BIRLANU LIMITED — M&A Activity 2024

Jun 29, 2024

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Ref: HIL/SE/2024-25/019

June 29, 2024

BSE Limited National Stock Exchange of India Limited Corporate Relationship Department, Exchange Plaza, 5th Floor, 1st Floor, New Trading Ring, Plot No. C/1, G- Block Rotunda Building, P.J. Towers, Bandra Kurla Complex, Bandra (E), Dalal Street, Fort, Mumbai - 400 001 Mumbai – 400051 BSE Scrip Code: 509675 NSE Symbol: HIL Through: BSE Listing Center Through: NSE Digital Portal

Sub: Update on acquisition of 100% equity share capital of Crestia Polytech Private Limited along with four Group Entities

This has reference to our earlier communications dated March 11, 2024 and April 24, 2024, regarding acquisition of 100% equity share capital of Crestia Polytech Private Limited (“ Crestia ”) along with its four other Group Entities by HIL Limited ( “the Company” ) and execution of the Share Subscription and Purchase Agreement (“ SSPA ”) entered into by the Company with Crestia and its existing shareholders.

In this regard, this is to inform that the acquisition of Aditya Poly Industries Private Limited [(earlier known as Aditya Industries), a partnership firm which has been converted into a private limited company] by Crestia has also been completed on June 28, 2024.

With the above transaction, acquisition of Crestia and its group companies, as agreed under the aforesaid SSPA, has been completed.

The above disclosure is also available on the website of the Company @ www.hil.in

Thanking you.

Yours faithfully, For HIL Limited NIDHI Digitally signed by NIDHI BISARIA BISARIA Date: 2024.06.29 11:21:34 +05'30'

Nidhi Bisaria

Company Secretary & Compliance Officer Membership No. F5634

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