Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 , M/s K.K. Haryani & Co., Chartered Accountants as Statutory Auditors of the Company shall complete their term of five consecutive ....

6th August, 2026 BSE Limited Department of Corporate Services, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001. Sub: Expiry of Term of Statutory Auditor BSE Code – 532145 Dear Sir/Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we hereby inform that M/s. K. K. Haryani & Co., Chartered Accountants (Firm Reg. No. 121950W) at Bharuch, shall complete their term of five consecutive years as Statutory Auditors of the Company at the conclusion of the ensuing 37th Annual General Meeting of the Company, scheduled to be held on 11th September, 2026. Accordingly, they are not eligible for re-appointment upon expiry of term, in accordance with the provisions of the Companies Act, 2013. Further, we hereby inform you that the term of M/s. K. K. Haryani & Co., Chartered Accountants, as the Statutory Auditors of the Company, shall be expiry at the conclusion of the 37th Annual General Meeting of the Company, scheduled to be held on 11th September, 2026. Details required under Regulation 30 of the Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026, is annexed as Annexure – A. The above intimation is also available on the website of the Company www.hsindia.in. Kindly take the same on your record. Thanking you, Yours faithfully, FOR H S INDIA LIMITED HITESH LIMBANI Company Secretary FCS – 12568 Annexure – A Sr. Particulars Disclosures 1. Reason for Change viz appointment, Expiry of term of M/s. K. K. Haryani & Resignation, removal, death or Co., Chartered Accountants, (Firm Reg. otherwise – Expiry of Term No. 121950W), Bharuch at the conclusion of the ensuing 37th Annual General Meeting of the Company. 2. Date of Cessation or Completion of From the conclusion of the ensuing 37th Term Annual General Meeting scheduled to be held on 11th September, 2026. 3. Brief Profile (In case of Appointment) Not Applicable 4. Disclosure of relationship between Not Applicable directors (In case of Appointment)