HINDNATGLS

Hindusthan National Glass & Industries Limited has informed the Exchange about the change in Management- Appointment of Mr. Neeraj Kumar Sureka (DIN: 02231914) as an Additional Non Executive Independent Director of the Company with effect from 20th June 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 about Copy of Newspaper Publication dated 29th May, 2024 in Business Standard (English- All India edition) and Duranta Barta (Bengali- Kolkata edition)

Hindusthan National Glass & Industries Limited has informed the Exchange about change in Management- Appointment of Shri Babu Lal Patni as the Secretarial Auditor of the company for the FY 2024-25.

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

Outcome of Meeting of the RP & Directors held on 28th May, 2024 and disclosures under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Hindusthan National Glass & Industries Limited has informed the Exchange about Corporate Insolvency Resolution Process that the 29th Meeting of the Committee of Creditors (CoC) of Hindusthan National Glass & Industries Limited (Corporate Debtor) has been scheduled to be held on Friday, 24th May, 2024 at 1:00 P.M.

Hindusthan National Glass & Industries Limited has informed the Exchange regarding 'INTIMATION UNDER REGULATION 30 OF THE SEBI (LODR) REGULATIONS 2015- ORDER PASSED BY JUDICIAL AUTHORITY AGAINST THE SUSPENDED DIRECTORS OF THE COMPANY.'.

Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Reply to queries raised by Stock Exchange with respect to events or information

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

Hindusthan National Glass & Industries Limited has informed the Exchange regarding Appointment of Mr JIT ROY CHOUDHURY as Company Secretary & Compliance Officer of the company w.e.f. April 16, 2024.

��Mukul Somany��has Submitted to the Exchange a copy of Disclosure under Regulation 31(4) of the Securities and Exchange Board of India��(Substantial Acquisition of Shares and Takeovers) Regulations, 2011.��

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 on loans from banks / financial institutions and unlisted debt securities for the quarter & year ended 31st March 2024.

Hindusthan National Glass & Industries Limited has informed the Exchange about change in Management- Cessation of Independent Director of the Company.

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 RATNA KUMAR DAGA as Non- Executive Independent Director of the company w.e.f. March 31, 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

Prior intimation of the Meeting of Committee of Creditors (CoC) pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015

Submission of photocopies of newspaper clippings pursuant to Regulation 30 & 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 In terms of Regulation 30 & 47 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of newspaper Publications related to the extract of the Unaudited Financial Results of the Company for the quarter & nine months ended 31st December, 2023 approved by the Resoluiton Professional (RP) & Directors in their meeting held on 7th February, 2024, published in the following local new

Hindusthan National Glass & Industries Limited has submitted to the Exchange, the financial results for the period ended December 31, 2023.

Hindusthan National Glass & Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on February 07, 2024.

Hindusthan National Glass & Industries Limited has informed the Exchange regarding Board meeting held on February 07, 2024.

Hindusthan National Glass & Industries Limited has informed the Exchange about Change in Company Secretary/Compliance Officer

Hindusthan National Glass & Industries Limited has informed the Exchange about Change in Company Secretary/Compliance Officer

Hindusthan National Glass & Industries Limited has informed the Exchange about 25th COC Meeting to be held on 18th January, 2024.

Hindusthan National Glass & Industries Limited has informed the Exchange regarding regarding conversion of statutory auditors firm into an LLP'.

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

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 & nine months ended 31st December 2023.

Hindusthan National Glass & Industries Limited has informed the Exchange regarding fire incident in Sinnar plant at Nashik

Hindusthan National Glass & Industries Limited has informed the Exchange about strikes/lockouts/disturbances

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 Copy of Newspaper Publication for the extract of UFR for the quarter and half year ended 30th September, 2023 as approved by the Board and RP on the 7th November, 2023 and published on 8th November, 2023

The revised outcome of the Board Meeting held on 7th November, 2023 approving the unaudited financial results for the quarter and half year ended 30th September, 2023 along with the Limited Review Report.

Hindusthan National Glass & Industries Limited has informed the Exchange regarding revised outcome of the Board meeting held on November 07, 2023.

Hindusthan National Glass & Industries Limited has submitted to the Exchange, the financial results for the period ended September 30, 2023.

Hindusthan National Glass & Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on November 07, 2023.

Hindusthan National Glass & Industries Limited has informed the Exchange regarding meeting of the Directors and the Resolution Professional held on November 07, 2023.

Hindusthan National Glass & Industries Limited has informed the Exchange about 23rd COC Meeting to be held on 25th October, 2023.

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

Disclosures by listed entities of defaults on payment of interest/ repayment of principal amount on loans from banks / financial institutions and unlisted debt securities as on quarter ended 30t September 2023

enclosed herewith the CTC of the Minutes of the 77th AGM of the Company held on 12th September, 2023 through video conferencing or other audio visual means

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 COC Meeting to be held on 20th September, 2023.

Disclosure of Voting results of 77th Annual General Meeting (AGM) held through Video Conferencing or Other Audio Visual Means (VC/OAVM) - Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

Proceeding of 77" Annual General Meeting of Company held through Video Conferencing or Other Audio Visual Means (VC/OAVM) under Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) regulations, 2015, please find enclosed herewith gist of proceeding of 77th Annual General Meeting of the Company held through Video Conferencing or Other Audio Video Visuals means (VC/OAVM) on Tuesday, 12th September, 202

Hindusthan National Glass & Industries Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 06-Sep-2023 to 12-Sep-2023 for the purpose of MT.

Hindusthan National Glass & Industries Limited has informed the Exchange about Copy of Newspaper Publication

Hindusthan National Glass & Industries Limited has informed the Exchange about Copy of Newspaper Publication