ESOP/ESOS/ESPS

Ref. No: HSCL / Stock-Ex/2026-27/36 Date: 06/07/2026 E-mail: monika@himadri.com Ref: Listing Code: 500184 Ref: Listing Code: HSCL BSE Limited National Stock Exchange of India Ltd Department of Corporate Services Exchange Plaza, C-1, Block-G P. J. Towers, 25th Floor, Bandra Kurla Complex, Dalal Street, Bandra (E) Mumbai- 400 001 Mumbai- 400 051 Sub: Allotment of Equity Shares pursuant to Himadri Employee Stock Option Plan 2016 Dear Sir/Madam, Pursuant to the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Nomination and Remuneration Committee of the Company at its meeting held on today i.e 06 July 2026 has allotted 19,000 equity shares of Re.1 each of the Company to the eligible employees upon exercise of options pursuant to "Himadri Employee Stock Option Plan 2016", the details of which are given hereunder: Grant No of Price per Total Issue Price Share share (Re.) including premium per share (Rs.) Grant –II 19,000 1 140 Total 19,000 Consequently, the issued and paid-up capital of the Company stands increased to Rs. 50,45,60,599 consisting of 50,45,60,599 equity shares of Re. 1 each. Statement pursuant to Regulation 10(c) of the SEBI (Share based Employee Benefits and Sweat Equity) Regulations, 2021 is provided in ‘Annexure A’. This is for your information and record. Thanking you, Yours faithfully, For Himadri Speciality Chemical Ltd (Company Secretary & Compliance Officer) ACS: 29322 Annexure -A Details under Regulation 10(c) of the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021. Sl. No Particulars Details 1 Company name and address of Registered Office Himadri Speciality Chemical Ltd 23A Netaji Subhas Road, 8th Floor, Suite No 15, Kolkata – 700 001 2 Name of Stock exchange on which Company's  BSE Limited shares are listed  National Stock Exchange of India Limited 3 Filing date of the statement referred in Regulation BSE Limited 10(b) of the SEBI (Share Based Employee In Principle Approval No.- benefits) Regulations, 2014 with the Stock DCS/IPO/JR/ESOP-IP/3354/2018-19, Exchange Dated — November 30, 2018 National Stock Exchange of India Limited In Principle Approval No.- NSE/LIST/18893 Dated — December 11, 2018 4 Filing Number, if any Not Applicable 5 Title of the scheme pursuant to which shares are Himadri Employee Stock Option Plan 2016 issued, if any 6 Kind of security to be listed Equity Shares 7 Par value of shares Re. 1/- each 8 Date of issue of shares 06 July 2026 9 Number of shares issued 19,000 10 Share Certificate no., if applicable Not Applicable 11 Distinctive number of the share, if applicable 50,45,41,600– 50,45,60,599 12 ISIN Number of the shares issued in Demat INE019C01026 13 Exercise price per share 140 14 Premium per share 139 15 Total Issued shares after this issue 50,45,60,599 16 Total Issued share capital after this issue 50,45,60,599 17 Details of any lock-in on the shares Not Applicable 18 Date of expiry of lock-in Not Applicable 19 Whether shares identical in all respects to the Yes, the shares rank pari-passu with the existing shares if not, when will they become existing shares. identical 20 Details of listing fees, if payable Not Applicable