We hereby inform you that the Board of Directors of the Company, at the meeting held today, Tuesday, August 25, 2026, inter alia considered and approved, Thursday, September 17, 2026, as ....

REF: HSL/SEC/2026/58 August 25, 2026 To To The Deputy Manager The Manager Department of Corporate Services National Stock Exchange of India Limited BSE Limited Exchange Plaza, Plot No. C/1, G Block PJ Towers, Dalal Street Bandra-Kurla Complex, Bandra (E), Mumbai -400001 Mumbai 400051 Scrip Code: 514043 Symbol: HIMATSEIDE Dear Sir/ Madam, Sub: Outcome of Meeting of Board of Directors held on August 25, 2026 Ref: PART- A Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”). We hereby inform you that the Board of Directors of the Company, at the meeting held today, i.e., Tuesday, August 25, 2026, inter alia considered and approved, Thursday, September 17, 2026, as the Record Date for determining the members eligible for payment of the final dividend for the financial year ended March 31, 2026. The meeting commenced at 01:00 p.m. and concluded at 02:15 p.m. You are requested to take the above on record. Thanking you, Yours Sincerely, For Himatsingka Seide Limited Bindu D. Company Secretary & Compliance Officer Himatsingka Seide Limited Registered Office: No.4/1-2, Crescent Road, Bangalore – 560001, India T +918022378000 E hslblr@himatsingka.com CIN L17112KA1985PLC006647 www.himatsingka.com