Himatsingka Seide Ltd. — Board/Management Information 2024

Nov 8, 2024

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REF: HSL/SEC/2024/75

November 08, 2024

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

Dear Sir/ Madam,

Sub: Intimation of meeting of the Board of Directors to be held on Thursday, November 14, 2024.

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 to be held on Thursday, November 14, 2024 to inter-alia c onsider and approve the unaudited financial results (standalone and consolidated) of the Company for the quarter and half year ended September 30, 2024.

Further, in continuation to our letter dated September 30, 2024, 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 till the completion of 48 hours after declaration of the unaudited financial results (standalone and consolidated) for the quarter and half year ended September 30, 2024.

Thanking you,

Yours faithfully,

For Himatsingka Seide Limited

Bindu D

Digitally signed by Bindu D Date: 2024.11.08 15:40:12 +05'30'

Bindu D. Company Secretary & Compliance Officer M. N.: A23290

Himatsingka Seide Limited Registered Office: No.4/1-2, Crescent Road, Bangalore – 560001, Karnataka, India T +91 8o 2237 8000, F +91 Bo 4147 9384 E hslblr@himatsingka.com CIN L17112KA1985PLC006647 www.himatsingka.com