Himatsingka Seide Ltd. — Board/Management Information 2026

Apr 27, 2026

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REF: HSL/SEC/2026/19

April 27, 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 PJ Towers, Dalal Street Bandra-Kurla Complex, Bandra (E), Mumbai -400001 Mumbai 400051 Scrip Code: 514043 Symbol: HIMATSEIDE

Dear Sir/ Madam,

Sub: Outcome of meeting of the Board of Directors held on Monday, April 27, 2026.

Ref: Regulation 30 with read with Part-A of Schedule Ill and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”).

This is to inform you that the Board of Directors of the Company, at its meeting held today i.e., Monday, April 27, 2026, have, inter alia, considered and approved adoption of new set of Articles of Association (“AoA”) of the Company to align it to various applicable provisions including the Companies Act, 2013, subject to approval of shareholders of the Company, by way of special resolution pursuant to Sections 5 and 14 of the Companies Act, 2013.

The meeting commenced at 04:30 P.M. and concluded at 05:35 P.M.

Kindly take the above information on record.

Thanking you,

Yours Sincerely,

For Himatsingka Seide Limited

DORAISWAMY Digitally signed by DORAISWAMY BINDU BINDU Date: 2026.04.27 17:37:45 +05'30'

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