Re-appointment of Internal Auditor and Cost Auditor of the Company for the Financial Year 2026-27.

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 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, this is to inform you that based on the recommendation of the Audit Committee the Board of Directors of the Company at their Meeting held today (i.e. on Friday, 14th August 2026) considered and approved: 1. Re-Appointment of M/s SJC & Co., Chartered Accountants (Firm Registration No. 031696N) as an Internal Auditor of the company for the Financial Year 2026-27. 2. Re-Appointment of M/s JSN & CO., Cost Accountants as the Cost Auditor of the company for the Financial Year 2026-27. Details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are enclosed as Annexure-A. 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 ANNEXURE – A S. No Particulars Disclosures Disclosures 01. Name of the Auditor M/s SJC & Co., Chartered M/s JSN & CO., Cost Accountants (Firm Accountants Registration No. 031696N) 02. Reason for change viz. Appointment-In accordance Appointment-In accordance appointment/reappointment with the provisions of with the provisions of Section 138 of the Section 148 of the Companies Act, 2013 read Companies Act, 2013 read with Rule 13 of the with rules framed Companies (Accounts) Rules, thereunder and other 2014 and other applicable applicable provisions (if any) provisions (if any) of the of the Companies Act, 2013, Companies Act, 2013, the the Company has appointed Company has appointed Cost Auditor for conducting Internal Auditor for Cost Audit of the Company conducting Internal Audit of for FY 2026-27. the Company for FY 2026- 03. Date of appointment & term M/s SJC & Co., Chartered M/s JSN & CO., Cost of appointment Accountants, appointed as Accountants, appointed as a an Internal Auditor of the Cost Auditor of the Company Company for the financial for the financial year 2026- year 2026-27 at the Board 27 at the Board Meeting Meeting held on 14.08.2026 held on 14.08.2026 at a at a remuneration mutually remuneration mutually decided by the Board of decided by the Board of Directors and Auditor. Directors and Auditor. 04. Brief profile M/s SJC & Co., Chartered M/s JSN & CO., Cost Accountants, is a firm having Accountants, is a firm having experience of more than 11 experience of more than 12 years in providing services in years in providing services in the field of Internal auditing, the field of reviewing cost accounting and also records, ensuring providing income tax, GST compliance with cost consultancy and related accounting standards, cost services. audit reports and related services. 05. Disclosure of relationships There are no any There are no any between director relationships between relationships between directors inter-se. directors inter-se.