Himatsingka Seide Ltd. — Board/Management Information 2021

May 22, 2021

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REF: HSL/SEC/2021/25

May 22, 2021

To	To
The Deputy Manager	The Manager
Department of Corporate Services	National Stock Exchange of India Ltd.
BSE Ltd.	Exchange Plaza, Plot No. C/1, G Block
PJ Towers, Dalal Street	Bandra-Kurla Complex, Bandra (E),
Mumbai -400001	Mumbai 400051
Script Code: 514043	Symbol: HIMATSEIDE

Dear Sir/Madam,

Sub: Board Meeting – May 29, 2021

Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled on Saturday, May 29, 2021 to inter-alia:

• i) Consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2021; and

• ii) Consider recommendation of Dividend, if any, for the Financial Year ended March 31, 2021.

Further, in continuation to our letter dated March 24, 2021, in terms of the Code of Conduct to Regulate, Monitor and Report Trading by Insiders adopted by the Company, the trading window for dealing in securities of the Company remains closed from March 25, 2021. The Trading Window will open 48 hours after the outcome of the Board Meeting in respect of abovementioned matters are announced to the stock exchanges.

Thanking you,

Yours faithfully, For Himatsingka Seide Limited

SRIDHAR Digitally signed by SRIDHAR MUTHUKRIS MUTHUKRISHNAN Date: 2021.05.22 HNAN 15:43:09 +05'30' Sridhar Muthukrishnan Company Secretary

Himatsingka Seide Limited Registered Office: 10/24 Kumara Krupa Road High Grounds, Bangalore 560 001, India T +91 8o 2237 8000, F +91 Bo 4147 9384 E hslblr@himatsingka.com CIN L17112KA1985PLC006647

www.himatsingka.com