Pursuant to Regulation 30 of Listing Regulations, Outcome of Board Meeting held on 12th October, 2026 - Board inter-alia approved the declaration and payment of Special Interim Dividend for the financial year 2026-27

Peninsula Business Park,Tower 'A', 8th Floor, 801, Senapati Bapat Marg, Lower Pa rel, Mumbai -400 013. Tel.:(91) (22) 6688 0100 Email: hcl@hindcompo.com Website: www.hindcompo.com I CIN No. L29120MH1964PLC012955 12th October, 2026 To The Manager – Listing The Manager-DCS National Stock Exchange of India Ltd. BSE Limited Exchange Plaza, 5th Floor, ‘G’ Block Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Dalal Street, Mumbai- 400 001 Bandra (East), Mumbai – 400 051 Scrip Code: 509635 S YMBOL: HINDCOMPOS Dear Sir/Madam, Sub: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") Pursuant to the provisions of Regulation 30 read with Part A of Schedule III and other applicable provisions of the Listing Regulations, we wish to inform you that the Board of Directors at its meeting held today i.e. on 12th October, 2026, has inter-alia considered and declared payment of Special Interim Dividend @420% i.e. Rs. 21/- per share on Equity Shares having face value of Rs. 5/- (Rupees Five only) each fully paid up, for the financial year 2026-27. As per Regulation 42 of the Listing Regulations, the Record Date for determining the shareholders entitled to receive the said Special Interim Dividend is fixed as Friday, 16th October, 2026. The Special Interim Dividend will be paid to the eligible shareholders within 30 days from the date of its declaration in accordance with the applicable provisions of Companies act, 2013. The meeting of the Board of Directors commenced at 3.30 p.m. and concluded at 4.00 p.m. Kindly take the above on your record. Thanking you, Yours faithfully, For Hindustan Composites Limited Arvind Purohit Company Secretary & Compliance Officer Membership No.: A33624