Hipolin Ltd

This is to inform you that in accordance with the applicable provisions of the Companies Act 2013 read with the rule framed thereunder and Regulation 44 of the Securities & Exchange Board of India (Listing Obligation and Disclosure Requirement) regulation 2015 the Company had provided electronic voting facility (remote e-voting) to its members on all resolution set out in the notice of Annual General Meeting of the company which was duly convened on Monday July 17 2023 at 2:00 P.M. through video conferencing .