Himatsingka Seide Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve the Unaudited Financial Results ....

REF: HSL/SEC/2026/50 August 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 Dear Sir/ Madam, Sub: Prior Intimation of the meeting of the Board of Directors to be held on Wednesday, August 12, 2026 Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, August 12, 2026, inter-alia, to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2026. Further, in continuation to our letter dated June 29, 2026 and in terms of the Code of Conduct to Regulate, Monitor and Report Trading by Insiders adopted by the Company, the trading window for dealing in securities of the Company shall remain closed until the completion of 48 hours after declaration of the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026. We request you to take the aforesaid 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 +918022378000 E hslblr@himatsingka.com CIN L17112KA1985PLC006647 www.himatsingka.com