MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2022 ,inter alia, to consider and approve To consider and approve audited financial results /audited accounts for the quarter and financial year ended March 31, 2022

Annual compliance certificate by M/S. K. C. Nevatia & Associates under reg 24 A

certificate in respect of regulation 40(9) for the year ended 31-03-2022

Compliance under regulation 7(2) of SEBI (LODR) 2015 for the year ended March 31 2022

Certificate under regulation 74(5) during the quarter ended March 31, 2022

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Kaushik KapasiDesignation :- Company Secretary and Compliance Officer

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Bhavika Nimish Sonawala & Other

Closure of trading window with effect from April 01 2022 and will be opened 48 hours after the announcement of financial results for the quarter/year ended March 31, 2022