Himatsingka Seide Ltd. — Call Transcript 2019

May 27, 2019

Himatsingka Seide Limited 10/24, Kumara Krupa Road, High Grounds, Bangalore - 560 001, India.

May 27, 2019

BSE Ltd Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400 001 ScripCode: 514043

National Stock Exchange of India Ltd Exchange Plaza, 5[th ] Floor, Plot No. C/ 1 G Block, Bandra-Kurla Complex, Bandra (E) Mumbai - 400 051 Symbol: HIMATSEIDE

Dear Sir,

Sub: Disclosure under Reglation 30 of SEBI (Listing Obligations and Disclosures Requirements), 2015.

Please refer our letter dated May 16, 2019 whereby it was informed that the Board of Directors of the Company would, inter-alia, be considering the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2019 and recommendation of Dividend, if any, for the financial year ended March 31, 2019 at its meeting scheduled to be held on Tuesday, May 28, 2019.

In terms of the requirements of the captioned subject, please find enclosed copy of invitation for Conference Call for Analysts and Investors scheduled to be held on Wednesday, May 29, 2019 from 4:30 pm - 5:30 pm (IST).

Please take the same on record.

Thanking you,

Yours faithfully, For Himatsingka Seide Limited

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Encl: as above

Phone: +91-80-4257 8000 Fax: +91-80-4147 9384 Email : hslblr@himatsingka.com Website : www.himatsingka.com GIN : L 17112KA 1985PLC006647

04 FYl9 Earnings Call Invite Bengaluru, May 27, 2019

Himatsingka

QUARTER AND FINANCIAL YEAR ENDED MARCH 31, 2019 EARNINGS CALL INVITE

Himatsingka would like to invite you for the quarter and financial year ended March 31, 2019 earnings call on Wednesday, 29[th ] May 2019 from 4:30 pm - 5:30 pm IST.

THE MANAGEMENT TEAM WILL BE REPRESENTED BY:

• Mr. Shrikant Himatsingka (Managing Director and CEO),

• Mr. KP Rangaraj (President - Finance and Group CFO),

• Mr. Ashok Sharma (SVP & CFO - Strategic Finance), and

• Mr. Ashutosh Halbe (EVP & CFO - Operations)

The teleconference will be moderated by Batlivala & Karani Securities.

CONFERENCE CALL DETAILS

Date: Wednesday, 29th May 2019

Time: 4:30 pm - 5:30 pm 1ST

DIAL-IN NUMBERS

Primary Access: 1800 103 3889 / 91767 96600 USA: 1 877 387 0849 UK: 0 800 016 3439 International Toll Free: Singapore: 800 101 1941 Hong Kong: 800 903 171

For further information, please contact:

Sachin Garg

Himatsingka Seide Limited

Tel : +91 80 2237 8000 Mob : +91 99625 45467 Email : sachin.garg@himatsingla.com

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