Himatsingka Seide Ltd. — Capital/Financing Update 2025

Oct 16, 2025

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REF: HSL/SEC/2025/72

October 16, 2025

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: Prior Intimation of meeting of the Board of Directors to be held on Thursday, October 23, 2025.

Ref: Regulation 29 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015

We hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, October 23, 2025 , inter-alia, to consider and approve the raising of funds by way of issuance of any eligible securities through permissible modes, as may be permitted under applicable laws, subject to the requisite regulatory/ statutory approvals, as applicable. This is in continuation of the previous disclosure of outcome of the Board Meeting dated September 02, 2025.

We request you to take the above information on record.

Thanking you,

Yours Sincerely,

For Himatsingka Seide Limited

Bindu D

Digitally signed by Bindu D Date: 2025.10.16 22:03:13 +05'30'

Bindu D.

Company Secretary & Compliance Officer

Himatsingka Seide Limited Registered Office: No.4/1-2, Crescent Road, Bangalore – 560001, India T +918022378000 E hslblr@himatsingka.com CIN L17112KA1985PLC006647 www.himatsingka.com