NSECopy of Newspaper Publication10 Jul 2026 · 10 Jul 2026, 03:29 pm

Copy of Newspaper Publication

Hindustan Composites Limited · HINDCOMPOS

✦ AI SummaryFundraise

Hindustan Composites Limited has informed the Exchange about Copy of Newspaper Publication for Postal Ballot Notice regarding acquisition of up to 64,19,608 shares of Novartis India Limited by WaveRock Investments Limited, ChrysCapital Fund X, and Two Infinity Partners.

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Earnings Impact2/10
Growth Catalyst3/10
Governance Concern1/10
Regulatory Risk2/10
Balance Sheet Risk2/10
Liquidity Impact5/10
Market Sentiment4/10

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Hindustan Composites Limited has informed the Exchange about Copy of Newspaper Publication for Postal Ballot Notice

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HINDCOMPOS_10072026152831_HCLNewspaperAdvtDispatchofPostalBallotNotice.pdf

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HINDUSTAN COMPOSITES LTD. HINDUSTAN Peninsula Business Park, Tower A, 8th Floor, ·r,t'_ OMPOSITES Senapali Bapat Marg, Lower Parel, Mumbai -400 013. Tel.:(91) (22) 6688 0100 ,,,~ LIMITED Email : hcl@hindcompo.com Website : www.hindcompo.com GIN No. L29120MH1964PLC012955 10th July, 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: Newspaper Advertisement - Disclosure under Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to the provisions of Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the copies of newspaper advertisements published in today’s newspapers i.e. on 10th July, 2026 in Financial Express (English) and Mumbai Lakshadeep (Marathi), in respect of completion of dispatch of Postal Ballot notice to members of the Company, inter-alia providing information pursuant to the provisions of Sections 108 and 110 of the Companies Act, 2013 read with Rules 20 and 22 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The said advertisement will also be uploaded on the website of the Company at www.hindcompo.com. This is for your information and record. Thanking You, Yours faithfully, For Hindustan Composites Limited Arvind Purohit Company Secretary & Compliance Officer Membership No: A33624 Encl.: as above Regional Offices -MUMBAI * NEW DELHI * KOL KAT A * CHENNAI �� ���������� ������� HI NDUSTAN Peninsula Business Part<. "A. . Tower8"" Floor. Senaoati 8,a,pat Maro. Lower Parel. OMPOSITES Mumbal • 400 013. Tel.: (022) 6688 0100, Fax: (022) 6688 0105. POST-OFFER ADVERTISEMENT IN ACCORDANCE WITH REGULATION 18(12) OF ���� ��������������������� L I MITED E•mall: hcl@lllndcompo.com, WabSite: www.hlndcompo.com THE SECURITIES AND EXCHANGE BOARD OF INDIA (SUBSTANTIAL ACQUISITION OF NOTICE OF POSTAL BALLOT Membe,s of the CompMyare hereby informed that pursuant to the provas,ons of Sections 108 end 11 Oo r the Compan,es Act, 2013 ('Act') read with Rules 20 and 22 of lhe Companies (Manag.ement and Administration) Rules, 2014 and ��������� ������������������� �������� �������������������� Regulation 44 and other appllcable Regtdatf-ons of the SEBI (Listing Obligations and Dlselosure Requlremoots) Registered Office: Inspire BKC, 7th Floor, Sandra Kurla Complex, ������ ������������� ���� ������������ Regulallons, 2015. SectetariaJ Stahdard • 2 on General Meetings fS9ued by lhe loshlule 01C ompany Secretaries of lnd1::t Sandra East. Mumbai. Maharashtra, India, 400051. .and otnet :,;ppbcat,le ltiv/$, rule$ and regul:)l;ons read wflh appticsb~ ¢1rcu1ars issued by the Minislty ot-Co,porateAffairs ������������������������������������������������� trorn 1ime to fim~ in \hi$ regard$ :)11<:1 ai:mnca~e SE61C ircull;\r(S), !he {IJ>i>r◊V31 Ol lh¢ Membei-$ ¢f lhc, C(,mp.-tny is b,eing Corporate Identification Number (CIN): L24200MH1947PLC006104; ���������������������������������������������� sought ~Y way or sl)4}ciot resoi.,,nem lh1"(11,.1gh PO$Ctll 8ollol pr<>S::C.$$ lnc;h.Jdir"lg volh'H) by ol<:etronic: me{1t'I$, 1n resp,oct Qf the Tel: +91 22 50243000; Website: www.novartis.in Spc:ci0J BvSincss ;:1$,wJout in1 he Post.ol8~1lot Nolicodaled 30" Juno. 2026, The Company has oomf)Wled the-dispatch of the Postal Ballot Notice alo~ with Uw exr,tunal°'Y sWlem~·mt and Postal Open offe, for acquisition of up to 64,19,608 (sixty-four 1-akh nintteen thounnd six hundred and eight) fully paid•up ���������������������������������������������������������������������������� Ballot form and postage stamp affixed repty envelope throvgh permitted mode to the members whose email ids are not equity share5 of fac:e value-of INR 5 {Indian R,upees Five) each of Novartis India Limited ("Target Company") ("Offer Shares"), representing 26% (twenty-six per cent.} of the Voting Share Capital of the T,iirget Company from the Pu.blic Shareholders by WaveRJs~ Investments Limited ("'Acquirer 1"), ChrysCapital Fund X ("Acquirer 211 and Two Infinity 30'" Ju.ne, 2026. Partners ("Acquire, 3'') fcoll<>cllvely, the "Acquirer,;"), atll'1g wilh ChrysCapital X. LLC ("PAC 1") and OceanEdge The Company has engageds.ervi0e$ OI Nauonat Securities Deposttory Llmlted ('NSOq to provide remo«ee-votmg laclllty to Investments Limited ("PAC 2") (collectively, the "PACs"), in their capacity as persons acting in c:oncert with the ������������������������������������������������������������������������ 11:S mern.be,s 10 exe,cls.e lhelr flghl to vote on the resoluuon proposed In 1he Post.al Ballot nob<'..e. Amembet may exercl$e Ac:qulrers for the purposes of the O·pen Offer, pursuant to and in compliance with the requirements of the Secudties ������������������������������������������������������������������������ voting either U\rough ~ mote e-votino ot voung lhtough phySi,c:-tl P0$11.\l bal~ fotrn, Fo, ca~ng Ute vote, member'$ ar~ and Ex:change Board of 1·ndia (Substa.nUal Acquisition of Sh,re5 and Takeovers) Regulations, 2011, a.s amended (the �������������������������� required to rC{t(I c:,11cru1ty lhe il\$l11.1CllC>1,s n,enlic>n<,d in the Postal Bt\llOI Nolioo. MomOOr$ arc roqvl}$1~.d to l'IOtO 11).;)1 the• "SEBI (SAST) Regulations"} (the "Open Offer"/ "Offer"). voting incloding remote C•VOlir"lgwill commo.noo on. Fnd.ty, 1~ July, 2026. al 9,00A.M. (1ST) i1nd wlllct1d on St1turdt1y, e~· August. 2026 at 5.00 P,M. (IST).Any Postal & Ool form recoiv9d from t1ny momber OOyond Saturd..ly. 8" August, 2026, This post-offer advertisement is being Issued by Axis Capital Umrted, the manager to the Open Offer ('Manager), for and ��� ��������� ������������ ����� ������ ��� ������ �� �� ����������� �� 5.00 P,M. (IST)will not be valid and voting by post°' by electronic means i.e. remole e-votln,g shall not b&aUowed beyond on behalf of lhe Acqwrers and PACs in cOMeCtion ~,th lhe Open Offer to lhe P\Jt:iic Shareholders of lhe Target Company, ���� ������� ����� ����� ����� ��������� ��� ���������� ���� ��� �������� thes.aid lime a'1(1 date i.e. Saturday, 8. . August. 2026 at 5.00 P.M. (I Sn and the remote e-voting n,oduk, shall be disabled pursuant loa nd in oomptiance wilh Regulation 18(12) of the SEBI (SAST) Regula lions, in respect ol lheOpen Offer ("Post Offer ��� ������� �������� ���� ����� ������ ��������� ��� ��� ���������� ��� ������� �� by the NSDL thereafter. Voting rights of a member shall be in proportion to his/her/its. shareholding in lhe paid-up share Advertisement"). The detaileo public slalemenl dateo 25 February 2026 (Wednesday)~~h respect IO lhe aforementiooed Open capital of the Company as on the Cu1-0ffda1e being Tua9day, 311' June, 2026.Apers.onwho Is no; a member or becomes ���� �������� ��� ������ �������� ��� ��������� �� ��� ��������� ������� �� a member afte< the Cut♦Off date should veal this notice fot tnformatlon purpose ooly. The copy of the Postal 8allot NoLtee oner vros publislled on~ February 2026 (Thursday) inf,) al editions of F110ncial Express (English); (i) all editions of Jaroatla �������������������������������������������������������������������� along wllh llle explanatory $tatement, postal ballot form, hlstruetlons and manrwu of voting ,ndudlng remote e-voUng (Hindi): and (iii) the Mumbai eoruon of Navshakti (Maralhil ('Detailed Public Statoment") by lhe Manage, oo behalf o/ lhe ���������������������������������������������������������������������� process ,s atso available on the website of lhe Company at www.hlndOOn'lpo,com, website or Stock Exetlanges :,1 Acq.,;rers and PACs, in compliance Yath the SEBI (SAST) Regula boos. ���������������������������������������� www.bselndl [Showing first 8,000 characters — download PDF for full document]