HP Adhesives Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve the Un-audited financial results ....

10th August, 2026 To, To, National Stock Exchange of India Ltd BSE Limited Listing Department Listing Department Exchange Plaza, C/1, G block, 1st Floor, Phiroze Jeejeebhoy Bandra-Kurla Complex, Bandra (E), Towers, Mumbai 400051. Dalal Street, Scrip ID – HPAL Mumbai 400001. Scrip Code – 543433 Sub: Intimation of Board Meeting to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June, 2026. Dear Sir/Madam, Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of HP Adhesives Limited (“the Company”) is scheduled to be held on Thursday, 13th August, 2026 through Audio-Visual means inter-alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 30th June, 2026, along with the Limited Review Report of the Statutory Auditors thereon and any other matter with permission of the Chair. Further, please note that in furtherance to our letter dated 26th June, 2026, and in terms of the Company’s Code of Conduct for Trading in Securities, the trading window for Designated/Connected Persons and their immediate relatives shall remain closed till 48 hours after the announcement of financial results i.e. upto 15th August, 2026. This is for your information and appropriate dissemination. Thanking you. Yours truly, For HP Adhesives Limited Swati Talgaonkar Company Secretary ACS - 30463