HINDNATGLS

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.

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

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

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 submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 18, 2021. Further, the company has informed the Exchange regarding voting results.

Hindusthan National Glass & Industries Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 18, 2021

Hindusthan National Glass & Industries Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 18, 2019. Further, the company has informed the Exchange regarding voting results.

Hindusthan National Glass & Industries Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 18, 2019

Hindusthan National Glass & Industries Limited has submitted the Exchange a copy Srutinizers report of Extraordinary General Meeting held on March 20, 2019. Further, the company has informed the Exchange regarding voting results.

Hindusthan National Glass & Industries Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on March 20, 2019

Hindusthan National Glass & Industries Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on March 20, 2019

Hindusthan National Glass & Industries Limited has informed the Exchange with copy of minutes of Annual General Meeting held on September 18, 2018

Hindusthan National Glass & Industries Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 18, 2018. Further, the company has informed the Exchange regarding voting results.

Hindusthan National Glass & Industries Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 18, 2018

Hindusthan National Glass & Industries Limited has informed the Exchange with copy of minutes of Annual General Meeting held on September 18, 2017

Hindusthan National Glass & Industries Limited has informed the Exchange regarding voting results of Annual General Meeting held on September 18, 2017

Hindusthan National Glass & Industries Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 18, 2017. Further, the company has submitted the Exchange a copy of Srutinizers report.

Hindusthan National Glass & Industries Limited has submitted to the Exchange a copy of results of the Postal Ballot/e-voting along with a copy of Scrutinizer's Report .

Hindusthan National Glass & Industries Limited has submitted to the Exchange a copy of the newpaper clippings regarding Postal Ballot Schedule.

Hindusthan National Glass & Industries Limited has submitted to the Exchange a copy of the minutes of the declaration of results of the Postal Ballot held on March 22, 2014.

Hindusthan National Glass & Industries Limited has submitted to the Exchange a copy of the Notice of Postal Ballot, pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2011, along with the Postal Ballot Form.

Hindusthan National Glass & Industries Limited has informed the Exchange vide letter dated September 28, 2013 regarding Results of Postal Ballot.

Hindusthan National Glass & Industries Limited has submitted to the Exchange a copy of Notice pursuant to Section 192A of the Companies Act, 1956, read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2011 in respect of the Ordinary Resolutions to be passed through Postal Ballot : (1) Increase in Borrowing Limit under Section 293(1)(d) of the Companies Act, 1956; (2) Power to create charges, etc. under Section 293(1)(a) of the Companies Act, 1956.

Hindusthan National Glass & Industries Limited has informed the Exchange vide its letter dated August 14, 2012 regarding Results of Postal Ballot.

Hindusthan National Glass & Industries Limited has submitted to the Exchange a copy of Notice pursuant to Section 192A of the Companies Act, 1956, read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2011 in respect of the Ordinary Resolutions to be passed through Postal Ballot : (1) Increase in Borrowing Limit under Section 293(1)(d) of the Companies Act, 1956; (2) Power to create charges, etc. under Section 293(1)(a) of the Companies Act, 1956.

Hindusthan National Glass & Industries Limited has submitted a copy of Result of Postal Ballot procedure conducted for sub-division of Equity Share Capital of the Company. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/HindNGL_PB_26102009.zip target=NEW> For more details click here.</a>

Hindusthan National Glass & Industries Limited has informed the Exchange that pursuant to the provisions of Section 192A of the Companies Act, 1956, read with the Companies (passing of resolution by postal ballot) Rules, 2001, notice is hereby given that the Company is seeking approval of its members on the following Ordinary Resolution proposed to be passed through the Postal Ballot process : Ordinary Resolution for sub-division of shares and amendment in the memorandum of Association. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Lat

Hindusthan National Glass & Industries Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on August 14, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Hindustan_Proceeding_14082009.zip target=NEW> For more details click here.</a>