Himatsingka Seide Ltd. — Regulatory Filings 2025

May 23, 2025

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REF: HSL/SEC/2025/32

May 23, 2025

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: Prior Intimation of meeting of the Board of Directors to be held on Wednesday, May 28, 2025.

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 Wednesday, May 28, 2025 to inter-alia:

• i) Consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended March 31, 2025; and

• ii) Consider the recommendation of final dividend, if any, for the year ended March 31, 2025.

Further, in continuation to our letter dated March 28, 2025, 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 Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2025.

We request you to take the aforesaid information on record.

Thanking you,

Yours Sincerely,

For Himatsingka Seide Limited

Bindu D

Digitally signed by Bindu D Date: 2025.05.23 15:42:47 +05'30'

Bindu D.

Company Secretary & Compliance Officer

Himatsingka Seide Limited

No.4/1-2, Crescent Road, Bangalore – 560001, India T +918022378000 E hslblr@himatsingka.com CIN L17112KA1985PLC006647

www.himatsingka.com