HP Adhesives Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve Un-audited financial results for the quarter and half year ended 30th September, 2026.

31st October, 2026 To, To, National Stock Exchange of India Ltd BSE Limited Listing Department Listing Department Exchange Plaza, C/1, G block, 1st Floor, Phiroze Jeejeebhoy Towers, Bandra-Kurla Complex, Bandra (E), Dalal Street, Mumbai 400051. Mumbai 400001. Scrip ID – HPAL Scrip Code – 543433 Sub: Intimation of Board Meeting to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended 30th September, 2026 Dear Sir/Madam, Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a Meeting of the Board of Directors of HP Adhesives Limited (“the Company”) is scheduled to be held on Thursday, 5th November, 2026 through Audio-Visual means inter-alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30th September, 2026, along with the Limited Review Report of the Statutory Auditors thereon and any other matter with permission of the Chair. Further, please note that in furtherance to our letter dated 30th September, 2026, and in terms of the Company’s Code of Conduct for Trading in Securities, the trading window for Designated/Connected Persons and their immediate relatives shall remain closed till 48 hours after the announcement of financial results i.e. upto 7th November, 2026. This is for your information and appropriate dissemination. Thanking you. Yours truly, For HP Adhesives Limited Swati Talgaonkar Company Secretary ACS - 30463