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 their meeting held today i.e. 7th August2023 has inter alia considered and approved the following:1. Quarterly Standalone Financial Results of the Company for the three months ended on 30th June2023 along with the Limited Review Report thereon; (enclosed)2. Change in Internal Auditors by appointment of M/s. Paresh Kapasi & Associates to fill vacancycaused by resignation of M/s. P Dangyach & Associates w.e.f. 7th August 2023