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HINDUSTAN COMPOSITES LTD. HINDUSTAN ( Peninsula Business Park, Tower A, 8th Floor, • OMPOSITES Senapati Bapat Marg, Lower Parel, Mumbai -400 013. Tel.:(91) (22) 6688 0100 _ LIMITED Email : hcl@hindcompo.com Website : www.hindcompo.com CIN No. L29120MH1964PLC012955 25th July, 2026 The Manager The Manager – Listing Department of Corporate Services National Stock Exchange of India Limited 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: Newspaper Advertisement - regarding Opening of Special Window for Transfer and Dematerialisation of Physical Shares Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith copies of newspaper advertisement regarding opening of special window for transfer and dematerialisation of physical shares, in accordance with SEBI Circular No. HO/38/13/11(2)2026-MIRSD-POD/I/3750/2026 dated 30th January, 2026, published in "The Financial Express" (in English) and "Mumbai Lakshadweep" (in Marathi), on Saturday, 25th July, 2026. Further, Intimation in this regard has also been posted on Company’s LinkedIn page at https://www.linkedin.com/company/hind-compo/posts/. Kindly take the same on your record. Thanking you, Yours faithfully, For Hindustan Composites Limited Arvind Purohit Company Secretary & Compliance Officer Membership No.: A33624 Encl: As Above Regional Offices -MUMBAI • NEW DELHI • KOLKATA • CHENNAI Thi•'i~ an ad,erti5emenl is.sued. pur,;uanl to Regula1fon 30{1) □11he SEBI (15sue arul Liolin9 □I Non-Coowerlib&! SecUritres) Regul.alicns, 2021, a,; ame,ideo, l□r infc,rmati□n fl"'rpose only. CHEMMANUR CREDITS AND INVESTMENTS ILIMl:TED Clwmmanur Cnxllts and lnveslmenlll Limib,d ("our Cemjil'i!II)'" er 'lhe Comp.any" or ~thlil lss,ue•r'') was fnoorp,ornted as 'Che1Prrnmu:r Credils ancl IFlveslmen:s Limited', a p1,1bli'c limite<J company untl,rr !tis p,.(l\l'isions ,;,! the Canw.;nies Acl. 1956, pim;1.Jar.l Co " eertilioale otinO<Jrpi;,ratir:m <lated □ecl;lmber 16. ;!008, is.51.le<J by Re,;tistrar ,of Gompa<i>e5, Keral.i al'li;I ����������� ���������������������������������������������������� Lakshatl.w;,;,p {"RoC"j. OLit Comr,aMy hold,;. a ee,btlcat" of ,;i,g,slrilllM d:ei!etl June 111, 2010 ,b,a;,ring l"llralrallon nuftiber N-16,00185 ismJetl ~ i:t,;; Resatvs B,ar,i,. oi IFidl" ,("RBI") (Pfl/ci,~ s,,an Ille ����������������� ������������������������������������������������� to Gari)' orr lhe acilvlt10s of a Non-Banklaig Flmmclal Company (''NSFC"I wJtl'Klut acc:,ipUng publk deposits umfor S(JcflOn 45 IA of 1h11 RestlNB i3.al1k ol lrid a. A.Cl 1fM4. For furloor ru,o,ve OR coo:a lo ��������������� ��������������������������������������������������� details a boot our Company fnclud1f\ll details regarding ctm~es in Registered Office. see "History arW Cermin Oilier Corporate Mmlers" on i:i=:ige 92 or the ProspeclUs. view rn .. Prwpe,;Jus) C,;,iporate ldentitication Number. U859:23KL2008PLCD2356(); PAN;: MDCG5470E E,mai I: ma1l@chemmanu=d its. ~om; We b!i,ite: 11,,wat)eJiitna"urcred~s:con'I Re91l,5tered Office: Door No. D1 tq 04, 3'rd Floor, Avenue Towetr, East Fort, Turissur Easta ThllSsur • 680005, Kerala, I m:ha ������������ ������������������������� Tal,apl1o:ne,; +91 487,7121200/2424010 Compllanc11 Officor aml Company' Se1m11ary; Anju Thomas �������������������� �������� Chklf Financial Officer: Jasmrn M. P., Email: c(Q_@ctmmmanurgedi!s,coar Te1ophcnc,: .-91 487-'712.~2 00/242401 Cl (Exln, 213) lHE ISSUE i,-------AH,·- ""1J_,_( l. :.S . -&--~--LASTI.--.-.C --l. z...E. . R.. --S_L_ IM_. .l .T. ..E .. i, ~.. --------, PUBLIC ISSUE BY OILIR COMP:ANY OF 15,00,0(10 SECURED, REDEEMABLE, INON,CON\11ERTIBLE DEBENTURES OF FACE VALUE OF lNR 1,oom EACH, ("NCDS") AT P:AR, AMOUNTING UP TO liN:R 7,500 CIN: l1422~AS1~731'LC:O~I«~. R<og1~ : T-11,'lhlrd Ao ... Gr011dPla,a, Pal!ao B,uar, G.&,ll<!ad, Cl~Wilt.itl-111001, .i!.o•ami. LAKH, HEREINAFTER REFERRED TO AS 'THE "BASE ISSUE" W:ITH AN OPTION TO RETAl!.J OVER:aSUBSCRIPTION UPTO !NR 7,SDO ,iLA~H AGGREGATING UP TO INR 15,000 LAKH, HEREINAFTER C«p. ON!e-0 :D 6ulldln~, S~ll',ag1r Erl.I~, 6111 flollr, Of. ~Mill B1:li3nl R:oad. \lfolll, REFERRED TO AS tiHI': "•OVERAUL ISSUE SIZE''. THE ISSUE IS BEING MA:01': PURSUANT TO THE PRO,VIS!ON:S OF SECURITIES AND EXCHANGE BOARD OF INDIA (ISSUE AND LISTING O•F NON M~m~al, - ~D0018, l111'11rM~t!'1, I PM : C:12 li:iiZ1100~ I Fv : 02:2 249l~ i-2 E"'1"411 : es;®,,ml~uecui, W~b,a'te: \!'ll!W,'llll'los,,.o"' CONVERTIBLE SECURITIES) REGU'LATIONS,. 2021 AS AJMENO:eo ("SEBI NCS REGI.Jl!.Al'IONS''), THIE COMPANIES ACT, 2013 ANO RULES MAJOE THEREUNDER, A.S AMENo,eo AND THE SEIBII MASTER NOTICE: TOS HAREHOLDERS CIRCULAR. THE lSSUE IS NOT IPROPOSIED TO B'E UNOERWRIITl:'N, • SPEGal""-WINlilOW FOR T~ANSFER ANO ~liiMATEFW!US."T~ OF i'1i\'$1C~ $ECiURITIES Pursua"1 to SE!ll C"m:i.iar No. li0/38/13/11{2j:102B-t.11RSIH\O[l/1/37!iW211W dale<I Januel)' 30, , Promoter: Chemmanur Devassykutty IEloby • Emal II: boby@chemmarwrcrec:lits.com • lei: +91 487-2424010 • For further detalls see, "O·ur Promoter'" on page H14 of the Prospectus. 2D2tl ('s~a.1 Cirnla,'J, SB!I 1,as ;,i,ened ao1>11er Spaaal Vi'wlQY< fo,m 05.0..ZQli j9 ow2;;;1m, .t<Jr lli!OlSf'1" arr.I d""1i11en318al>l• ('llllll!lll!') ol fl1isie31 :!etm.i, I<> lli<lS& Shat8hol:kl~ of Mlilll1i &. Credit Ratings: "IND BBB/ Stable" by India Ratings and Resear,ch Private Limited Allotment on first come first serve basisu P'.al;tieii!l!S llinlled 1'Companl"] 1100 had t·X..:.iled Sl'la,. Trim,r;; D. .. ~ p.1;;; to 1'+)fil O • 2019; ilo'ldl (1,1 nad not btlge,11he iral'IP!lf' r:J shares: 011111 had lcdiie-d om tr,msler (JI Sli-"e<i ~~Im "1d !liir $3M l#Allo!menUrt l'he public lssu0 or debt i!ill.UrlUos ~hall be mad;, In consul!atlori WIU1 !he d..slgnatecl stock e>1Cha01ge, BSE Lll'mted ("Stoelk IExchang:e") on lhe b.J.sls of elate of uplo.Kl cl each app,llcallan lnlo tl'loe elactrnnlc book or the v,e,e rejecttli/retum,dlflOI altended iluo 10 ~eti,;,eney '1 ~e doc~me~-oce~s.'o~~, K"1dly Sfock Elicflanage iri eacttportfon, sutije,cl to alloeaUm1 ratio, In aocorcfance wlth S'EBJ Master Clrnular da\ed·0ctober 15, 2025. as ,3l11erided (''Sl:BI Master Clreu'lar'' ). However. In the ewmi ol over sul:lscrlptloi1 and !hereafter, on stJcll Nlll IIJ,1\ rtt;/,1~ ..,<iktr arll: ~ccomiranled I.Yi' Oril!mrl shfi clffl!R~w(,l ~lllrg '>i!h tr11mfl! d~(tJ .a ,~,;,,IE<j pnQI lo 01.04.2~11! or,:! qlher ,u~po~Tng ~~•t:s 'I' I oiify •• cm,ld~~ ~r,de, 1hi~ cl ale, Iha aactmel'lls wnul<;i t,e milide !o ll1e ap&Jllcanls oo p[(lportlcn,tle basis. For furttre, details ,.,,f,er sectl□l'I ~lie.cl "!$Sus .Re/.;,/ed !nfo:rms~'on" on pag,e 1 n1 o! the Frospectus tlaled JOJly :23. 2a26 (''Pros:pe,c,t11s"). :s,i~s1 \lnnoow. Th.: .hares ,so ll'll<l•ferosed .,t,a ne ""'"dllra.;1y 1a~dl:ad I~ it.:e rr1ll'1sfe11,e 011ly In El""" rDJl!'e ""d snail b• uooer h:dL-ln !Qr~ ~nod ar 1 ¥"'" frrrn lhe, ~• o/ r~l•~•uon of in,,,ler. ISSUE ISSUE OPENS ON TUESDAY. AUGUST 04 2026 8'Jcil. sl]111128 shall r>at be, lrar.sf,m:e<lllior,-marioat!/pled!jE<I clurtlll Iha. said tocl'cia 118-iOO, Tha SIEBI ;Cirt-1.11ar rs al:;o IT".ade 11-.aletle al fae Co~ar'lfB l websile at MSnr1?ffl&ffi$ c.gw,'gt31.ijl4:tig!;b)i,: PROGRAMM1E ISSUE CLOSES ON MONDAY~ A:UGUST 17, 2026** :~1Wli~gti&i:.blu:t For Arnlnos & Pl'asllca,ra Llrnrre-d ""Tm;, 1$•!'!' l;flall ~rn ,;,pen fot .strb.si,np~·<ln m1 Warl!ing D,\ly~ from 11):00 ...m . Ii;, 5:00 p,Irl. (ln<iiM stand.3'rd 11me), r;iutrng Ille 'period in<fft:~ti/t! <>Mv,;, e•cep/ 1/1"1 \lie /!isul, may ciO~I, Oil s(,,;,/? $/Uh'er til'ilS o.r {!rlen!!t,,:i ftEl/e (;w/;,)'1/CI t<;, $~ a mm,mum (Jlillod ol '2 Wo.rirlrly' Days ari(J a m.~x,mum pen'od or 10 Workmg Days fro.r)i tlte J::ito oF IM isro/3 arl/1,sub/ocr lo not 9Xct1odmgtlO days (,om lhs daltJ of fl/Jng ol tit& Pros [Showing first 8,000 characters — download PDF for full document]