Pursuant to Regulation 30 and Regulation 33 of SEBI (LODR) Regulations, 2015 we hereby inform you that the Board of Directors of Hipolin Ltd at their meeting held on Wednesday, 8th May, 2024 has interalia considered and approved the following: 1. Statement showing Standalone and Consolidated Audited Financial Results for the quarter and year ended March 31, 2024 alongwith Auditors'' Report of the Company and declaration of unmodified opinion. 2. Took note of resignation of Mr. Ajaybhai Ramniklal Gandhi as Independent Director of the company. 3. To maintain books of accounts of the company at the new corporate office of the company located at 208, Sarthik II, Opp. Rajpath Club, S.G. Highway, Ahmedabad, Gujarat - 380015