News Announcement

Hilltone Software & Gases: Board Meeting Outcome for OUTCOME OF BOARD MEETING HELD ON 30Th JULY 2026

1. Appointment of Ms. Parinda Mohanbhai Patel as the Chief Financial Officer of the Company w.e.f 01st August 20262. Review of working of the Company. 3. Resignation of Ms. Dipika Modi (DIN: 11269866) Independent Director of the Company with effect from close of business hours on 31th July 2026. Consequently she shall also cease to be a Member/Chairman of the Audit Committee Nomination and Remuneration Committee Stakeholders Relationship Committee of the Company

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