Record Date

HINDUSTAN COMPOSITES LTD. Peninsula Business Park, Tower “A”, 8th Floor, 801, Senapati Bapat Marg, Lower Parel, Mumbai - 400 013. Tel.: (91) (022) 6688 0100 | E-mail : hcl@hindcompo.com | Website : www.hindcompo.com | CIN No.: L29120MH1964PLC012955 2nd September, 2026 The Manager The Manager – Listing Department of Corporate Services National Stock Exchange of India Limited BSE Limited Exchange Plaza, 5th Floor, ‘G’ Block, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Dalal Street, Fort, Mumbai- 400 001 Bandra (East), Mumbai – 400 051 Scrip Code: 509635 SYMBOL: HINDCOMPOS Dear Sir/Madam, Sub: Intimation pursuant to the provisions of Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to the provisions of Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the ‘Record Date’ for the purpose of determining eligibility of the members for the payment of dividend for the financial year ended 31st March, 2026, if declared at the ensuing 62nd Annual General Meeting (AGM) and the ‘cut-off’ date for the purpose of determining the eligibility of voting rights for the 62nd AGM, has been fixed as Tuesday, 22nd September, 2026. Kindly take the above on your record. Thanking You, Yours faithfully, For Hindustan Composites Limited Arvind Purohit Company Secretary & Compliance Officer Membership No.: A33624