Hilton Metal Forging Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/12/2025 ,inter alia, to consider and approve In continuation to our announcement dated November 13, 2025 and pursuant to Regulation 29 of the SEBI Listing Regulations, we hereby inform you that a Meeting of Board of Directors of the Company is scheduled to be held on Wednesday, December 03, 2025, inter-alia, to consider, evaluate and approve:\r\n1. The proposal for fund raising through the issue of equity shares of the Company on Rights Basis to existing equity shareholders of the Company and all other matters connected therewith or incidental thereto, as may be permitted under applicable law, subject to such regulatory and/or statutory approvals, as may be applicable;\r\n2. Any other business as may be considered necessary.\r\nPlease note that, the trading window for dealing in securities of the Company has been closed from November 29, 2025 till 48 hours from the conclusion of Board Meeting.