Himatsingka Seide Ltd. — Capital/Financing Update 2020

Jul 4, 2020

Himatsingka �

REF:HSL/SEC/2020/26

July 4, 2020

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 Sirs,

Sub: Outcome of Meeting of the Board of Directors held on July 04, 2020

Ref: Regulation 30, 33 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Pursuant to Regulation 30 read with Part A of Para A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements} Regulations, 2015, we are pleased to inform you that the Board of Directors of the Company in its meeting held on July 04, 2020 have approved/ considered the following:

1. The Audited Financial Results (Standalone & Consolidated) together with the Independent Auditor's Report from the Statutory Auditors for the financial year ended March 31, 2020. Enclosed.

2. Declaration of Final Dividend of Re. 0.50 ( 10%) per Equity Share of Rs. 5 each for the Financial Year 2019-20.

We further state that the report of Auditors is with unmodified opinion with respect to the Audited Financial Results (both Standalone & Consolidated) of the Company for the quarter/ financial year ended March 31, 2020.

The meeting of the Board of Directors commenced at 2:30 P.M. and concluded at 6:30 P.M.

Kindly acknowledge receipt.

Thanking you,

r faithfully, Himatsingka Seide Limited

araj 1nance & Group CFO

Himatsingka Seide Limited Registered Office: 10/24 Kumara Krupa Road High Grounds, Bangalore 560 001, India T +91 80 2237 8000, F +9180 4147 9384 E hslblr@himatsingka.com CIN L17112KA1985PLC006647

www.himatsingka.com