HLV Ltd

Pursuant to Regulation 34(1) of SEBI (Listing obligation and Disclosure Requirements) Regulations 2015 we submit herewith Annual Report of the Company for the Financial Year 2024-25 along with the Notice of convening the 44th Annual General Meeting scheduled to be held on Tuesday 23rd September 2025 at 11:00 a.m. (IST) through Video Conferencing /Other Audio Visual Means (VC/OAVM). The Annual Report is being send through electronic mode to the shareholders of the Company and the same is also available on the Companys website viz. www.hlvltd.com