Copy of Newspaper Publication

1st September, 2026 To, To, National Stock Exchange of India Ltd BSE Limited Listing Department Listing Department Exchange Plaza, C/1, G block, 1st Floor, Phiroze Jeejeebhoy Towers, Bandra-Kurla Complex, Bandra (E) Dalal Street, Mumbai 400051. Mumbai – 400001. Scrip ID – HPAL Scrip Code – 543433 Ref: Intimation under Regulation 30 and 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Subject: Newspaper Publication regarding dispatch of Annual Report for the FY 2025-26. With reference to the above captioned subject, please find enclosed newspaper advertisement published in Active Times (English) and Pratahkal (Marathi) on Tuesday, September 01, 2026, intimating that the Company has electronically dispatched the Annual Report for the Financial Year 2025-26 along with Notice of 7th Annual General Meeting to be held on Tuesday, September 22, 2026 at 03:30 P.M. (IST). The same is also available on the Company’s website at www.hpadhesives.com Thanking you. Yours faithfully, For HP Adhesives Limited Swati Talgaonkar Company Secretary ACS30463 Encl: As above 8 ACTIVE TIMES Tuesday 1 September 2026 PUBLIC NOTICE Notice is hereby given that 1) MR. MOHD. Daily Read Active Times HASRAT KHAN and MRS. SALMA HASRAT KHAN, are the absolute owners and in the possession of the property being Flat No. 41 HP ADHESIVES LIMITED on the 05th Floor of GYPSY Co-operative Housing Society Limited, situated at Hiranandani Gardens, Powai, Mumbai CIN: L24304MH2019PLC325019 400076, admeasuring Built Up Area of Registered Office: 11 Unique House, Chakala Cross Road, Andheri (East), Mumbai 400099. 352.52 sq.ft. (“said Premises”). That I) Original Agreement for Sale Corporate Office: 501, 5th Floor, C Wing, Business Square, Chakala, Andheri (East), Mumbai 400093. Government Nominee dated 19th October, Tel No.: + 91-22-6819 6300 Email: investors@hpadhesives.com; Website: www.hpadhesives.com 2001, made and registered with the joint Sub- Registrar bearing Doc. No. BDR7/179/2002 NOTICE OF 7TH ANNUAL GENERAL MEETING AND E-VOTING INFORMATION made at Mumbai between M/S. OMEGA Notice is hereby given that the 7th Annual General Meeting (‘AGM’) of HP Adhesives Limited (‘the Company’) will be held on ASSOCIATES therein referred to as “Promoters” of the one part and MRS. Tuesday, September 22, 2026 at 03:30 P.M. (IST) through Video Conference (‘VC’) / Other Audio Visual Means (‘OAVM’) to KISHORI ARVIND AMBIYE, therein referred transact the business set out in the Notice of the AGM. to as “Purchaser/s”, and its registration The AGM will be convened in compliance with the applicable provisions of the Companies Act, 2013 (“the Act”) and the rules receipt, Stamp duty paid challan, Index 2 and made thereunder, read with the General Circular No. 14/2020 dated 8th April, 2020 and subsequent circulars issued by the other documents with respect to the aforesaid Ministry of Corporate Affairs (‘MCA’), the latest being Circular No. 03/2025 dated 22nd September, 2025 and in accordance Agreement, II) Original Agreement for Sale with the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI dated 12th October, 2012, made and registered with the joint Sub-Registrar Listing Regulations”). bearing Doc. No. KRL4-8502-2012 between In compliance with the aforesaid circulars, the Notice of the 7th AGM along with Annual Report for the financial year 2025-26 MRS. KISHORI ARVIND AMBIYE, therein have been emailed only to those Members whose email IDs are registered with the Company / Depository Participants (‘DPs) referred to as the Seller and MRS. JENIS /Registrar and Transfer Agent (‘RTA’). KINARIWALA therein referred to as the Purchaser and its registration receipt, Stamp The Notice of AGM and Annual Report 2025-26 are also available on the Company’s website at www.hpadhesives.com, BSE duty paid challan, Index 2 and other Limited- www.bseindia.com, National Stock Exchange of India limited- www.nseindia.com, and Central Depository Services documents with respect to the aforesaid Limited (‘CDSL’) - www.evotingindia.com. Agreement, III) Original Sale Deed dated 27th The Company is pleased to provide its Members, facility of remote e-voting through electronic voting services arranged by August, 2014, made and registered with the CDSL. E-voting shall also be made available to the Members participating in the AGM. In terms of aforesaid circular, e-voting joint Sub-Registrar bearing Doc. No. KRL4- process will also be enabled for all ‘individual demat account holders’, by way of a single login credential, through their demat 7605-2014 between MRS. JENIS KINARIWALA, therein referred to as the accounts /websites of NSDL and/or CDSL or DPs. The process and manner for remote e-voting and voting at the AGM through Transferor of the One Part and 1) MR. MOHD. various modes is provided in the Notice of the AGM. HASRAT KHAN and MRS. SALMA HASRAT Members attending the AGM through VC/OAVM and not having cast their vote on the resolutions forming part of the Notice KHAN therein referred to as the Transferees of through remote e-voting and are otherwise not barred from doing so, shall be eligible to vote through e-voting facility the Other Part and its registration receipt, provided during the AGM. Members who have cast their vote through remote e-voting prior to the AGM can attend the AGM Stamp duty paid challan, Index 2 and other but shall not be entitled to cast their vote again. documents with respect to the aforesaid Deed and IV) Original Share Certificate issued by The cut-off date for determining the eligibility of Members for remote e-voting and voting at the AGM is Tuesday, September the GYPSY Co-Operative Premises Society 15, 2026. Limited, having Share Certificate No. 81 for The remote e-voting will start on Saturday, September 19, 2026 (9:00 a.m. IST) and end on Monday, September 21, 2026 05 fully paid up shares of Rs. 50/- each bearing (5:00 p.m. IST). The remote e-voting module will be disabled thereafter. Once the vote is cast by a Member, he/she shall not distinctive Nos. from 151 to 155 (both be allowed to change it subsequently. Any person who acquires shares of the Company and becomes a Member after the Inclusive) pertaining to said Flat is lost/ mis- placed and not traceable after diligent efforts. dispatch of the notice of the AGM and holds shares as on cut-off date i.e. Tuesday, September 15, 2026, can obtain Login ID Any person/s, legal heirs etc., having any and password by sending a request at helpdesk.evoting@cdslindia.com. However, if a person is already registered with CDSL claim, objection or rights, title, interest etc. of for remote e-voting then existing user ID and password can be used for casting vote. whatsoever nature in the aforesaid If you have any queries or issues regarding attending AGM & e-Voting from the CDSL e-Voting System, you can write an Premises/Property and the Loss Documents email to helpdesk.evoting@cdslindia.com or contact at toll free no. 1800 21 09911 shall intimate to the undersigned with necessary supporting documentary evidence All grievances connected with the facility for voting by electronic means may be addressed to Mr. Rakesh Dalvi, AVP, (CDSL) within 15 days from the publication hereof, Central Depository Services (India) Limited, A Wing, 25th Floor, Marathon Futurex, Mafatlal Mill Compounds, N M Joshi thereafter my client shall complete the Marg, Lower Parel (East), Mumbai - 400013 or send an email to helpdesk.evoting@cdslindia.com or call toll free no. 1800 formalities of applying the duplicate copies 21 09911. and if needed sale of the aforesaid Premises, without considering claims if any received after Members are requested to carefully read all the Notes set out in the Notice of the AGM and in particular, instructions for PUBLIC NOTICE expiry of the said notice. Notice is hereby given that 1) MR. ADVANCE LIFESTYLES LIMITED joining the AGM, manner [Showing first 8,000 characters — download PDF for full document]