HLV Limited Board Meeting for Q1 FY27 Results

Key Dates and Event

• A meeting of the Board of Directors of HLV Limited is scheduled to be held on Tuesday, July 28, 2026.
• The primary agenda for the meeting is to consider and approve the Un-audited Financial Results of the Company for the first quarter ended June 30, 2026 (Q1 FY27).

Trading Window Closure

Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended in 2018) and the Company's internal Code of Conduct:

• The Trading Window for dealing in the securities of the Company was closed effective July 01, 2026.
• The Trading Window will remain closed and shall reopen 48 hours after the public announcement of the outcome of the aforementioned Board Meeting.

Regulatory and Company Details

• Scrip Code on NSE: HLVLTD
• The letter is dated July 20, 2026.
• The letter is signed by Sucheta Chaturvedi, Company Secretary of HLV Limited.