HINDUSTAN ADHESIVES LTD. APPOINTS NEW DIRECTORS

• Mr. Ravi Kumar Aggarwal re-appointed as Non-Executive Independent Director for a term of 5 years, commencing August 26, 2026. • Mrs. Urmila Goenka re-appointed as Whole-time Director for a term of 3 years, commencing September 30, 2026. • Mr. Anil Mathur appointed as Non-Executive Independent Director for a term of 5 years, commencing July 14, 2026. • All appointments approved by members and based on recommendations of the Nomination and Remuneration Committee and Board of Directors. • Meeting of members held on September 30, 2026, commenced at 2:00 PM and concluded at 2:25 PM.

Hindustan Adhesives Ltd

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