Announcement under Regulation 30 of SEBI (LODR) Regulations, 2015

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 pursuant to the recommendation of the Nomination & Remuneration Committee at its Meeting held on 14th August 2026 has approved: - 1. Re-appointment of Mr. Ravi Kumar Aggarwal (DIN: 00114359) as an Independent Director of the Company for a second term of five consecutive years, subject to the approval of shareholders of the Company. 2. Re-appointment of Mrs. Urmila Goenka (DIN: 01165727) as Whole-time Director of the Company for three consecutive years, subject to the approval of shareholders of the Company. The disclosures required under Regulation 30 of the Listing Regulations, read with SEBI Master Circular 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 The disclosures required under Regulation 30 of the Listing Regulations, read with SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. S.No. Details of event that Mr. Ravi Kumar Aggarwal (DIN: 00114359) need to be provided 1. Reason for change viz. Re-appointment of Mr. Ravi Kumar Aggarwal as a Non re-appointment Executive, Independent Director 2. Date of re-appointment Re-appointment as Non-Executive, Independent & term of appointment/ Director for a second term of 5 (five) years re-appointment effective from August 26, 2026 upto August 25, 2031, subject to the approval of the members. 3. Brief profile (in case of He is an Non-Executive Independent Director of the appointment) Company and has wide experience and expertise in Finance. 4. Disclosure of Mr. Ravi Kumar Aggarwal is not related to any of the relationships between Directors of the Company. directors (in case of appointment of a director) 5. Information as required Mr. Ravi Kumar Aggarwal is not debarred from holding under BSE circular the office of director by virtue of any SEBI order or Number any other such authority LIST/COM/14/2018-19 and NSE circular no. NSE/CML/2018/24 dated June 20, 2018. ANNEXURE – A The disclosures required under Regulation 30 of the Listing Regulations, read with SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. S.No. Details of event that Mrs. Urmila Goenka (DIN: 01165727) need to be provided 1. Reason for change viz. Re-appointment of Mrs. Urmila Goenka as re-appointment a Whole Time Director of the Company. 2. Date of re-appointment Re-appointment as Whole Time Director for a & term of appointment/ of 3 (Three) years effective 30th re-appointment September 2026 to 29th September 2029, subject to the approval of the members. 3. Brief profile (in case of She is an Executive Director of the Company and brings appointment) with her good management expertise with responsibility to overlook the Corporate Governance and enhance human relations within the organization. 4. Disclosure of There are no any relationships between directors relationships between inter-se. directors (in case of appointment of a director) 5. Information as required Not been debarred from holding the office of Director under BSE circular by virtue of any order issued by SEBI or any other Number authorities as required under the circular issued by LIST/COM/14/2018-19 Stock Exchanges. and NSE circular no. NSE/CML/2018/24 dated June 20, 2018.