Himatsingka Seide Ltd. — Board/Management Information 2022

Sep 28, 2022

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REF: HSL/SEC/2022/51

September 28, 2022

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 Scrip Code: 514043 Symbol: HIMATSEIDE

Dear Sir/Madam,

Sub: Intimation of Appointment of Auditors of the Company.

Ref: Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

This is in continuation to our letter dated August 31, 2022, wherein the Company intimated about the appointment of MSKA & Associates, Chartered Accountants, (FRN: 105047W), a Member Firm of BDO International, as the Statutory Auditors of the Company for a term of 5 years, subject to the approval of Shareholders in the ensuing Annual General Meeting.

We now wish to inform that the Shareholders at the 37[th] Annual General Meeting held today, September 28, 2022 have duly approved the appointment of M/s MSKA & Associates, as the Statutory Auditors of the Company for a term of 5 years from the conclusion of 37[th] Annual General Meeting till the conclusion of 42[nd] Annual General Meeting scheduled to be held in the year 2027.

The disclosure required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular CIR/CFD/CMD/4/2015 dated September 09, 2015, is given in the enclosed Annexure.

This is for your information and records.

Thanking you,

Yours faithfully, For Himatsingka Seide Limited

SRIDHAR M

Digitally signed by SRIDHAR M Date: 2022.09.28 16:49:13 +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

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Annexure- A

Information as required under Regulation 30 – Para A Schedule III of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 is given below:

Sl	Details of event	Information required
a)	Reason for change viz. appointment, resignation, removal, death or otherwise;	The Shareholders of the Company had appointed M/s. B.S.R & Co., LLP Chartered Accountants (Firm Registration No. 101248W/W-100022), as the Statutory Auditors of the Company at the 32nd Annual General Meeting (“AGM”) held on September 23, 2017 for a period of five years and the tenure of their appointment has concluded at the 37thAGM of the Company held today.
b)	Date and term of appointment	Appointment of M/s. MSKA & Associates, Chartered Accountants, (FRN: 105047W), to hold office as Statutory Auditors of the Company from the conclusion of the 37th AGM till the conclusion of the 42ndAGM of the Company have been approved by the Shareholders.
c)	Brief Profile of M/s. MSKA & Associates	Established in 1978, MSKA & Associates is an Indian partnership firm registered with the Institute of Chartered Accountants of India (ICAI) and the PCAOB (US Public Company Accountancy Oversight Board). The firm is a member firm of BDO International. Presence through Offices across 10 key cities in India at Mumbai, Gurugram, Kolkata, Ahmedabad, Pune, Goa, Pune, Bangalore, Kochi and Hyderabad. The firm provides range of services which include Audit & Assurance, Taxation and Accounting Advisory. The Firm's Audit and Assurance practice has significant experience in auditing manufacturing companies.

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