Issue of Securities

REF: HSL/SEC/2026/75 November 05, 2026 To To The Deputy Manager The Manager Department of Corporate Services National Stock Exchange of India Limited BSE Limited Exchange Plaza, Plot No. C/1, G Block P.J. Towers, Dalal Street Bandra-Kurla Complex, Bandra (E) Mumbai -400001 Mumbai 400051 Scrip Code: 514043 Symbol: HIMATSEIDE Scrip Code: 978264 Dear Sir/ Madam, Sub: Outcome of the meeting of the Securities Committee of the Board of Directors held on November 05, 2026 Ref: Regulation 30 read with Part-A of Schedule III and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”). This is further to intimation dated June 29, 2026 wherein the Securities Committee of the Board of Directors of the Company (“Committee”) had confirmed the terms of issue of Series 1 Listed NCDs aggregating to Rs.300,00,00,000/- (Rupees Three Hundred Crore only), and Green Shoe Option of up to Rs.250,00,00,000/-, at par, on a Private Placement Basis, in one or more tranches. The Company has allotted Series 1 Listed NCDs of Rs.34 Crores. The Committee at its meeting held today i.e., on November 05, 2026 has modified the terms of the balance of unissued NCDs. The details as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are enclosed as Annexure A. The meeting commenced at 03:30 p.m. and concluded at 04:00 p.m. Kindly take the above information on record. Thanking you, Yours Sincerely, For Himatsingka Seide Limited Bindu D. Company Secretary & Compliance Officer Himatsingka Seide Limited Registered Office: No.4/1-2, Crescent Road, Bangalore – 560001, India T +918o22378000 E hslblr@himatsingka.com CIN L17112KA1985PLC006647 www.himatsingka.com Annexure A Key Terms of the Non-Convertible Debentures Particulars Details Type of securities proposed to Series 1 Listed NCDs INR Series 2 Listed NCDs INR be issued (viz. equity shares, denominated, senior, unsecured, denominated, senior, secured, convertibles etc.) rated, listed, redeemable, taxable, rated, listed, redeemable, Non-Convertible Debentures taxable, Non-Convertible (Series 1 Listed NCDs) Debentures (Series 2 Listed NCDs) Type of issuance (further Private placement to eligible Private placement to eligible public offering, rights issue, investors investors depository receipts (ADR/ GDR), qualified institutions placement, preferential allotment etc.) Total number of securities Balance of Series 1 Listed NCDs, Series 2 Listed NCDs, proposed to be issued or the is Rs.235,00,00,000/- (Rupees aggregating to Rs.35,00,00,000/- total amount for which the Two Hundred Thirty-Five Crore (Rupees Thirty Five Crore only) securities will be issued only) and green shoe option of and Green Shoe Option of upto (approximately) upto Rs.241 crores, at par, on a Rs.5 Crores, at par, on a Private Private Placement Basis, in one or Placement Basis, in one or more more tranches. tranches. Size of the issue Rs.235,00,00,000/- and green Rs.35,00,00,000/- and green shoe option of upto Rs.241 crores shoe option of upto Rs.5 crores Whether proposed to be Yes, BSE Limited Yes, BSE Limited listed? If yes, name of the stock exchange(s) Tenure of the instrument 42 months from the deemed date 42 months from the deemed date of allotment of allotment Date of allotment and date of To be decided To be decided maturity Particulars of coupon / interest 11.50% p.a., payable quarterly 11.50% p.a., payable quarterly offered Schedule of payment of Principal will be repaid in three Principal will be repaid in three Coupon/ interest and principal instalments at the end of 30 instalments at the end of 30 months, 36 months and 42 months months, 36 months and 42 respectively and interest payable months respectively and interest on quarterly basis payable on quarterly basis Charge/ security, if any, NA With respect to identified land created over the assets and building situated at Hassan Growth Centre Industrial Area (SEZ), Karnataka; Charge over the Subscription Escrow Account; Demand Promissory Note and Letter of Continuity. Special right/ interest/ NA NA privileges attached to the instrument and changes thereof Himatsingka Seide Limited Registered Office: No.4/1-2, Crescent Road, Bangalore – 560001, India T +918o22378000 E hslblr@himatsingka.com CIN L17112KA1985PLC006647 www.himatsingka.com Delay in payment of interest / 2% p.a. 2% p.a. principal amount for a period of more than three months from the due date or default in payment of interest / principal Details of any letter or Nil Nil comments regarding payment/ non-payment of interest, principal on due dates, or any other matter concerning the security and /or the assets along with its comments thereon, if any Details of redemption of Principal will be repaid in three Principal will be repaid in three preference shares indicating instalments at the end of 30 instalments at the end of 30 the manner of redemption months, 36 months and 42 months months, 36 months and 42 (whether out of profits or out of respectively months respectively fresh issue) and debentures Any cancellation or termination Not Applicable Not Applicable of proposal for issuance of securities including reasons thereof Himatsingka Seide Limited Registered Office: No.4/1-2, Crescent Road, Bangalore – 560001, India T +918o22378000 E hslblr@himatsingka.com CIN L17112KA1985PLC006647 www.himatsingka.com