HIKAL

- Hikal Limited announced the voting results for the appointment of Mr. Sandip Parikh as an Independent Director via postal ballot (e-voting conducted from June 05, 2026, to July 04, 2026). - The special resolution was passed with requisite majority. - 99.9865% of the valid votes cast were in favour of the appointment.

- The trading window for Designated Persons and their immediate relatives is closed from July 01, 2026. - It will reopen 48 hours after the declaration of financial results for the quarter ending June 30, 2026.