HINDNATGLS

Submission of Integrated Filling (Financial) for the Quarter and Nine Months ended 31st December, 2024- Pursuant to SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated 31st December, 2024, read with BSE Circular No. 20250102-4 and NSE Circular No. NSE/CML/2025/02 dated 2nd January, 2025, we are submitting herewith the Integrated Filing (Financial) for the Quarter and Nine Months ended 31st December, 2024.

Hindusthan National Glass & Industries Limited has submitted to the Exchange, the financial results for the period ended December 31, 2024.

The outcome of the Meeting of the RP & Directors held on 11th February, 2025 in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.This is to inform you that the Directors of the Company at their meeting held with the Resolution Professional on 11th February, 2025, inter-alia, upon the recommendation of the Audit Committee of the Company, considered and approved the Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2024 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirem

Hindusthan National Glass & Industries Limited has informed the Exchange about Corporate Insolvency Resolution Process

Hindusthan National Glass & Industries Limited has informed the Exchange about Corporate Insolvency Resolution Process

In terms of Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 ( SEBI LODR Regulations ), we hereby inform you that the Supreme Court of India vide its order dated 29th January, 2025 has pronounced its judgement in the matter of Independent Sugar Corporation Limited vs. Competition Commission of India (CCI) and 13 other connected matters pertaining to the resolution of Hindusthan National Glass & Industries Limited, undergoing Corporate Insolvency Resolution Process and connected matters including the Resolution Plan submitted by AGI Greenpac Limited bef

In terms of Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 ( SEBI LODR Regulations ), we hereby inform you that a First Information Report bearing no. 334 of 2024 has been registered with the Kolkata Hare Street Police Station against Mr. Girish Siriram Juneja, Resolution Professional to Hindusthan National Glass & Industries Limited, Mr. Ramchandra Parasam Une, Plant Head of Sinnar Plant, and Mr. Bharat Gupta, Partner, EY (Advisors to the Resolution Professional) on 02.12.2024.Further, a Notice u/s 35 (3) of The BSS, 2023 dated 27th December 2024 ha

Disclosures by listed entities of defaults on payment of interest/ repayment of principal amount on loans from banks / financial institutions and unlisted debt securities for the quarter and nine months ended 31st December 2024.

Compliance Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st December 2024.

Prior Intimation of Meeting of Committee of Creditors (CoC) under Regulation 30 of SEBI (LODR) Regulations 2015- The 34th Meeting of the Committee of Creditors (CoC) of Hindusthan National Glass & Industries Limited has been scheduled to be held on Tuesday, 7th January 2025 at 2.30 P.M.

Hindusthan National Glass & Industries Limited has informed the Exchange regarding Resignation of Mr JIT ROY CHO as Company Sec of the company w.e.f. January 31, 2025.

Hindusthan National Glass & Industries Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Hindusthan National Glass & Industries Limited has informed the Exchange regarding an operational decision for the temporary shutdown of furnace at Hindusthan National Glass & Industries Limited at its plant being Furnace No. 9 at Puducherry.

Prior intimation of the Meeting of Committee of Creditors (CoC) pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 - The 33rd Meeting of the Committee of Creditors (CoC) of Hindusthan National Glass & Industries Limited (Corporate Debtor) has been scheduled to be held on Monday, 2nd December 2024 at 03:00 P.M, for which the notice to the members of the CoC has already been sent.

Hindusthan National Glass & Industries Limited has informed the Exchange regarding an operational decision for the temporary shutdown of a furnace at Hindusthan National Glass & Industries Limited at its Plant being Furnace No. 4 at Bahadurgarh, Haryana.

HINDNATGLS: Hindusthan National Glass & Industries Limited has informed the Exchange regarding Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- First Information Report bearing No. 506 of 2024 registered at the Sinnar MIDC Police Station against Mr. Girish Siriram Juneja, Resolution Professional to Hindusthan National Glass & Industries Limited & Mr. Ramchandra Parasam Une, Plant Head of Sinnar Plant on 21.10.2024.'.Further, Mr. Juneja and Mr. Une had applied for and obtained ad-interim anticipatory bail.

Hindusthan National Glass & Industries Limited has informed the Exchange about Copy of Newspaper Publication related to the extract of the Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2024 in Business Standard (English), Kolkata edition dated 12.11.2024 and Duranta Barta (Bengali), Kolkata edition dated 12.11.2024.

Hindusthan National Glass & Industries Limited has submitted to the Exchange, the financial results for the period ended September 30, 2024.

Hindusthan National Glass & Industries Limited has informed the Exchange regarding the outcome of meeting of the Resolution Professional with the Directors of the Company held on November 11, 2024.

Compliance Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018

Disclosures of defaults on payment of interest/ repayment of principal amount on loans from banks / financial institutions and unlisted debt securities for the quarter and half year ended 30th September, 2024.

Hindusthan National Glass & Industries Limited has informed the Exchange regarding 'Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 - Appointment of Independent Director at the 78th AGM of the Company.'

Intimation under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Voting Results and Scrutinizers Report in connection with the 78th Annual General Meeting of the Company held on 30th September, 2024.

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the summary of the proceedings of the 78th Annual General Meeting of the Company held through Video Conferencing/Other Audio Visuals Means (VC/OAVM) facility on Monday, 30th September 2024 at 11:00 A.M.

Newspaper Advertisement for Addendum to the Notice of 78th AGM of the Company.

Addendum to the Notice of 78th Annual General Meeting of Hindusthan National Glass & Industries Limited

Hindusthan National Glass & Industries Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, this is to inform you that the 32nd Meeting of the Committee of Creditors (CoC) of Hindusthan National Glass & Industries Limited (Corporate Debtor) has been scheduled to be held on Monday, 23rd September 2024 at 3:00 P.M, for which the notice to the members of the CoC has already been sent.

Cessation of Mr. Amal Chandra Saha (DIN: 00443348), Independent Director of the Company on 17th September 2024.

Hindusthan National Glass & Industries Limited has informed the Exchange regarding Change in Director(s) of the company.

Hindusthan National Glass & Industries Limited has informed the Exchange regarding Cessation of Mr MR. AMAL CHANDRA SAHA as Non- Executive Independent Director of the company w.e.f. September 17, 2024.

In terms of Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 ( SEBI LODR Regulations ), we wish to bring to your immediate attention a significant operational incident that has occurred at our Glass manufacturing facility located at Rishra, West Bengal.

Newspaper Advertisement for the 78th AGM of the Company pursuant to Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Hindusthan National Glass & Industries Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 30, 2024

Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015- Newspaper Advertisement for the 78th AGM of the Company to be held on 30th September 2024.

Hindusthan National Glass & Industries Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 24-Sep-2024 to 30-Sep-2024 for the purpose of AGM.

Hindusthan National Glass & Industries Limited has informed the Exchange regarding 'Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 - Date of AGM and closure of Register of Members.'.

Submission of photocopies of newspaper clippings pursuant to Regulation 30 & 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Hindusthan National Glass & Industries Limited has informed the Exchange regarding Outcome of Meeting of RP & Directors held on August 14, 2024.

Hindusthan National Glass & Industries Limited has submitted to the Exchange, the financial results for the period ended June 30, 2024.

Hindusthan National Glass & Industries Limited has informed the Exchange regarding Meeting of RP & Directors held on August 14, 2024.

Hindusthan National Glass & Industries Limited has informed the Exchange about Corporate Insolvency Resolution Process- Intimation under Regulation 30 of SEBI (LODR) Regulations 2015- Prior Intimation of the 31st CoC meeting of the Company scheduled to be held on Wednesday 31st July 2024 at 11.00 A.M.

Hindusthan National Glass & Industries Limited has informed the Exchange about Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018

Disclosures by listed entities of defaults on payment of interest/ repayment of principal amount of Unlisted Debt Securities

Disclosures by listed entities of defaults on payment of interest/ repayment of principal amount on loans from banks / financial institutions and unlisted debt securities for the quarter ended 30th June 2024

Hindusthan National Glass & Industries Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Hindusthan National Glass & Industries Limited has informed the Exchange about Corporate Insolvency Resolution Process- Intimation of 30th CoC Meeting scheduled to be held on Monday 24th June 2024 at 11.30 A.M.

Hindusthan National Glass & Industries Limited has informed the Exchange regarding Change in Auditors of the company.

Hindusthan National Glass & Industries Limited has informed the Exchange about change in Management - Appointment of M/s. Grant Thornton Bharat LLP (LLPIN: AAA-7677) as the Internal Auditor of the Company for the FY 2024-25.

Hindusthan National Glass & Industries Limited has informed the Exchange regarding Appointment of Mr MR. NEERAJ KUMAR SUREKA as Independent Director of the company w.e.f. Jun 20, 2024.