HILTON METAL FORGING LIMITED — Director's Dealing 2021

Dec 31, 2021

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Date:31[st] December, 2021

	BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai – 400 001 Script Code : 532847	National Stock Exchange of India Limited 5thFloor, Exchange Plaza, Bandra Kurla Complex Bandra(East) Mumbai-400 051 Script: HILTON

Dear Sir/ Madam,

SUB: Disclosures under Regulation 7(2) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015

Pursuant to Regulation 7(2) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015, intimation is be and hereby given that Ms. Yashika Yuvraj Malhotra, Promoter of the Company has submitted disclosure in Form C dated 31[st] December, 2021 regarding sale of 75,000 equity shares.

We are enclosing herewith above disclosure under Regulation 7(2) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulation, 2015.

You are requested to kindly take the same on record.

Thanking you,

Yours faithfully,

Encl: As above

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YASHIKA YUVRAJ MALHOTRA

Date: 31[st] December, 2021

BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers 5[th] Floor, Exchange Plaza, Dalal Street Bandra Kurla Complex, Bandra (East) Mumbai – 400 001 Mumbai-400051 Script Code: 532847 Script Code: HILTON

Dear Sir/ Madam,

Ref: Disclosures under Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015

With reference to the above captioned subject, I hereby enclose disclosure under Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 in Form C for sale of 75,000 Equity shares.

You are requested to kindly take the same on record.

Thanking you,

Yours faithfully,

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Yashika Yuvraj Malhotra

Encl: as above

CC Hilton Metal Forging Limited Unit B 510, Western Edge II Village, Nr W E Highway, Magathane, Borivali East, Mumbai -400066

FORM C

SEBI (Prohibition of Insider Trading) Regulations, 2015 [Regulation 7 (2) read with Regulation 6(2) – Continual disclosures]

Name of the company: HILTON METAL FORGING LIMITED ISIN of the company: INE788H01017

Details of change in holding of Securities of Promoter, Employee or Director of a listed company and other such persons as mentioned in Regulation 6(2)

Name, PAN, CIN/DIN, & address with contact nos.	Category of Person (Promoters/ KMP / Directors/i mmediate relative /others etc.)	Securities held prior to acquisition/ ~~disposal~~	Securities held prior to acquisition/ ~~disposal~~	Securities	~~acquired~~/Disposed	~~acquired~~/Disposed	~~acquired~~/Disposed	~~acquired~~/Disposed	Securities held post~~acquisition/~~ disposal	Securities held post~~acquisition/~~ disposal	Date of ~~allotment~~ ~~advice/ acquisition of~~ ~~shares/~~sale of shares specify	Date of ~~allotment~~ ~~advice/ acquisition of~~ ~~shares/~~sale of shares specify	Date of intimation to company	Mode of ~~acquisition~~ / disposal (on market/pub lic/ rights/ preferential offer / off market/ Inter-se transfer, ESOPs etc.)	Exchange on which the trade was executed	Trading in derivatives (Specify type of Contract, Futures or Options, etc.)	Trading in derivatives (Specify type of Contract, Futures or Options, etc.)	Trading in derivatives (Specify type of Contract, Futures or Options, etc.)	Trading in derivatives (Specify type of Contract, Futures or Options, etc.)	Trading in derivatives (Specify type of Contract, Futures or Options, etc.)	Trading in derivatives (Specify type of Contract, Futures or Options, etc.)	Exchange on which the trade was executed
		Type of security (For eg. Shares, Warrants, Convertibl e Debenture s etc.)	No. and % of shareholding	Type of security (For eg. Shares, Warrants, Convertible Debentures etc.)		No.	Value	Transacti on Type (Buy/ Sale/ Pledge / Revoke/ Invoke)	Type of security (For eg. Shares, Warrant s, Converti ble Debentu res etc.)	No. and % of sharehold ing	From	To				Type of contract	Contract specifi- cations	Buy		Sell
																		Notional Value	Number of units (contract s * lot size)	Notional Value	Number of units (contracts * lot size)
1	2	3	4	5		6	7	8	9	10	11	12	13	14	15	16	17	18	19	20	21	22
Name: Yashika Yuvraj Malhotra PAN: BMNPM5402N Address: 1701/3C, Whispering Palms, Lokhandwala Township, Akruli Rd, Kandivali (E), Mumbai 400101 Mobile No: 9619667638	Promoter	Equity Shares	75000 (0.60%)	Equity Shares		75000	1597500	Sell	Equity Shares	-	30-12-2021	30-12- 2021	31-12-2021	On market	NA	NA	NA	NA	NA	NA	NA	BSE

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Yashika Yuvraj Malhotra

Date: 31[st] December, 2021 Place: Mumbai