HLE Glascoat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2026 ,inter alia, to consider and approve quarterly and half yearly Standalone and Consolidated Financial results for the period ended on September 30, 2026

HLE Glascoat Limited Website: www hlegg lascoat.com Date: October 23, 2026 To, To, The Manager (CRD) The Manager - Listing Department BSE Limited National Stock Exchange of India Ltd . Phiroze Jeejeebhoy 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 Dear Sir/ Madam, SUB: Intimation of Board Meeting under SEBI Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, we hereby inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on November 02, 2026, inter-alia, to consider and approve the Unaudited Standalone as well as Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2026 (subject to Limited Review by the Auditors). Further, pursuant to the Code of Conduct for Prevention of Insider Trading adopted by the Company to regulate, monitor and report trading by insiders, pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2018, the trading window of the Company for September, 2026 quarter has been closed from October 01, 2026 till the expiry of 48 hours from the date of said financial results are made public. This Notice is also available on the Company’s website: www.hleglascoat.com Thanking you, Yours faithfully, AC . THAKKAR Company Secretary & Compliance officer Anand Works (Regd Office): MaroliWorks: SilvassaWorks: H-106. GIDC. Vitthal Udyognagar ost: Maroli Survery No. 183/P1, Zaroli Road, Village Anand Phone +a1 268 0: Phone *Gl Z'EBTZTOIGI?TO‘{\T‘- f: C