Hilton Metal Forging Ltd

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI (LODR) Regulations) we hereby inform that the Board of Directors of our Company at their meeting held today i.e. 13th November 2025 has inter alia considered and approved the following: 1. Quarterly Standalone Financial Results of the Company for the quarter ended on 30th September 2025 along with the Limited Review Report thereon (Enclosed); Further we wish to inform that the matter related to fund raising by way of Rights issue was discussed and the Board of Directors present suggested to have a more detailed deliberation in this regard at the upcoming meeting of the Board of Directors and hence the issue as of now stands postponed till further notice. The date for the aforesaid upcoming meeting shall be intimated in due course of time in accordance with the SEBI (LODR) Regulations 2015