Hilton Metal Forging Ltd

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015we hereby inform you that the Board of Directors of our Company at its meeting held today i.e. 2ndMay 2023 has inter alia considered and approved the following:1. Audited Standalone Financial Results of the Company for the quarter ended 31st March 2023and Audited Financial Statement for the year ended on 31st March 2023 along with theAuditors Report thereon.2. Appointment of M/s V. J. Talati & Co. as the Cost Auditors of the Company for the financialyear ending 31st March 20243. The Boards Report Management Discussion Analysis (MDA) and Corporate GovernanceReport of the Company for the financial year ended on 31st March 2023;