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(30/07/2026 17:42)

Hilltone Soft.& Gas. - 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, 2026\r\n2. Review of working of the Company. \r\n3. 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\r\n
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