Hindustan Organic Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 ,inter alia, to consider and approve Unaudited Financial ....

HOC/SEC/BSE/428BM 29th जुलाई July, 2026 िुुंबई Mumbai – 400 001 प्रिय िहोदय/िहोदया Dear Sir/ Madam, Scrip Code: 500449 Sub: Intimation of 428th Board Meeting of HOCL scheduled on Friday, 07th August 2026 at 03:30 PM Ref.: Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. In compliance with Regulation 29 and other applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that 428th meeting of the Board of Directors of Hindustan Organic Chemicals Limited (HOCL) will be held on Friday, 07th August 2026 from 03:30 PM onwards at Conference room, HOCL Registered & Corporate Office and Kochi factory, Ambalamugal PO, Ernakulam & through Video Conference to consider and approve inter alia, the un-audited limited reviewed financial results of the Company (both Standalone and Consolidated) for the 1st quarter ended 30th June, 2026 along with other routine agenda items. Further, as intimated vide our letter No. HOC/SEC/Trading Window Closure/2026 dated 26th June, 2026 and in accordance with the Company’s Code of Conduct, the Trading Window for dealing in securities/equity shares of the company is already closed from 1st July, 2026 and shall remain closed till the completion of 48 hours after the announcement of the financial results for the 1st quarter ended 30th June, 2026. Thanking you. Yours truly, For Hindustan Organic Chemicals Limited Company Secretary & Compliance Officer