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Refusal of Application for Consent to Operate by the Maharashtra Pollution Control Board

The Board of Directors of the Company, by way of a resolution passed by circulation on October 25, 2026, on the recommendation of the Nomination and Remuneration Committee, has approved the appointment of Mr. Vikrant Sharma as Deputy General Manager - Product Management with effect from November 1, 2026, and designated him as Senior Management Personnel of the Company.

This is to inform you that pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended, read with the Company''s Code of Conduct for Prohibition of Insider Trading, the trading window for dealing in the equity shares of the Company shall remain closed for all Designated Persons and their immediate relatives with effect from October 21, 2026 (the date of listing) and shall re-open after 48 hours from the declaration of the Un-Audited Standalone and Consolidated financial results of the Company for the quarter and half-year ended September 30, 2026 ('Financial Results').

HD Fire Protect Limited has informed the Exchange about Intimation of appointment of Adfactors PR Private Limited as the Investor Relations Agency of the Company

Pursuant to the Regulation 30(5) of the SEBI Listing Regulations, as amended, and the Company's Policy for determining materiality of information for disclosure to the Stock Exchange, we wish to inform that the Board of Directors of the Company have authorized the Key Managerial Personnel ('KMP') of the Company to determine the materiality of an event or information and for the purpose of making the necessary disclosures to the stock exchanges under Regulation 30 of SEBI Listing Regulations.