Change in Management

Himatsingka REF: HSL/SEC/2026/71 September 30, 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 PJ Towers, Dalal Street Bandra-Kurla Complex, Bandra (E), Mumbai -400001 Mumbai 400051 Scrip Code: 514043 Symbol: HIMATSEIDE Dear Sir/ Madam, Sub: Intimation of Changes in Senior Management Personnel. Ref: Disclosure under Part-A of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”). Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI Listing Regulations, we hereby inform the changes in the Senior Management Personnel of the Company. 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. Please take the same on record. Thanking you, Yours faithfully, 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 +918022378000 E hslblr@himatsingka.com CIN L17112KA1985PLC006647 www.himatsingka.com Himatsingka Annexure A Information as required under Regulation 30 – Para A Schedule III of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 is given below: 1. Name of Senior Akanksha Debasmita Jithendra K Chandra Bhan Brian Delp Management Himatsingka Gupta Kataria Personnel (SMP) 2. Reason for Resignation Resignation Elevated and Elevated and Ceases as change viz. appointed as appointed as SMP on appointment, re- SMP on SMP on account account of appointment, account of of change in change in resignation, change in reporting reporting removal, death reporting structure structure or otherwise structure 3. Date of With effect With effect With effect from With effect from With effect appointment/ re- from from September 30, September 30, from appointment/ September September 2026 2026 September cessation (as 30, 2026 30, 2026 30, 2026 applicable) & Term: Not Term: Not term of Applicable Applicable appointment/ re- appointment 4. Brief profile (in Not Not Holds a Post- Master in Not case of applicable applicable Graduate Management applicable appointment) Diploma from Sciences and B. the National Tech in Textile Institute of Technology from Fashion the TIT&S, Technology. He Bhiwani, has over 28 Haryana. He has years of over 37 years of experience. experience. 5. Relationships between Not applicable Directors (in case of appointment of a director) Himatsingka Seide Limited Registered Office: No.4/1-2, Crescent Road, Bangalore – 560001, India T +918022378000 E hslblr@himatsingka.com CIN L17112KA1985PLC006647 www.himatsingka.com Mr. Shrikant Himatsingka Executive Vice Chairman & Managing Director Himatsingka Seide Limited Bengaluru Dear Sir, Sub: Resignation as CEO - Home Textile Solutions I, Ms. Akanksha Himatsingka, hereby tender my resignation as CEO - Home Textile Solutions, owing to personal reasons. There are no other material reasons for my resignation. It has been a privilege and an enriching experience to be associated with Himatsingka Seide Limited. I remain grateful to the Board of Directors, the leadership team and all employees for their trust, support and collaboration throughout my tenure and wish them success. I request you to kindly accept my resignation and arrange to relieve me at the earliest. You s sincerely, A ank a Himatsingka CEO - Home Textile Solutions Date: September 7, 2026 Place: Bengaluru Date: September 11, 2026 Mr. Shrikant Himatsingka Executive Vice Chairman & Managing Director Himatsingka Seide Limited, 10/24 Kumara Krupa Road, High Grounds, Bangalore 560001, Karnataka Subject: Resignation Dear Shrikant, I, Debasmita Gupta, regret to inform you that this letter is my formal notice of resignation from the position of Senior Vice President (Legal) -Group General Counsel at Himatsingka Seide Limited. This decision has been indeed very difficult and I wish I could have continued with Himatsingka for more time, but have decided to move on after much deliberation and careful thought. The past year has been great in terms of work and I sincerely would like to thank you for all your guidance and ieadership. I feel privileged to have been part of this outstanding organization, which is a global leader and an institution of excellence in the world of textile manufacturing. Himatsingka is and will remain very close to my heart. There are no other material reasons for the resignation. Requesting you to kindly relieve me of my duties by end of September 30, 2026. Thank you ---:--:--- Debasmita Gupta