Committee Meeting Updates

REF: HSL/SEC/2026/42 July 10, 2026 To To The Deputy Manager The Manager Department of Corporate Services National Stock Exchange of India Limited BSE Limited Exchange Plaza, Plot No. C/1, G Block P.J. Towers, Dalal Street Bandra-Kurla Complex, Bandra (E) Mumbai -400001 Mumbai 400051 Scrip Code: 514043 Symbol: HIMATSEIDE Dear Sir/ Madam, Sub: Outcome of the meeting of the Securities Committee of the Board of Directors held on July 10, 2026 Ref: Regulation 30 read with Part-A of Schedule III and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”). This is further to intimation dated June 29, 2026. We hereby inform you that the Securities Committee of the Board of Directors of the Company, at its meeting held today i.e., July 10, 2026, has approved re-classification of Series E Non-Convertible Debentures. The details as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are enclosed as Annexure A. Kindly take the above information on record. Thanking you, Yours Sincerely, For Himatsingka Seide Limited Bindu D. Company Secretary & Compliance Officer Himatsingka Seide Limited Registered Office: No.4/1-2, Crescent Road, Bangalore – 560001, India T +918o22378000 E hslblr@himatsingka.com CIN L17112KA1985PLC006647 www.himatsingka.com Annexure A Key Terms of the Non-Convertible Debentures Particulars Details Type of securities proposed to be issued Series “E” INR denominated, senior, secured, unrated, unlisted, redeemable, taxable, (viz. equity shares, convertibles etc.) Non-Convertible Debentures (Series “E” NCDs) Type of issuance (further public offering, Private placement to eligible investors rights issue, depository receipts (ADR/ GDR), qualified institutions placement, preferential allotment etc.) Total number of securities proposed to 4000 (Four Thousand) Series “E” NCDs, each having a face value of Rs. 5,00,000/- be issued or the total amount for which (Rupees Five Lakh only), aggregating to Rs. 200,00,00,000/- (Rupees Two Hundred the securities will be issued Crore only), at par, on a Private Placement Basis, in one or more tranches. (approximately) Size of the issue Rs. 200,00,00,000/- (Rupees Two Hundred Crore only) Whether proposed to be listed? If yes, No name of the stock exchange(s) Tenure of the instrument 42 months from the deemed date of allotment Date of allotment and date of maturity To be decided Particulars of coupon / interest offered 11.50% p.a., payable quarterly Schedule of payment of Coupon/ Principal will be repaid in three instalments at the end of 30 months, 36 months and interest and principal 42 months respectively and interest payable on quarterly basis Charge/ security, if any, created over the a) First pari passu charge by way of a registered/ equitable mortgage and a deed assets of hypothecation over the entire immoveable and moveable fixed assets of the Issuer, both present and future, located at the manufacturing plants situated in Hassan and Doddaballapur (Karnataka). b) Negative lien over land admeasuring 4.85 acres located at Sy No. 25, 17/1, 17/2 & 23 at its manufacturing facility in Hassan c) Exclusive charge over the Subscription Escrow Account d) Demand Promissory Note and Letter of Continuity Special right/ interest/ privileges NA attached to the instrument and changes thereof Delay in payment of interest / principal 2% amount for a period of more than three months from the due date or default in payment of interest / principal Details of any letter or comments Nil regarding payment/ non-payment of interest, principal on due dates, or any other matter concerning the security and /or the assets along with its comments thereon, if any Details of redemption of preference Principal will be repaid in three instalments at the end of 30 months, 36 months and shares indicating the manner of 42 months respectively redemption (whether out of profits or out of fresh issue) and debentures Any cancellation or termination of Not Applicable proposal for issuance of securities including reasons thereof Himatsingka Seide Limited Registered Office: No.4/1-2, Crescent Road, Bangalore – 560001, India T +918o22378000 E hslblr@himatsingka.com CIN L17112KA1985PLC006647 www.himatsingka.com