Pursuant to the Regulation 33 read with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of directors of the ....

To, Date-14/08/2026 The General Manager, Department of Corporate services, BSE Ltd., 1st Floor, New Trading Ring, Rotunda Building, P.J.Towers, Dalal Street, Mumbai-400001 BSE SCRIPT CODE:-514428 Subject: Outcome of the Board Meeting – Regulation 33 read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to the Regulation 33 read with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of directors of the Company at its meeting held today considered the following Agenda: 1. Approval of Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2026. The meeting of the board of director commenced at 2.00 P.M. and concluded at 3.30 P.M. This is for your information and record. Thanking you, Your Faithfully FOR HINDUSTAN ADHESIVES LIMITED MADHUSUDAN BAGLA MANAGING DIRECTOR DIN NO-01425646