Outcome of Board Meeting

• Security Code: 532847
• Company: HILTON

We hereby inform you that the Board of Directors of the Company at its Meeting held today i.e. 11th August, 2017, has, inter alia considered and approved the following:

1. Unaudited Standalone Financial Results for the quarter ended 30th June, 2017

The Board of Directors have approved Unaudited Financial Results for the quarter ended 30th June, 2017 alongwith the Limited Review Report thereon.

2. Fixation of Date, time & Venue of 12th Annual General Meeting

The 12th Annual General Meeting (AGM) of the Company will be held on Thursday, 28th September, 2017 at 4.00 P.M at the registered office of the Company.



3. Adoption of new set of Article of Association

The existing set of Articles of Association will be substituted with the new set of Articles of Association as per the provisions of Companies Act, 2013 read with the Rules framed thereunder and subject to the approval of the members in the ensuing Annual General Meeting.