Re-appointment of Ms. Nidhi Motwani as an Executive Director of the Company for a 2nd term of 3 consecutive years.

13th August, 2026 To, To, National Stock Exchange of India Ltd BSE Limited Exchange Plaza, 5th Floor, 1st Floor, New Trading Ring, Plot No. C/1, G block, Rotunda Building, Bandra-Kurla Complex, Phiroze Jeejeebhoy Towers, Bandra (E), Mumbai 400051. Dalal Street, Mumbai 400001. Scrip ID - HPAL Scrip Code – 543433 Sub : Outcome of the Board Meeting and disclosure under Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”). Dear Sir/Madam, Pursuant to Regulation 30(6) read with Schedule III and other applicable provisions of the SEBI Listing Regulations, the Board of Directors (“the Board”) of HP Adhesives Limited (“the Company”) at its meeting held today i.e. Thursday, 13th August, 2026 has inter-alia, transacted the following business items: 1. In accordance with Regulation 33 of the Listing Regulations, the Board has approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2026. Please see enclosed Unaudited Standalone and Consolidated Financial Results together with the Auditor's Limited Review Report thereon as Annexure I. 2. On recommendations received from the Nomination and Remuneration committee, the Board has considered and approved the Re-appointment of Ms. Nidhi Motwani (DIN: 06655834) as an Executive Director of the Company and Key Managerial Personnel under the Companies Act, 2013 and SEBI Listing Regulations, for a period of 3 (three) years with effect from February 10, 2027 to February 09, 2030 (both days inclusive), subject to approval of the shareholders of the Company at the ensuing 7th Annual General Meeting of the Company. Details with respect to the Agenda Item No. 2 as required under Regulation 30(6) read with Para A(7) & (7C) of Part A of Schedule III of the SEBI Listing Regulations and SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 including amendments thereon, are provided in Annexure II to this letter. This information is also being uploaded on the website of the Company i.e. www.hpadhesives.com under the Investor relations section. The Meeting of the Board of Directors commenced at 03.30 P.M. (IST) and concluded at 07:00 P.M. (IST). We request you to take the above on record. Thanking you. For HP Adhesives Limited Anjana Haresh Motwani Chairperson & Executive Director DIN: 02650184 Encl.: As above Independent Auditor’s Review Report on the Quarterly Unaudited Consolidated Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended Review Report to The Board of Directors HP Adhesives Limited 1. We have reviewed the accompanying statement of Unaudited Consolidated Financial Results of HP Adhesives Limited (hereinafter referred to as the "Holding Company") and its Subsidiary, as stated in Para 4 below, (the Holding company and its Subsidiary together referred to as “the Group”) and its share of profit for the quarter ended June 30, 2026 (the "Statement") attached herewith, being submitted by the Holding Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the "Listing Regulations"). 2. This statement, which is the responsibility of the Holding Company's management and has been approved by the Holding Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, (Ind AS 34) "Interim Financial Reporting" prescribed under Section 133 of the Companies Act, 2013 (the Act), read with relevant rules issued thereunder (Ind AS 34) and other recognised accounting principles generally accepted in India and is in compliance with Regulations. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, “Review of Interim Financial Information Performed by the Independent Auditor of the Entity” issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing specified under section 143(10) of the Act and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. We also performed procedures in accordance with the circular issued by the Securities and Exchange Board of India under Regulation 33(8) of the Regulations. 4. The Statement includes the results of the following entities: a. HP Adhesives Limited - Holding Company b. Unitybond Solutions Private Limited (CIN-U20295MH2025PTC423378) - (A wholly owned Subsidary Company) [This space is intentionally left blank] 5. Based on our review conducted and procedures performed as stated in paragraph 3 above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standards (‘Ind AS’) 34 and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. 6. Other Matter: a. Attention is drawn to the fact that the figures for the three months ended 31 March 2026 as reported in the Statement are the balancing figures between audited figures in respect of the full previous financial year and the published year to date figures up to the third quarter of the previous financial year. The figures up to the end of the third quarter of previous financial year had only been reviewed and not subjected to audit. b. We draw attention to Note 5 to the consolidated financial statements, which describes the fire incident that occurred on 17th January 2026 at holding Company’s manufacturing Plant-Unit- I-located at Survey no. 7, Narangi Village, Khalapur, Khopoli, District Raigad (Maharashtra), resulting in damage to certain property, plant and equipment, inventories and other assets. As explained in the said note, the group has initially recognized an estimated loss for Rs. 2,498.5 lakhs in earlier period and has further recognized an additional loss of Rs. 89.84 lakhs during the current quarter towards property, plant and equipment and debris removal expenses under Exceptional item and a corresponding insurance claim receivable as other current financial assets based on its assessment of the incident, pending final assessment and settlement of the insurance claim. Accordingly, there is inherent uncertainty in respect of the measurement of the insurance claim receivable, and the final outcome may differ from the amount currently recognized. Our opinion is not modified in respect of this matter. 7. The accompanying Statement includes the unaudited interim financial results and other financial information, in respect of (one) subsidiary, whose financial results and other financial information, without giving effect to the elimination of intra-group transactions reflect, Group's share of total assets of INR 283.43 Lakhs as at June 30, 2026, Total Revenue of INR 34.05 Lakhs, total net loss after tax of INR 6.95 Lakhs, total comprehensive loss of INR 6.95 Lakhs for the quarter ended June 30, 2026, on t [Showing first 8,000 characters — download PDF for full document]