Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, M/s R.M. Hariyani & Co., Chartered Accountants appointed as Statutory Auditor of the Company in place of M/s k. K. Haryari ....

6th August, 2026 BSE Limited Department of Corporate Services, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001. Sub: Intimation of Appointment of Statutory Auditor BSE Code – 532145 Dear Sir/Madam, Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we hereby inform you that based on the recommendations of the Audit Committee, the Board of Directors at their meeting held today i.e., 6th August, 2026, which commenced at 11:00 A.M. and concluded at 12:25 P.M., have inter-alia considered and approved the appointment of M/s. R. M. Hariyani & Co., Chartered Accountants (Firm Reg. No. 147657W) at Bharuch, as the Statutory Auditors of the Company in place of M/s. K. K. Haryani & Co., Chartered Accountants (Firm Reg. No. 121950W) at Bharuch, the retiring auditors, to hold office for a term of five consecutive years from the conclusion of the ensuing 37th Annual General Meeting till the conclusion of the 42nd Annual General Meeting, subject to the approval of the members of the Company in this ensuing 37th Annual General Meeting 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, Appointment of M/s. R. M. Hariyani & Resignation, removal, death or Co., Chartered Accountants (Firm Reg. otherwise No. 147657W) at Bharuch, as the Statutory Auditors of the Company in place of M/s. K. K. Haryani & Co., Chartered Accountants (Firm Reg. No. 121950W) at Bharuch, the retiring auditors, to hold office for a term of five consecutive years from the conclusion of the ensuing 37th Annual General Meeting till the conclusion of the 42nd Annual General Meeting, subject to the approval of the members of the Company. 2. Date of appointment/re- Based on the recommendation of the Audit appointment/cessation & term of Committee, the Board of Directors at its appointment/re-appointment Meeting held on 6th August, 2026, approved the appointment of M/s. R. M. Hariyani & Co., Chartered Accountants, (Firm Reg. No. 147657W) at Bharuch, as the Statutory Auditors of the Company for a term of five consecutive years from the conclusion of the ensuing 37th Annual General Meeting until the conclusion of the 42nd Annual General Meeting, subject to the approval of the members of the Company. 3. Brief Profile (In case of appointment) M/s. R. M. Hariyani & Co., Chartered Accountants (Firm Reg. No. 147657W) at Bharuch is a sole proprietorship firm of Chartered Accountants registered with Institute of Chartered Accountants of India. The firm was established in the year 2018. CA Rajiv M. Hariyani, proprietor of the firm having more than five years of extensive experience in the field of Statutory Audit, Tax Audit, filing of Income Tax and GST Returns, Income tax and GST matters, etc. It has a valid peer reviewed certificate and audits various companies listed on stock exchanges in India. 4. Disclosure of relationship between Not Applicable directors (In case of appointment)