General Updates

HINDUSTAN COMPOSITES LTD. Peninsula Business Park, Tower A, 8th Floor, Senapati Bapat Marg, Lower Parel, Mumbai -400 013. Tel.:(91) (22) 6688 0100 Email: hcl@hindcompo.com Website: www.hindcompo.com GIN No. L29120MH1964PLC012955 23rd July, 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, Fort, Mumbai- 400 001 Bandra (East), Mumbai – 400 051 Scrip Code: 509635 SYMBOL: HINDCOMPOS Dear Sir/Madam, Sub: Outcome of Board Meeting held on 23rd July, 2026 Pursuant to the provisions of Regulations 30 and 33(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. 23rd July, 2026, inter alia, considered the following matters: 1. approved the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2026. The copies of Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2026 along with the Limited Review Reports received from the Statutory Auditors of the Company on the said results are enclosed herewith for your records. 2. upon recommendation of the Audit Committee, recommended the appointment of M/s. R M Mimani & Associates LLP (Firm Registration No. L2015MH008300), Peer Reviewed Firm of Company Secretaries in Practice as Secretarial Auditors of the Company to carry out Secretarial Audit under the provisions of Section 204 of the Companies Act, 2013 and Regulation 24A of the Listing Regulations, for a term of 5 (five) consecutive years with effect from financial year 2026-27 to financial year 2030- 31, to the members of the Company in the ensuing 62nd Annual General Meeting of the Company. The disclosure pursuant to Regulation 30 read with Part A of Schedule III of the Listing Regulations read with the SEBI Master Circular No. HO/49/14/14(7)2025- CFDPOD2/I/3762/2026 dated 30th January, 2026 is enclosed herewith as Annexure – A. Regional Offices -MUMBAI • '.'\'EW DELHI * KOLKATA • CHENNAI C OMPOSITES Further, this is to inform you that the dividend for the financial year ended 31st March, 2026 as recommended by the Board of Directors of the Company in its meeting held on 23rd April, 2026, if approved at the ensuing 62nd Annual General Meeting of the Company, shall be paid between 1st October, 2026 and 15th October, 2026. The meeting of the Board of Directors commenced at 3.30 p.m. and concluded at 5.55 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 Encl.: As stated above Annexure A Item No. 2: recommendation for appointment of M/s. R M Mimani & Associates LLP, Company Secretaries in Practice as Secretarial Auditors of the Company Sr. Particulars Details 1) Reason for change viz. appointment, Recommendation for appointment re-appointment, resignation, removal, death or otherwise; 2) Date of appointment / M/s. R M Mimani & Associates LLP (Firm re-appointment / cessation (as Registration No. - L2015MH008300), Peer applicable) & term of appointment / Reviewed Firm of Company Secretaries in re-appointment Practice are recommended to be appointed as Secretarial Auditors of the Company in the Board meeting held on 23rd July, 2026 to conduct Secretarial Audit and provide Annual Secretarial Compliance Report, for a term of 5 (five) consecutive years with effect from financial year 2026-27 till financial year 2030-31, at the ensuing 62nd Annual General Meeting of the Company to be held on 29th September, 2026. 3) Brief profile (in case of M/s. R M Mimani & Associates LLP is a appointment) reputed firm of Company Secretaries in Practice with 25 years of excellence and have a track record of providing professional services in the field of comprehensive compliance & regulatory services seamlessly managing the complex requirements of MCA, RBI, SEBI, and stock exchanges, Secretarial Audit & Compliance Assurance Services, Fundraising & Integrated Listing Compliance, IPO Readiness, Pre & Post Listing Compliance, Corporate Restructuring, Mergers & Demergers and Corporate Advisory and Legal Opinions etc. M/s. R M Mimani & Associates LLP is registered with the Institute of Company Secretaries of India (ICSI) vide Firm Registration No. - L2015MH008300 and is a Peer Reviewed Firm and holds a valid peer review certificate issued by the Peer Review Board of ICSI vide Certificate No.: 7602/2026. 4) Disclosure of relationships between Not applicable. directors (in case of appointment of a director). 5) Information required pursuant to Not Applicable BSE Circular no. LIST/COMP/14/2018-19 and NSE Circular No. NSE/CML/2018/24 dated 20th June, 2018. .~ HINDUSTAN ~~ OMPOSITES HINDUSTAN COMPOSITES LIMITED LI MI TED l,111 Regd.Office: A Tower,8th Floor, Peninsula Business Park, Senapati Bapat Marg,Lower Parel, Mumbai -400013 Tel: 022-66880100, Fax:022-66880105 visit us at www.hindcompo.com CIN No. L29120MH1964PLC012955 Statement of Unaudited Standalone Financial Results for the quarter ended 30th June, 2026 (Rs. In Lakhs, except per share data) Three Months Three Months Three Months Year Sr.No. Particulars Ended Ended Ended Ended 30-Jun-26 31-Mar-26 30-Jun-25 31-Mar-26 (Unaudited) (Audited)• (Unaudited) (Audited) A. Continuing operations: 1 INCOME Revenue from operations 2,005 1,805 1,462 5,997 Total Income 2,005 1,805 1,462 5,997 2 Expenses a) Purchase of stock-in-trade 2,067 983 1,001 2,977 b) Changes in Inventories of stock-in-trade (1,084) (469) (498) (983) c) Employee benefits expense 189 210 185 795 d) Depreciation and amortization expense 96 101 91 384 e) Other Expenses 579 836 463 2,290 Total Expenses 1,847 1,661 1,242 5,463 3 Profit before tax from continuing operations (1-2) 158 144 220 534 4 Tax Expenses Current tax 44 82 87 353 Deferred tax (79 (145) (21) (278) Tax expense of earlier year (4) (4) 5 Profit after tax from continuing operations (3-4) 193 211 154 463 B. Discontinued operations: (Refer note 2) 6 Profit before tax from discontinued operations 821 1,208 857 3,535 7 Tax expenses of discontinued operations 146 249 265 887 8 Profit after tax from discontinued operations (6-7) 675 959 592 2,648 9 Profit after tax (5+8) 868 1,170 746 3,111 10 Other Comprehensive Income (OClj from continuing operations a) Items that will not be reclassified to profit or loss 2,061 (2,232) 2,055 4,327 b) Income tax relating to items that will not be reclassified to profit or loss (221) 318 (326) (679) c) Items that will be reclassified to profit or loss 182 (544) 345 (451) d) Income tax relating to items that will be reclassified to profit or loss (30) 80 (71) 67 Total Other Comprehensive Income from continuing operations 1,992 (2,378) 2,003 3,264 Total Comprehensive Income after Tax (9+101 2,860 (1,208) 2,749 6,375 11 Paid-up Equity Share Capital (Face Value of Rs. 5 per share) 738 738 738 738 12 Other Equity 114,002 13 Earnings per Share of Rs. 5/-each (Basic and Diluted) (Rs.) -Continuing operations 1.31 1.43 1.04 3.13 -Discontinued operations 4.57 6.49 4.01 17.93 • Continuing and Discontinued operations 5.88 7.92 5.05 21 06 Reporting of Segment wise Revenue, Results, Assets and Liabilities as on 30th lune, 2026 (Rs. In Lakhs) Three Months Three Months Three Months Year Sr.No. Particulars Ended Ended Ended Ended 30-Jun-26 31-Mar-26 30-Jun-25 31-Mar-26 (Unaudited) (Audited)• (Unaudited) (Audited) 1 Segment Revenue -Investment 981 1,275 957 3,963 -Trading in Commodity 1,024 530 505 2,034 Total 2,005 1,805 1,462 5,997 2 Segment Results -Investment 412 622 513 2,211 -Trading in Commodity 39 18 1 40 Total 451 640 514 2,251 Less: Unallocable Exoenses 293 496 294 1,717 Profit before Tax from Continuin<1 Operations 158 144 220 534 3 a) Se [Showing first 8,000 characters — download PDF for full document]