HILTON METAL FORGING LIMITED — Proxy Solicitation & Information Statement 2024

Nov 6, 2024

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Date: 6[th] November, 2024

BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers 5[th] Floor, Exchange Plaza, Dalal Street Bandra Kurla Complex, Bandra (East) Mumbai – 400001 Mumbai-400051 Scrip Code: 532847 Symbol: HILTON

Dear Sir/Madam,

Sub: Newspaper Advertisement -Notice of Extraordinary General Meeting

In term of Regulation 47 of SEBI (LODR) Regulations, 2015, please find attached herewith copies of newspaper advertisements published in Financial Express (English) and Mumbai Lakshadeep (Marathi) on 6[th] November, 2024, intimating that the Extra Ordinary General Meeting ("EGM") of the Company will be held on Thursday, 28[th] November, 2024 at 12:00 p.m. through VC / OAVM facility and information regarding remote e-Voting for the EGM in terms of Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014 (as amended) and Regulation 44 of SEBI (LODR) Regulations, 2015.

Kindly take the same on record.

Thanking You,

Yours sincerely,

For HILTON METAL FORGING LIMITED

Digitally signed by YUVRAJ HIRALAL MALHOTRA YUVRAJ DN: cn=YUVRAJ HIRALAL HIRALAL MALHOTRA, o, ou, email=secretarial@hiltonme tal.com, c=IN MALHOTRA Date: 2024.11.06 16:18:24 +05'30' YUVRAJ MALHOTRA

CHAIRMAN AND MANAGING DIRECTOR DIN: 00225156

Encl: As above

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WEDNESDAY, NOVEMBER 6, 2024

WWW.FINANCIALEXPRESS.COM

E-Auction Notice Sale of Assets of Corporate Debtor on Standalone Basis under the Insolvency and Bankruptcy Code, 2016 r/w IBBI (Liquidation Process) Regulations, 2016. Date and Time of E-Auction: 9th December 2024 at 11:00 AM to 02:00 PM (With the unlimited extension of 10 minutes each) Sale of Assets of Corporate Debtor on Standalone basis by the liquidator appointed by the Hon’ble National Company Law Tribunal, Mumbai Bench vide order dated 03rd March 2023 in I.A. 2883 OF 2021 IN C.P.(IB) No. 3060 of 2019. The sale will be done by the undersigned through the E-auction platform https://eauctions.co.in (Linkstar Infosys Private Limited). Details of Assets Block Reserve Earnest Money Incremental Price Deposit Value Residential House No. B-2 & C-3, Mon Castle, Survey No. 68/1,68/2, 68/3/1, ₹ ₹ ₹ I 68/3/2a,68/4, 68/5, 68/6, Utopia Co-op. 4,08,80,418.00 40,88,000.00 2,00,000.00 Hsg. Soc. Wonawrie, Taluka- Haveli, Pune area admeasuring 4150 Sq. Ft, in total. (‘Row House Property’) along with the inventory present inside the Row House Property such as Furniture & Fixtures, Electronic Appliances and other household items Last date of submission of 24th November 2024 in the manner mentioned in detail Eligibility Documents E-auction Process Document Declaration of Eligibility Bidder 26th November 2024 Inspection of Assets of From 27th November, 2024 to 3rd December, 2024. Corporate Debtor Last Date for submission of 6th December, 2024 Earnest Money Deposit Date and time of E-Auction for 9th December, 2024 at 11:00 AM to 02:00 PM qualified bidders Terms & Conditions of the sale is as under: 1. E-Auction will be conducted on “AS IS WHERE IS”, “AS IS WHAT IS”, “WHATEVER THERE IS BASIS” AND “NO RECOURSE BASIS” as such sale is without any kind of warranties and indemnities through approved service provider Linkstar Infosys Private Limited Contact person on behalf of E-Auction Agency (Linkstar): Contact person: Mr. Dixit Prajapati Email idadmin@eauctions.co.in, Mobile No.: +91 9870099713 2. Documents shall be submitted to Liquidator through email and hard copy in the format prescribed in the detailed E-auction Process Document on or before 24th November, 2024. The bid form along with detailed terms & conditions of the complete E-auction process can be downloaded from the website https://eauctions.co.in. 3. It is clarified that this invitation purports to invite prospective bidders and does not create any kind of binding obligation on the part of the Liquidator or the Company to effectuate the sale. The Liquidator reserves the right to cancel or modify the process and/or not to accept and/or disqualify any interested party / potential investor/bidder without assigning any reason and without any liability. 4. All the terms and conditions are to be mandatorily referred from the detailed E-Auction Process Document, prior to submission of EMD and participation in the process. The Liquidator can be contacted at liq.gooddayventures@gmail.com CA Prashant Jain Date: 06.11.2024 Liquidator – Goodday Ventures India Private Limited Place: Navi Mumbai IBBI Reg. No: IBBI/IPA-001/IP-P01368/2018-2019/12131 Email ID: ipprashantjain@gmail.com; liq.gooddayventures@gmail.com Correspondence Address: SSARVI Resolution Services LLP, B-610, BSEL Tech Park, Sec. 30 A, Vashi, Navi Mumbai- 400 705 Contact No: +91 8169554787 (Call on WhatsApp)

CIN: L24231GJ1992PLC017315

Reg. Off: Plot No. 1504/1505/1506/1 GIDC, Phase-III, Valsad, Vapi - 396195, Gujarat, India.

Cor. Off: 2nd Floor, A-Wing, Fortune Avirahi, Jain Derasar Road, Borivali-West, Mumbai - 400092, Maharashtra, India. Website: www.heranba.co.in; Email: compliance@heranba.com NOTICE

Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015(asamendedfromtimetotime),Noticeisherebygiventhatameetingofthe Board of Directors of Heranba Industries Limited, will be held on Wednesday, November 13, 2024, to consider and approve inter-alia the Unaudited Standalone and Consolidated FinancialResultsoftheCompanyforthequarterendedSeptember30,2024. Further, we wish to inform that the company's Trading Window for dealing in securities of the company by Designated Person(s) has already been closed with effect from October 01, 2024andwillremainclosedtill48hoursfromthedeclarationofunauditedStandaloneand Consolidatedfinancialresultsandthesamehasalreadybeeninformed. For further Information/updates on this, the investors may visit the Company's website www.heranba.co.inandStockExchange'swebsiteatwww.bseindia.comandwww.nseindia.com For Heranba Industries Limited Sd/CS Abdul Latif Place : Mumbai Company Secretary & Compliance Officer Date: 05-11-2024 Membership No.: A17009

CLASSIFIED CENTRES IN MUMBAI Beejay Ads, Opera House Phone : 23692926 / 56051035. Color Spot, Byculla (E), Phone : 23748048 / 23714748. FCA Communications, Nariman Point, Phone : 40020550 / 51. Fulrani Advtg. & Mktg. Antop Hill Phone: 24159061 Mobile: 9769238274/ 9969408835 Ganesh Advertising, Abdul Rehman Street, Phone : 2342 9163 / 2341 4596. J.K. Advertisers, Hornimal Circle, Fort. Phone : 22663742. Mani’s Agencies, Opp.G.P.O., Fort. Phone : 2263 00232. Mobile : 9892091257. Manjyot Ads, Currey Road (E) Phone : 24700338. Mobile : 9820460262. OM Sai Ram Advtg., Currery Road Mobile: 9967375573 Pinto Advertising, Mazagaon, Phone : 23701070. Mobile : 9869040181. Premier Advertisers Mumbai Central Mobile: 9819891116 Sarjan Advertising, Tardeo, Phone : 66626983 Sanjeet Communication Fort. Phone : 40024682/ 40792205. S. Arts Advtg. Masjid Phone: 23415111 Taj Publicity Services, Byculla (W), Phone : 2305 4894. Mobile : 9892011371. Yugarambha Advertising, Girgaon, Phone : 2386 8065. Mobile : 9869074144. Aaryan Publicity Dadar (E), Phone: 022-65881876 Mobile: 9320111876 B. Y. Padhye Publicity Services, Dadar (W), Phone : 2422 9241/ 2422 0445. DATEY Advertising, Datey Bhavan, Dadar (W) Mobole : 8452846979/ 9930949817 Hook Advertainment Dadar Mobile : 8691800888 Central Advertising Agency, Mahim (W), Phone : 24468656 / 24465555 Charudatta Advertising, Mahim (W), Phone : 24221461 Jay Publicity, Dadar (E), Phone : 24124640 Pallavi Advtg. Dadar (W), Mobile: 9869109765 Shree Swami Samarth Advertising, Dadar (W), Phone : 24440631 Mobile : 9869131962 Stylus Arts, Dadar (W), Phone : 24304897 Time Advertising, Matunga (W), Phone : 2446 6191 Vijaya Agencies, Dadar (W), Phone : 2422 5672. Mobile : 9920640689 Media Junction, Matunga (W), Phone: 022-66393184/ 022-66332340 Mobile: 9820295353/ 9821656198 Achievers Media Bandra (W.), Phone : 22691584 NAC Bandra (W), Mobile : 9664132358 Reckon Bandra (W.), Mobile : 9867445557

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H$b 103 Zwgma helpdesk@linkintime.co.in ¶m§À¶mer g§nH©$ gmYmdm. AO‘oam [aAëQ>r A±S> BÝ’«$m B§{S>¶m {b{‘Q>oS> H$[aVm Amamonrbm \$merMr ghr/ñWi : ‘w§~B© ‘ZmoO Am¶ AO‘oam {ejmhr hmoD$ eH$Vo. {XZm§H$ : 6 Zmoìh|~a, 2024 ì¶dñWmnH$s¶ g§MmbH$ _w»H$mm©b-** E. Eg. _r{S>m A°ÊS> npãbHo$eZ àm. {b. H$[aVm _wÐH$, àH$meH$, ìhr.nr. Mm§XdS>H$a m§Zr gmo_mZr qàQ>tJ àog, Jmbm Z§. 3 Am{U 4, A{_Z B§S>ñQ´>rAb BñQ>oQ>, gmoZmdmbm H«$m°g amoS>, Z§. 2, Odmha ZJa \$mQ>H$ ~«rO, JmoaoJmd (nyd©), _w§~B©- 400 063oWo N>mnyZ E. Eg. _r{S>m A°ÊS> npãbHo$eZ àm. {b. Ho$ga ßbmPm, 502 E/qdJ, ßbm°Q> Z§.239. Ama. S>r. nr-6 åhmS>m boAmD$Q>, MmaH$mon, H$m§{Xdbr (n.), _w§~B© 400067oWyZ à{gÕ Ho$bo. XyaÜdZr … 022-20891276, 022-28697645/47, 09833891888, 9833852111 \°$Šg :28682744 A§H$mV à{gÕ Pmboëm ~mVåm d boI mYrb ìº$ Pmboëm _Vm§er g§nmXH$, g§MmbH$ gh_V AgVrbM Ago Zmhr. **g§nmXH$- S>r. EZ. qeXo, H$mXo{df`H$ g„mJma- A°S>. ^mZwXmg OJVmn Am{U E_Ho$Eg {bJb Agmo{gEQ²>g, RNI No. MAHAMAR/2001/05426. 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