Committee Meeting Updates

REF: HSL/SEC/2026/38 June 29, 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 P.J. Towers, Dalal Street Bandra-Kurla Complex, Bandra (E) Mumbai -400001 Mumbai 400051 Scrip Code: 514043 Symbol: HIMATSEIDE Dear Sir/ Madam, Sub: Outcome of Meeting of Securities Committee of the Board of Directors held on June 29, 2026. Ref: PART- A Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 (“Listing Regulations”) The Board had approved the proposal to issue Series 1 Listed NCDs aggregating to Rs. 550,00,00,000/- (Rupees Five Hundred Fifty Crore only) and the same was intimated on May 27, 2026. The matter was reviewed at the meeting held today and it has been decided to revise the said NCDs as detailed in the Annexure. The details as required under Regulation 30 of the 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 herewith as Annexure below: The meeting commenced at 4:10 p.m. and concluded at 4:50 p.m. Kindly take the above information on record. Thanking you, Yours Sincerely, 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 Annexure Particulars Details Type of securities Series “D” INR Series “E” INR Series “1” INR proposed to be denominated, senior, denominated, senior, denominated, senior, issued (viz. equity secured, unrated, secured, rated, unlisted, secured, rated, listed, shares, convertibles unlisted, redeemable, redeemable, taxable, redeemable, taxable, Non- etc.) taxable, Non- Non-Convertible Convertible Debentures Convertible Debentures Debentures (Series “E” (Series “1” NCDs) (Series “D” NCDs) NCDs) Total number of 1,000 (One Thousand) 4000 (Four Thousand) 30,000 (Thirty Thousand) securities proposed Series “D” NCDs, each Series “E” NCDs, each Series “1” NCDs, each to be issued or the having a face value of having a face value of having a face value of Rs. total amount for Rs. 5,00,000/- (Rupees Rs. 5,00,000/- (Rupees 1,00,000/- (Rupees One which the securities Five Lakh only), Five Lakh only), Lakh only), aggregating to will be issued aggregating to Rs. aggregating to Rs. Rs. 300,00,00,000/- (approximately) 50,00,00,000/- (Rupees 200,00,00,000/- (Rupees Three Hundred Fifty Crore only), at par, (Rupees Two Hundred Crore only), at par, on a on a Private Placement Crore only), at par, on a Private Placement Basis, in Basis, in one or more Private Placement one or more tranches, tranches. Basis, in one or more along with a Green Shoe tranches. Option of up to Rs 250,00,00,000/- (Rupees Two Hundred Fifty Crore only) ie 25,000 (Twenty Five Thousand) Series “1” NCDs Size of the issue Rs. 50,00,00,000/- Rs. 200,00,00,000/- Rs. 300,00,00,000/- (Rupees Fifty Crore (Rupees Two Hundred (Rupees Three Hundred only) Crore only) Crore only) along with a Green Shoe Option of up to Rs 250,00,00,000/- (Rupees Two Hundred Fifty Crore only) Whether proposed to No No Yes. BSE & NSE be listed? If yes, name of the stock exchange(s) Type of issuance Private placement to eligible investors (further public offering, rights issue, depository receipts (ADR/ GDR), qualified institutions placement, preferential allotment etc.) Tenure of the 42 months from the deemed date of allotment instrument Date of allotment To be decided 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 and date of maturity Particulars of 11.50% p.a., payable quarterly coupon / interest offered Schedule of Principal will be repaid in three instalments at the end of 30 months, 36 months payment of principal and 42 months respectively Charge/ security, if a) First pari passu charge on entire moveable and immoveable fixed assets any, created over situated at Hassan & Doddaballapur plant, both present and future to the assets provide 1.75x cover (based on the FMV) b) A first ranking pari passu and continuing charge by way of mortgage over the Mortgaged Properties together with all buildings, structures and appurtenances thereon and thereunder; c) Negative lien over land admeasuring 4.85 acres located at Sy No. 25, 17/1, 17/2 & 23 at its manufacturing facility in Hassan d) Exclusive charge over the Subscription Escrow Account e) Demand Promissory Note and Letter of Continuity Special right/ NA interest/ privileges attached to the instrument and changes thereof Delay in payment of NA interest / principal amount for a period of more than three months from the due date or default in payment of interest / principal Details of any letter Nil or comments regarding payment/non- payment of interest, principal on due dates, or any other matter concerning the security and /or the assets along with its comments thereon, if any Details of Principal will be repaid in three instalments at the end of 30 months, 36 months redemption of and 42 months respectively preference shares indicating the manner of redemption (whether out of profits or out 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 of fresh issue) and debentures Any cancellation or Not Applicable termination of proposal for issuance of securities including reasons thereof 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