HD Fire Protect Compliance Officer Appointment Intimation

Date: October 21, 2026

KMP / Board / Auditor Changes

Compliance Officer Appointment:

• Mr. Sundaram Balasubramanian Iyer was appointed as Company Secretary and Compliance Officer effective May 02, 2025
• ICSI Membership Number: A64561
• He continues to hold the position of Compliance Officer as of the date of this intimation
• The Compliance Officer is in whole-time employment of the Company
• The position is not more than one level below the Board of Directors
• Mr. Iyer is designated as a Key Managerial Personnel

Other Operational / Legal / Strategic Disclosures

Regulatory Compliance:

• Disclosure made under Regulation 6(1) of SEBI Listing Regulations
• The disclosure is available on the Company's website at https://www.hdfire.com/investor-relations-bkp/latest-updates-announcements/

No material disclosures under the following sections: Dividend Declaration, Board Meeting Outcomes, Financial Results, Auditor's Report, Disinvestment/Strategic Actions, Media Release/Investor Communication