Newspaper Advertisement regarding special window for transfer and demat of physical shares

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 24th 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: Newspaper Advertisement - regarding Opening of Special Window for Transfer and Dematerialisation of Physical Shares Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith copies of newspaper advertisement regarding opening of special window for transfer and dematerialisation of physical shares, in accordance with SEBI Circular No. HO/38/13/11(2)2026-MIRSD-POD/I/3750/2026 dated 30th January, 2026, published in "The Financial Express" (in English) and "Mumbai Lakshadweep" (in Marathi), on Thursday, 24th September, 2026. Further, Intimation in this regard has also been posted on Company’s LinkedIn page at https://www.linkedin.com/company/hind-compo/posts/. Kindly take the same on your record. Thanking you, Yours faithfully, For Hindustan Composites Limited Arvind Purohit Company Secretary & Compliance Officer Membership No.: A33624 Encl: As Above 5. Comparison of Accou.nting Ratios with Usled lnduslry Peets: Recooclliation of UPI mandate tr;,tnsactions Ondallyba.<is There are no listed companies in India companies at global level engaged In the business segmen1 of exclusrvely manufacturing of papad or of a comparable size to !hat ot our (Based on guidelines issued by NPCI from time to time): Company. Accordingly, I\ is not possible iO provide an induslJ)! comparison in relation to our Company, Among Stock Excllanges - Sponsor B•nl<S - NPCI and NPCI - 6. KeyPer1ormance Indicators ("KPls") PSPs/TPAPS0 Issue, Banks; Our Companyc onllrms that It shall continue 10 dlSclose all the KPlsI ncluded In this section on a perlOdlc basis, at least once fn ay ear (or anyiesser period as determined by the Reporgng t01ma1s 01 bid lntormation, UPI anaJysls ,1por1a nd comnliance timelines Merchant Banker to submit to SEBJ, sounht as and when Board of our Company), for a duration of one year atter the date of listing of the Equity Shares on the Stock Exchange or till the complete utilisation of the proceeds of the Fresh UPI Mandate acceptaoce time Thursdav.October01, 2026-5om Issue asperthedisclosure made in the Objects of tile OfferS<!<:lion, villicheveris later or lor such other duration as may be required under the SE8I ICORR egulations. Oller Closure T Day Thursday,O ctober 01. 2026-4 pm forOIB and NII categories The KPls disclosed below have been appro>red by a «!Solution of our Audit Committee dated September 22, 2026 and Ille membels of the Audit Committee have verified the Thursdav. October 01, 2026-5 om forlndivi<!ual Investor and olher reservedcateonnes details of all KPls pertaining to tile Company. Further, tne members of the Audit Committee have conlinne<l !hat there are no KPls pertaining to our Company Iha! have been Trn,d~ChecK on aopllcatlons On o~s ano to be comoleto ore 9:-,o A.M. on r,11tvV'lay, OctoocrOS. 2026 disclosed to any investors at any point of lime during the three years period pnorto the date ol filing of this Red Herring l'tospectus. Further, the KPls flerein have been certified by Thi1d Pa '-'heck on Non - UPt licatioos Ondaiivt).asjsand to be cornoleledbetore 1 on Mondav, October OS 2026 M/s. GGPS and Associates, Charlered Accountan~ by theu wlifrcate daU! September 22, 2026 who hold a valid certificate issued by the Peer Review Board of the ICAI. The Submission of final certifieates: UPI ASBA-Betore09:30 pm on Thursday. October 01, 2026 RestaU!d FlnancialStaU!meotdated Septembel 20, 2026 has been Included Int he Chapw titled 'Material Conuacts and O-Ocuments for Inspection' beginning on page 457 ol this • For UPI from Sponsor Bank AMSCSBs for Oirect ASBA-Botore 07:30 pm on Thursday, O<tober01, 2026 Re,j Hernng l'tospoctus. -For Bank ASSA. from an SCSBs SyndlcateASBA-Betore 07:30 pm on Thu<sday. October 01, 2026 The KPls disclosed below have been used historically by our Company to understand and analyze the operational and the tinancial performance, which in result, helps it in • For svndicate ASSA, UPI ASSA analyzing the growth ol various verticals, and other n!levant and malerlal KPls of the business ol our Company lhat have a beanng on arrMng at the Basis for Offer Price have Finallsat1on ol re ·ons and comnietion ot sis Ref0t86 nm on Moodav. nctol'le(O~. 20 Appro•,al of basis by Stock Exchange Before9 pm on Monday, October OS. 2026 beeodisctosed below. The Appficants can refer lo the below-mentioned Key Performance Indicators, being a comblna.lion ot linancial and operational Key Performance Indicator.;, to make an Issuance or lono transfer instructions in separate t1ie.s 10, debit 1numauon not later than 9:30amon wesday, October 06, 2026 and unblock Completionbefore-2 pm on Tuesday. October 06, 2026for fund transfer: assessment of our Company'sp erformances andmakeaninlorrned decision. For Bank ASSA and Onfine ASBA - To al SCSBs Completion before 4 pm on Tuesday, O.tober06, 20261or unlocking KPI of our Company (Amount t, In Lakhs except Percentages) For UPI ASBA - To Soonsor Bank As of and tor the Fiscal Corporate Ac.lion execution for credit of sha(es Initiation before 2 pm on Tue·sday, October 06, 2026 SI. No. Particulars ,o,. Completlonboforc 6pmon Tuesday. 0.lobet06, 2026 rn20 ,u,o Filing of listing appl:ication with Stock Exchange and issuance Bel me 7:3-0 pmon Tuesday, October 06. 2026 1 Re'lenue From Operation (? in Lakhs) 3353.48 3,175.09 2,627.19 ·~ of vadlng noooe 2 vear•on-year growm 1n 1 evenue rrom operaton ('-l. !>. " 5., .... ~ ruu1rsn anouuent aavernsemen1 un un:weosm: 01u 1e issuer. ,v,ercnant tsanmrana n1R• oetore9 pm on 1uesaay, uctooer vo, ,v,o 3 Total Income 1< in Lakhs 3353,52 3,176.00 2.628,79 lnnewsnaner-onWednesdav O.tobe<07 2026butno11a1e,1t1an Thursda• 0<1ober08 2026 ,4 Year-on-vear nrowth In Total Income /%l' 5.59% 20.82% 5.13% Trading starts T + 3 day Wednesday, October 07. 2026 uperatrng ({ rn • ~a.,o """·" aau.aa ••PSPs/TPAPs = Payment Service Providers/fhird Party Application Providers 0 era~Marmn . 2,. 18,o4.,, r2.5 CONTENTS OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY AS REGARDS ITS OBJECTS:forlnfonnatlon on the main objeCls of our Company, se• "HI.Slory 7 Year-on,vear nrowth in o~ina EBITDA 1% • 41.04% 80.94% 107,30% and Certain Corporate Matte ii" on page 257 ot the Red Herring Plospectus, Tile Memorandum 01A ssociation of our Cornpany is. a material document tor inspection ,n 8 Pro1•111oss1 alter tax tor the "·ar ii In Ll.lrhs 521.26 472.44 210.76 relation totheOffer. For further details. see the Chapter ..M at~ial Contracts and Documents for Inspection~o n page 457o f the Red Herring Pr-ospectos. 9 Net o,ofil Ratio/ PAT Maraill 1%l 16.54% 14.88% 8.02% LIABILITY OF MEMBERS AS PER MOA: Tile liability of the members Is llmije<J and this 1/abllity Is limited to the amount on paid, if any, on the shares heldbyll1em, 10 Year-on-vear rowth In PlofiV IOSSI er tax for the vear 1%1• 10.33% 124, 16% 729.28, AMOUNT OF SHARE CAPITAL OF THE COMPANY ANO CAPITAL STRUCTURE: The Authorised Share Capital of the Company is t 12.50,00,000/• (Rupees TwelveCrore Fitly 11 Heturn on ut111R 1%1 JH.>1'11, >5. % .92 Lakhs Rupee~ divided into 1,25,00.000 (One Crore Twen\)'Ave Lakhs) Equity Shares oft 10.,-each. The Issued, subscnbed ,nd paid-up share caplt.rlot Ille Company before the Oller ls ~ ,81,95,880/-(Rupees Six Crore E10hty One Lal<l>s Nlnety Five Thousand Eiglrt Hundfed EIOl'IYJ divided into 68 [Showing first 8,000 characters — download PDF for full document]