H S India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2026 ,inter alia, to consider and approve 1. To statement of Un-audited Financial ....

27th July, 2026 The BSE Limited Department of Corporate Services, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001. Sub: Notice of Board Meeting No. 2026-27/2 Ref: BSE Code – 532145 Dear Sir, We hereby informed the Stock Exchange that Meeting No. 2026-27/2 of the Board of Directors of the Company is scheduled to be held on Thursday, 6th August, 2026 at 11.00 a.m. at registered office of the Company at Unit No. 202, Morya Blue Moon, Off New Link Road, Andheri (W), Mumbai – 400053, inter alia, to transact the following businesses: 1. Pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements), 2015, to consider and approve the Statement of Un-audited Financial Results for the quarter ended on 30th June, 2026; 2. To consider and approve the Boards’ Report alongwith annexures for the year ended on 31st March, 2026; and 3. To fix day, date and time of 37th Annual General Meeting of the Company; Further, in continuation of our intimation regarding Closure of Trading Windows, the Trading window for dealing in securities of the Company has been already closed from 01.07.2026. Kindly take the same on your record. Thanking you, Yours faithfully, FOR H S INDIA LIMITED HITESH LIMBANI Company Secretary FCS - 12568 Encl.: As above