Intimation pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

To Date-30.09.2026 The General Manager, Department of Corporate services, BSE Ltd., 1st Floor, New Trading Ring, Rotunda Building, P.J. Towers, Dalal Street, Mumbai-400001 Scrip Code; 514428 Subject: Intimation pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Member of the Company, at its meeting held today, transacted the following business: 1. Re-appointment of Mr. Ravi Kumar Aggarwal (DIN: 00114359) as a Non-Executive Independent Director. The Members of the Company have approved the re-appointment of Mr. Ravi Kumar Aggarwal (DIN: 00114359) as Independent Director of the Company for a further term of 5 (Five) years, commencing from August 26, 2026 upto August 25, 2031, upon expiry of his existing term on 25th August 2026. The re-appointment was approved based on the recommendation of the Nomination and Remuneration Committee and the approval of the Board of Directors, and is in accordance with the applicable provisions of the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Re-appointment of Mrs. Urmila Goenka (DIN: 01165727) as Whole-time Director. The Members of the Company have approved the re-appointment of Mrs. Urmila Goenka (DIN: 01165727) as Whole-time Director of the Company for a further term of 3 (Three) years, commencing September 30, 2026 to September 29, 2029, upon expiry of his existing term on 29th September 2026. The re-appointment was approved based on the recommendation of the Nomination and Remuneration Committee and the approval of the Board of Directors, and is in accordance with the applicable provisions of the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 3. Appointment of Mr. Anil Mathur (DIN: 07448336) as a Non-Executive Independent Director. The Members of the Company have approved the appointment of Mr. Anil Mathur (DIN: 07448336) as Non-Executive Independent Director of the Company for a term of 5 (Five) years, commencing from 14th July 2026, up to 13th July, 2031 (both days inclusive). The appointment was approved based on the recommendation of the Nomination and Remuneration Committee and the approval of the Board of Directors, and is in accordance with the applicable provisions of the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The details required under Regulation 30 of the SEBI Listing Regulations read with Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January 2026 are provided in Annexure A. The meeting of the members commenced at 2:00 P.M. and concluded at 2:25 P.M. This is for your information and record. Thanking you, Your Faithfully FOR HINDUSTAN ADHESIVES LIMITED MADHUSUDAN BAGLA MANAGING DIRECTOR DIN NO-01425646 ANNEXURE – A 1. The disclosures required under Regulation 30 of the Listing Regulations, read with SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. Sr. No. Details of Events that Information of such events(s) need to be provided 1. Name Mr. Ravi Kumar Aggarwal (DIN: 00114359) 2. Reason for change The existing tenure of Mr. Ravi Kumar Aggarwal as the Independent Director of the Company expires on 25th August 2026. Based on the recommendation of the Nomination and Remuneration Committee and the approval of the Board of Directors, the Members of the Company, at their meeting held on 30th September 2026, have approved the re-appointment of Mr. Ravi Kumar Aggarwal as the Independent Director of the Company for a further term of 5 (Five) years, commencing from August 26, 2026 upto August 25, 2031. 3. Date of Re-appointment The Members of the Company, at their meeting and term of Re- held on 30th September 2026, approved the re- appointment of Mr. Ravi Kumar Aggarwal as the appointment. Independent Director of the Company for a term of 5 (Five) years, with effect from August 26, 2026 upto August 25, 2031. 4. Brief profile He is an Non-Executive Independent Director of the Company and has wide experience and expertise in Finance. 5. Disclosure of relationships There are no relationships between the directors between directors inter-se inter-se. (in case of appointment of a director). 6. LIST/COM/14/2018-19 and Mr. Ravi Kumar Aggarwal is not debarred from NSE Circular No. holding the office of director by virtue of any SEBI NSE/CML/2018/24 dated 20 order or any other such authority June 2018. 7. Shareholding, if any in the He is not holding any shares in the company. company 2. The disclosures required under Regulation 30 of the Listing Regulations, read with SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. Sr. No. Details of Events that Information of such events(s) need to be provided 1. Name Mrs. Urmila Goenka (DIN: 01165727) 2. Reason for change The existing tenure of Mrs. Urmila Goenka as the Whole Time Director of the Company expires 29th September 2026. Based on the recommendation of the Nomination and Remuneration Committee and the approval of the Board of Directors, the Members of the Company, at their meeting held on 30th September 2026, have approved the re-appointment of Mrs. Urmila Goenka as the Whole Time Director of the Company for a further term of 3 (Three) years, commencing from 30th September 2026 to 29th September 2029. 3. Date of Re-appointment The Members of the Company, at their meeting and term of Re- held on 30th September 2026, approved the re- appointment of Mrs. Urmila Goenka as the Whole appointment. Time Director of the Company for a term of 3 (Three) years, with effect from 30th September 2026 to 29th September 2029. 4. Brief profile She is an Executive Director of the Company and brings with her good management expertise with responsibility to overlook the Corporate Governance and enhance human relations within the organization. 5. Disclosure of relationships There are no relationships between the directors between directors inter-se inter-se. (in case of appointment of a director). 6. LIST/COM/14/2018-19 and Not been debarred from holding the office of NSE Circular No. Director by virtue of any order issued by SEBI or NSE/CML/2018/24 dated 20 any other authorities as required under the June 2018. circular issued by Stock Exchanges. 3. The disclosures required under Regulation 30 of the Listing Regulations, read with SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. Sr. No. Details of Events that Information of such events(s) need to be provided 1. Name Mr. Anil Mathur (DIN: 07448336) 2. Reason for change Appointment as an Independent Director in the category of Non-Executive Independent Director of the Company. 3. Date of Appointment and The Members of the Company, at their meeting term of Appointment. held on 30th September 2026, approved the Appointment of Mr. Anil Mathur as the Non- Executive Independent Director of the Company for a term of 5 (Five) years, with effect from 14th July 2026, up to 13th July, 2031. 4. Brief profile Mr. Anil Mathur has 40 years of experience in senior management level. Mr. Anil Mathur aged 72, is a B-Com Graduate, having knowledge in areas of finance & accounting, taxation, Administration, legal & regulatory requirements and governance 5. Disclosure of relationships There are no relationships between the directors between directors inter-se inter-se. (in case of appointment of a director). 6. LIST/COM/14/2018-19 and Not been debarred from holding the office of NSE Circular No. Director by virtue of any order issued by SEBI or NSE/CML/2018/24 dated 20 any other authorities as required under the June 2018. circular issued by Stock Exchanges. 7. Shareholding, if any in the He is not holding any shares in the company. company