Hilltone Software & Gases Limited Press Release Sep 01 2026

The Board of directors of the Company at its meeting held today, i.e., Tuesday, 01st Sep, 2026 has transacted and approved the following business: 1. Considered Alteration of AOA subject to approval of shareholders in upcoming AGM 2. Considered appointment of Mr. Bhupeshbhai Patel as Non-Executive Independent Director subject to approval of shareholders in upcoming AGM 3. Approved Directors Report along with its Annexures for 33rd Annual Report of Financial year ending on 31st March, 2026; 4. Fixed the dates of Closure of Register of Members and Share Transfer Book for the purpose of the 33rd AGM of the Company

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