We hereby inform that the Board of Directors of the Company at its meeting held today has, inter alia, considered and approved: I. Change in name of the Company from 'HIL Limited' to 'BirlaNu Limited' and all such consequential changes to the Memorandum of Association ('MoA') and Articles of Association of Company ('AoA'). II. To align the existing MoA with the provisions of the Companies Act, 2013 and the rules made thereunder and Securities laws. III. Adoption of new set of Articles of Association in line with the requirements of Table F of Schedule I to the Companies Act, 2013 with all such necessary changes that are required to reflect the existing Articles of Association of the Company and changes in applicable laws.