Compliance certificate for the quarter ended 30-06-2022

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

Closure of Trading window from July 01, 2022. It will be opened after 48 hours after the announcement of financial results for the quarter ended 30-06-2022

Disclosure of related party transactions for the half year ended 31-03-2022

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