HLE Glascoat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve interalia, Standalone and Consolidated ....

HLE Glascoat Limited LE @GIascoat CIN: L26100GJ1991PLC016173 Website: www hleglascoat.com Date: August 03, 2026 To, To, The Manager (CRD) The Manager - Listing Department BSE Limited National Stock Exchange of India Ltd Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot no. C/1, G Block, Dalal Street, Fort, Bandra-Kurla Complex, Bandra (East) Mumbai - 400 001 Mumbai - 400 051 Scrip Code: 522215 Sym bol: HLEGLAS Dear Sir/ Madam, SUB: Intimation of Board Meeting under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, we hereby inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on 10™ August, 2026, inter-alia to consider and approve the Unaudited Standalone as well as Consolidated Financial Results of the Company for the quarter ended 30t June, 2026. Further, pursuant to the Code of Conduct for Prevention of Insider Trading adopted by the Company to regulate, monitor and report trading by insiders, pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2018, and in accordance with the BSE Circular dated 02" April, 2019, the trading window of the Company for June 2026 quarter has been closed from 01% July, 2026 till the expiry of 48 hours from the date of said financial results are made public. This Notice is also available of the Company’s website: www.hleglascoat.com. Thanking you, Company Secretary & Compliance Officer Anand Works (Regd Office): MaroliWorks: SilvassaWorks: H-1086, GIDC, Vitthal Udyognagar A-6, Maroli Udyognagar. At Post: Maroli Survery No. 183/P1, Zaroli Road, Village Naroli, Anand - 388121, Gujarat, India Bazar. Navsari - 306 4306, Gujarat. India Silvassa, Dadra & Nagar Haveli - 306 230.India Phone +01 2602 2368421045 Phone:+g12637 2701501059 Phone:+g1 9825115813/ +91 9f 2 h 12 h ¢