In accordance with Regulations 30 and 33 of the SEBI Listing Regulations read with Schedule III, We are enclosing the Standalone Un-Audited Financial Results of the Company for the quarter ended on December 31, 2023 under Ind AS, which have been approved and taken on record at the meeting of the Board of Directors of the Company held today i.e February 07, 2024. M/s Dhruv Aggarwal & Co LLP, Statutory Auditor for FY 2023-24 of Company have issued Limited Review Report on the Un-audited Financial Results of Company. Further, the update on the affairs of Company is also attached with the results. The above stated documents are also available on the website of Company, www.hpil.co.in. The Board meeting commenced at 12.15 pm and concluded at 3.45 pm. This is for your information and dissemination.