Date: October 21, 2026

KMP / Board / Auditor Changes

Not Specified

Dividend Declaration or Non-Declaration

Not Specified

Board Meeting Outcomes

Not Specified

Financial Results (Standalone & Consolidated)

Not Specified

Auditor’s Report

Not Specified

Disinvestment / Strategic Actions

Not Specified

Other Operational / Legal / Strategic Disclosures

Regulatory Compliance Disclosure:

  • HD Fire Protect Limited appointed MUFG Intime India Private Limited (Formerly Link Intime India Private Limited) as its Registrar & Share Transfer Agent.
  • The RTA's registered office is at C-101, Embassy 247, L.B.S. Marg, Vikhroli West, Mumbai – 400083.
  • The appointment was made in compliance with Regulation 7(1) of the SEBI Listing Regulations.
  • The disclosure was formally submitted to BSE Limited and National Stock Exchange of India Limited.
  • The announcement is also available on the Company's website at https://www.hdfire.com/investor-relations-bkp/latest-updates-announcements/.
  • The communication was signed by Sundaram Balasubramanian Iyer, Company Secretary and Compliance Officer (ICSI M. No.: A64561).