Issue of Securities

REF: HSL/SEC/2026/59 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 P.J. Towers, Dalal Street Bandra-Kurla Complex, Bandra (E) Mumbai -400001 Mumbai 400051 Scrip Code: 514043 Symbol: HIMATSEIDE Dear Sir/ Madam, Sub: Outcome of the meeting of the Securities Committee of the Board of Directors held on August 25, 2026 Ref: Regulation 30 read with Part-A of Schedule III and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”). This is further to intimation dated June 29, 2026. We hereby inform you that the Securities Committee of the Board of Directors of the Company, at its meeting held today i.e., on August 25, 2026, has confirmed the terms of issue of Series 1 Listed Non-Convertible Debentures. The details as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are enclosed as Annexure A. The meeting commenced at 03:00 p.m. and concluded at 03:30 p.m. Kindly take the above information 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 +918o22378000 E hslblr@himatsingka.com CIN L17112KA1985PLC006647 www.himatsingka.com Annexure A Key Terms of the Non-Convertible Debentures Particulars Details Type of securities proposed to be issued (viz. Series 1 Listed NCDs INR denominated, senior, equity shares, convertibles etc.) unsecured, rated, listed, redeemable, taxable, Non- Convertible Debentures (Series 1 Listed NCDs) Type of issuance (further public offering, rights Private placement to eligible investors issue, depository receipts (ADR/ GDR), qualified institutions placement, preferential allotment etc.) Total number of securities proposed to be issued Series 1 Listed NCDs, aggregating to Rs. or the total amount for which the securities will be 300,00,00,000/- (Rupees Three Hundred Crore issued (approximately) only), and green shoe option of upto Rs. 250 crores, at par, on a Private Placement Basis, in one or more tranches. Size of the issue Rs. 300,00,00,000/- and green shoe option of upto Rs. 250 crores Whether proposed to be listed? If yes, name of the Yes, BSE Limited stock exchange(s) Tenure of the instrument 42 months from the deemed date of allotment Date of allotment and date of maturity To be decided Particulars of coupon / interest offered 11.50% p.a., payable quarterly Schedule of payment of Coupon/ interest and Principal will be repaid in three instalments at the principal end of 30 months, 36 months and 42 months respectively and interest payable on quarterly basis Charge/ security, if any, created over the assets NA Special right/ interest/ privileges attached to the NA instrument and changes thereof Delay in payment of interest / principal amount for 2% a period of more than three months from the due date or default in payment of interest / principal Details of any letter or comments regarding Nil payment/ non-payment of interest, principal on due dates, or any other matter concerning the security and /or the assets along with its comments thereon, if any Details of redemption of preference shares Principal will be repaid in three instalments at the indicating the manner of redemption (whether out end of 30 months, 36 months and 42 months of profits or out of fresh issue) and debentures respectively Any cancellation or termination of proposal for Not Applicable issuance of securities including reasons thereof Himatsingka Seide Limited Registered Office: No.4/1-2, Crescent Road, Bangalore – 560001, India T +918o22378000 E hslblr@himatsingka.com CIN L17112KA1985PLC006647 www.himatsingka.com