Hipolin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve 1. Standalone and consolidated unaudited Financial Results of the Company for the quarter and Half year ended September 30, 2025, and take on record the limited Review Report given by the Statutory Auditor of the Company in this behalf. 2. Any other items as may be decided by the Chairperson.