HINDNATGLS

Hindusthan National Glass & Industries Limited has informed the Exchange about Intimation of receipt of Delisting Approvals received from BSE and NSE, Delisting being effective from September 22, 2025

Members of the Exchange are hereby informed about the Delisting of Equity shares of Hindusthan National Glass & Industries Limited w.e.f. September 22, 2025, pursuant to Resolution plan approved by Hon ble National Company Law Tribunal (NCLT), Court No. III, Kolkata, under section 30(6) read with section 31 of Insolvency Bankruptcy Code, 2016, Regulation 39(4) of the Insolvency and Bankruptcy Board of India (Insolvency Resolution Process for Corporate Persons) Regulations, 2016 ( Code ).

Hindusthan National Glass & Industries Limited has informed the Exchange about Intimation related to outcome of the Meeting of Monitoring Committee of the Company approving issue of equity shares on preferential basis through private placement to proposed allottees in terms of Resolution Plan approved by the Hon''ble NCLT Kolkata Bench vide its Order dated August 14, 2025

Hindusthan National Glass & Industries Limited has informed the Exchange about Prior Intimation of the Meeting of Monitoring Committee to consider and approve raising of funds through private placement in terms of the Resolution Plan approved by the Order of the Hon'ble NCLT Kolkata Bench dated August 14, 2025

Hindusthan National Glass & Industries Limited has informed the Exchange regarding 'Withdrawal of Record Date announced on September 12, 2025'.

Hindusthan National Glass & Industries Limited has informed the Exchange about Intimation relating to decisions taken at Monitoring Committee Meeting held on September 11, 2025

Hindusthan National Glass & Industries Limited has informed the Exchange about application being made to the Registrar of Companies, Kolkata seeking extension of time limit to hold the 79th AGM to facilitate implementation of the Resolution Plan approved by the Hon'ble NCLT Kolkata Bench vide its Order dated August 14, 2025

Hindusthan National Glass & Industries Limited has informed the Exchange that Record date for the purpose of Suspension of ISIN pursuant to Order of Hon'ble NCLT Kolkata Bench dt. Aug 14 & 2025 is 18-Sep-2025.

Hindusthan National Glass & Industries Limited has informed the Exchange about related Party Transactions for the half year ended September, 2020

Members of the Exchange are hereby informed that the trading in equity shares of Hindusthan National Glass & Industries Limited (ISIN: INE952A01022) shall be suspended w.e.f. September 03, 2025, pursuant to approval of the resolution plan by the Hon'ble National Company Law Tribunal (NCLT), Kolkata Bench.

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 disclosure related to formation of Monitoring Committee for implementation of the Approved Resolution Plan and Delisting of securities of the Company

Hindusthan National Glass & Industries Limited has informed the Exchange about further disclosures in respect of Approved Resolution Plan and the Order of Hon'ble NCLT Kolkata Bench dated August 14, 2025

Hindusthan National Glass & Industries Limited has informed the Exchange about submission of copy of Order of Hon'ble NCLT Kolkata Bench dated August 14, 2025

Hindusthan National Glass & Industries Limited has informed the Exchange about pronouncement of Order dated August 14, 2025 under Section 31 of the IBC, 2016 approving Resolution Plan for the Company by the Hon'ble NCLT, Kolkata Bench

Hindusthan National Glass & Industries Limited has informed the Exchange about Newspaper Advertisement for the 79th AGM of the Company pursuant to the MCA Circulars (Pre-Depatch Advertisement) and Notice of 100 Days Campaign/Drive "Saksham Niveshak" initiated by the Investor Education and Protection Fund Authority

Disclosure of debt default as on June 30, 2025

Hindusthan National Glass & Industries Limited has submitted to the Exchange, the financial results for the period ended Jun 30, 2025.

Hindusthan National Glass & Industries Limited has informed the Exchange about rescheduling of 42nd Meeting of the Committee of Creditors of the Company

HINDUSTHAN NATIONAL GLASS & INDUSTRIES LIMITED has informed the Exchange about Resignation of Independent director.

Hindusthan National Glass & Industries Limited has informed the Exchange regarding Resignation of Mr Neeraj Kumar Sureka as Independent Director of the company w.e.f. July 11, 2025.

Hindusthan National Glass & Industries Limited has informed the Exchange about prior intimation of 42nd meeting of Committee of Creditors of the Company.

Hindusthan National Glass & Industries Limited has informed the Exchange about updates relating to the Order passed by Hon''ble NCLAT Principal Bench, New Delhi dated 08.07.2025

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

Hindusthan National Glass & Industries Limited has informed the Exchange about Assignment of Financial Assistances granted to the Company in favour of Assets Care & Reconstruction Enterprise Limited

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 intimation regarding filing of CoC approved Resolution Plan on 19th June, 2025

Hindusthan National Glass & Industries Limited has informed the Exchange about updates in relation to the Orders passed by the Hon'ble NCLT Kolkata Bench dated 30th April, 2025 and 13th June, 2025 in the matter of DBS Bank Ltd. v. Hindusthan National Glass & Industries Ltd.

Hindusthan National Glass & Industries Limited has informed the Exchange about Post Facto intimation of the 41st Meeting of the Committee of Creditors of Hindusthan National Glass & Industries Limited

Hindusthan National Glass & Industries Limited has informed the Exchange about Prior Intimation of 40th Meeting of Committee of Creditors

Hindusthan National Glass & Industries Limited has informed the Exchange about Rescheduling of 39th Meeting of Committee of Creditors of Hindusthan National Glass & Industries Limited

Hindusthan National Glass & Industries Limited has informed the Exchange about Prior intimation of 39th Meeting of Committee of Creditors

Hindusthan National Glass & Industries Limited has informed the Exchange about Prior intimation of 38th Meeting of Committee of Creditors of Hindusthan National Glass & Industries Limited

Hindusthan National Glass & Industries Limited has informed the Exchange regarding ''. Disclosure related to Large Corporate as per SEBI Circular dt. 19.10.2023

Disclosure of debt default as on 31.03.2025

Hindusthan National Glass & Industries Limited has submitted to the Exchange, the financial results for the period ended March 31, 2025.

Hindusthan National Glass & Industries Limited has informed the Exchange regarding Board meeting held on May 20, 2025.

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 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 regarding an operational decision being taken for temporary shutdown of a furnace of the Company being Furnace no. 8 at its plant at Rishikesh, Uttarakhand

Hindusthan National Glass & Industries Limited has informed the Exchange about First Information Report bearing no. 01/2025 being registered at PCR Cell PS, Puducherry against certain Officials/ Individuals connected to Company.

Hindusthan National Glass & Industries Limited has informed the Exchange about the appointment of CS Akash Ghuwalewala as the Company Secretary and Compliance Officer of the Company as approved by the RP and the Directors of the Company at their meeting held today i.e. April 23, 2025

Hindusthan National Glass & Industries Limited has informed the Exchange about Intimation of the Rescheduled Meeting of the Committee of Creditors (CoC) pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015.

Hindusthan National Glass & Industries Limited has informed the Exchange about Rescheduling of 37th Meeting of the Committee of Creditors of the Company

Hindusthan National Glass & Industries Limited has informed the Exchange about 37th Meeting of the Committee of Creditors of the Company scheduled to be held on Wednesday, April 16, 2025 at 2.30 PM

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

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 General Updates-Pronouncement of Order by the Hon'ble National Company Law Tribunal, Special Bench, Kolkata in the matter of DBS Bank Limited (Financial Creditor) Versus Hindusthan National Glass & Industries Limited (Corporate Debtor)

Hindusthan National Glass & Industries Limited has informed the Exchange about change in Management

Submission of photocopies of newspaper clippings pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. In terms of Regulations 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 and nine months ended 31st December, 2024 duly approved by the Resolution Professional (RP) & Directors in their meeting held on 11th February, 2025.