Hipolin Ltd

This is to bring to your kind notice that a meeting of the Board of Directors was held today i.e. 11th February 2023 at 5:00 P.M. at Ahmedabad. As required under Regulation 30 (Schedule III Part-A (4)) of SEBI (Listing obligations and Disclosure Requirements) Regulations 2015. The outcome of the Board Meeting as follow:1. Considered and approved Unaudited Financial Results prepared under Ind-AS along with Limited Review Report for the quarter ended 31st December 2022. 2. And other such items.The meeting of Board of Directors was concluded at 6:00 p.m.