Appointment

Date: June 26,2026 To, To, The Manager (CRD) The Manager - Listing Department BSE Limited National Stock Exchange of India Ltd PhirozeJeejeebhoy Towers, Exchange Plaza, Plot no. C/1, G Block, Dalal Street, Fort, Bandra-Kurla Complex, Bandra (East) Mumbai - 400 001 Mumbai - 400 051 Scrip Code: 522215 Symbol : HLEGLAS Ref: Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Sub: Change in Senior Management Personnel (SMP) of the Company Dear Sir / Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you on the changes in Senior Management Personnel, i.e. Appointment of Mr. Darshak Chandarana as Vice President-Operations, Maroli Unit of the Company. We are enclosing herewith the brief details of the changes, pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, at Annexure A. You are requested to take the same on record. Yours faithfully, For HLE Glascoat Limited ACHAL S. THAKKAR Company Secretary & Compliance Officer Annexure-A Details as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024: Sr. Particulars Details 1. Reason for Change viz. appointment, re- Appointment of Mr. Mr. Darshak appointment, resignation, removal, death Thakeshibhai Chandarana as Vice President-Operations, Maroli Unit of or otherwise; the Company. 2. Date of appointment/re- June 25, 2026 appointment/cessation (as applicable) & term of appointment/re-appointment; 3. Brief profile (in case of appointment); Mr. Darshak Chandarana holds an Executive MBA degree in Operations Management from IGNOU and a B.E. in Mechanical Engineering from L.D. College of Engineering. He has a wealth of experience in operations management, streamlining processes, enhancing efficiency, and driving growth. He has a strong background in heavy engineering, well-equipped to steer operations towards greater excellence. He carries experience of around 23+ years. 4. Disclosure of relationships between Not Applicable directors (in case of appointment of a director)