Outcome of Board Meeting

5th November, 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.: Outcome of Board Meeting held on 5th November, 2026 Pursuant to the provisions of Regulations 30 and 33(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. 5th November, 2026, inter alia, considered the following matters: 1. Approved the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September, 2026. A copy of Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September, 2026 along with the Limited Review Reports received from the Statutory Auditors of the Company on the said results are enclosed herewith for your records. 2. Appointed Mr. Vinay Sarin as Chief Executive Officer and Key Managerial Personnel (CEO and KMP) of the Company w.e.f. 6th November, 2026 in terms of the provisions of Section 203 of the Companies Act, 2013 read with the applicable rules framed thereunder and SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. Upon appointment as CEO and KMP, Mr. Vinay Sarin resigned from the position of Non-Executive Non-Independent Director of the Company with effect from the close of business hours on 5th November, 2026, in order to Company’s strategic leadership transition plan. A copy of resignation letter received from Mr. Vinay Sarin is enclosed herewith. 3. Recommended the appointment of Mr. Vinay Sarin (DIN: 00090757) as a Whole-Time Director, designated as Executive Director and Chief Executive Officer of the Company for a period of 3 (Three) years with effect from 21st December, 2026 up to 20th December, 2029, to the Members of the Company for their approval by way of Special Resolution through the proposed Postal Ballot. Further, in accordance with the Circulars dated 20th June, 2018 bearing No. LIST/COMP/14/2018-19 and NSE/CML/2018/24 issued by the BSE Ltd. and National Stock Exchange of India Ltd. respectively, we hereby affirm that Mr. Vinay Sarin (DIN: 00090757) is not debarred from holding the office of director by virtue of any order passed by the Securities and Exchange Board of India or any other such authority. 4. Pursuant to the provisions of Regulation 30(5) of the Listing Regulations, the Board of Directors has also authorized Mr. Vinay Sarin, Chief Executive Officer and Key Managerial Personnel of the Company effective from 6th November, 2026 for the purpose of determining materiality of an event or information and making disclosures to the Stock Exchanges under Regulation 30 of the Listing Regulations. Accordingly, the updated details of the KMPs authorised in this regard are as follow: 1) Mr. Vinay Sarin, Chief Executive Officer: Phone No.: (022) 6688 0100; Email id: vs@hindcompo.com 2) Mr. Arvind Purohit, Company Secretary and Compliance Officer Phone No.: (022) 6688 0100; Email id: secretarial@hindcompo.com The disclosure pursuant to Regulation 30 and Part A of Schedule III of the Listing Regulations read with the SEBI Master Circular No. HO/49/14/14(7)2025- CFDPOD2/I/3762/2026 dated 30th January, 2026 is enclosed herewith as Annexure – A with regard to item nos. 2 and 3 above. The meeting of the Board of Directors commenced at 3.30 p.m. and concluded at 5.40 p.m. 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.: A/a Annexure A Item No. 2: Aappointment of Mr. Vinay Sarin as Chief Executive Officer Sr. Particulars Details 1 Reason for change viz. Appointment appointment, re-appointment, resignation, removal, death or otherwise; 2 Date of appointment / The Board in it’s meeting held on 5th November, re-appointment / cessation (as 2026 appointed Mr. Vinay Sarin, as Chief Executive applicable) & term of Officer and Key Managerial Personnel of the appointment / re-appointment Company with effect from 6th November, 2026. 3 Brief profile (in case of Mr. Vinay Sarin is a Senior Professional with more appointment) than 5 decades of diversified experience in the Consumer, Engineering & the Automobile Industry. He is a Postgraduate with Masters in Marketing Management and has held senior positions in Sales & Marketing and Business Development during his career during which he has travelled extensively both in India and overseas. 4 Disclosure of relationships Mr. Vinay Sarin is not related to any of the between directors (in case of directors of the Company. appointment of a director). Resignation of Mr. Vinay Sarin (DIN: 00090757) from the position of Non-Executive Non- Independent Director of the Company in order to the Company’s strategic leadership transition plan Sr. Particulars Details 1 Reason for change viz. Upon appointment as CEO and KMP, Mr. Vinay appointment, re-appointment, Sarin (DIN: 00090757) resigned from the position of resignation, removal, death or Non-Executive Non-Independent Director of the otherwise; Company with effect from the close of business hours on 5th November, 2026, in order to the Company’s strategic leadership transition plan. 2 Date of appointment / 5th November, 2026 re-appointment / cessation (as applicable) & term of appointment / re-appointment 3 Brief profile (in case of Not Applicable appointment) 4 Disclosure of relationships Not Applicable between directors (in case of appointment of a director). Item No. 3: Recommendation of the appointment of Mr. Vinay Sarin (DIN: 00090757) as a Whole-Time Director, designated as Executive Director and Chief Executive Officer of the Company to the Members of the Company. Sr. Particulars Details 1 Reason for change viz. Recommendation for appointment of Mr. Vinay appointment, re-appointment, Sarin (DIN: 00090757) as a Whole-Time Director, resignation, removal, death or designated as Executive Director and Chief otherwise; Executive Officer of the Company to the Members of the Company 2 Date of appointment / The Board in it’s meeting held on 5th November, re-appointment / cessation (as 2026 recommended the appointment of Mr. Vinay applicable) & term of Sarin (DIN: 00090757) as a Whole-Time Director, appointment / re-appointment designated as Executive Director and Chief Executive Officer of the Company for a period of 3 (Three) years with effect from 21st December, 2026 up to 20th December, 2029, to the Members of the Company for their approval by way of Special Resolution through the proposed Postal Ballot. 3 Brief profile (in case of Mr. Vinay Sarin is a Senior Professional with more appointment) than 5 decades of diversified experience in the Consumer, Engineering & the Automobile Industry. He is a Postgraduate with Masters in Marketing Management and has held senior positions in Sales & Marketing and Business Development during his career during which he has travelled extensively both in India and overseas. 4 Disclosure of relationships Mr. Vinay Sarin is not related to any of the between directors (in case of directors of the Company. appointment of a director). HINDUSTAN COMPOSITES LIMITED Regd.Office: A Tower,8th Floor, Peninsula Business Park, Senapatl Bapat Marg,Lower Parel, Mumbai -400013 Tel: 022-66880100, Fax:022·66880105 visit us at www.hindcompo.com CIN No. L29120MH1964PLC012955 Statement of Unaudited Standalone Financial Results for the quart.er and half year ended 30th September, 2026 (Rs. In Lakhs, except per share data) Three Months Three Months Three Months Half Year Half Year Year Sr.No. Particulars Ended Ended Ended End [Showing first 8,000 characters — download PDF for full document]