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BirlaNu Ltd

Disclosure Under Regulation 30 Of SEBI LODR Regulations 2015

06:43 PM, 13th Feb 2023

Vide our letter dated February 2 2023 we have informed that Mr. Akshat Seth (DIN: 10039820) has assumed the office of Chief Executive Officer & KMP of HIL Limited (the Company) w.e.f. February 1 2023. It is hereby further informed that he has now assumed the office of Managing Director of the Company with effect from February 11 2023 i.e. date of approval of Director Identification Number (DIN).

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