Hipolin Ltd

Dear Sir MaamPursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with Schedule III we hereby submit the proceedings of Annual General Meeting (AGM) of Hipolin Limited (the Company) held on Monday 17th July 2023 at 2.00 p.m. (IST) through video conferencing/other Audio visual means to transact the businesses as per the Notice of the AGM. In this regard please find enclosed the following: 1. The brief proceedings as required under Regulation 30 Para A of Part A of Schedule III of the SEBI (Listing and Obligations and Disclosure Requirements) Regulations 2015Kindly take the same on record and acknowledge receipt of the same.