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30[th] August, 2025

To The Manager The Manager – Listing Department of Corporate Services National Stock Exchange of India Limited BSE Limited Exchange Plaza, 5[th] Floor, ‘G’ Block, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Dalal Street, Fort, Mumbai- 400 001 Bandra (East), Mumbai – 400 051 Scrip Code: 509635 SYMBOL: HINDCOMPOS

Dear Sir/Madam,

- Sub: Newspaper Advertisement Disclosure under Regulations 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Pursuant to the provisions of Regulations 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the copies of newspaper advertisements published on 30[th] August, 2025 in the newspaper i.e. Financial Express (English) and Mumbai Lakshadeep (Marathi) in respect of Notice of 61[st] Annual General Meeting (AGM), E-Voting Information, Cut-off date and providing other necessary information for the 61[st] AGM of the Company pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and confirming completion of dispatch of notice of the 61[st] AGM to the eligible shareholders.

The said advertisement will also be uploaded on the website of the Company at www.hindcompo.com.

This is for your information and record.

Thanking You,

Yours faithfully,

For Hindustan Composites Limited

ARVIND Digitally signed by ARVIND PUROHIT PUROHIT Date: 2025.08.30 15:11:05 +05'30' Arvind Purohit Company Secretary & Compliance Officer Membership No: A33624

Encl: as above

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SPARC ELECTREX LIMITED

Regd. Off: 1202, 12[th] Floor, Esperanza Building, Next to Bank of Baroda, 198, Linking Road, Bandra (West), Mumbai- 400050 CIN: L31100MH1989PLC053467 | E-mail: [email protected] Website: www.sparcelectrex.com | Tel.: 9819001811 INFORMATION REGARDING THE ANNUAL GENERAL MEETING TO BE HELD THROUGH VIDEO CONFERENCING (VC)/ OTHER AUDIO-VISUAL MEANS (OAVM) NOTICE is hereby given that pursuant to the applicable provisions of the Companies Act, 2013, Rules made thereunder and General Circular No. 20/2020 dated 5[th] May 2020 read with General Circular No. 14/2020 dated 8[th] April 2020, General Circular No.09/2023 dated 25[th] September, 2023 and latest circular being General Circular No. 09/2024 dated September 19, 2024 read with the circulars issued earlier in this regard (collectively referred to as ‘MCA Circulars’) permitted holding of the AGM through VC/OAVM, without physical presence of the Members at a common venue, and all other relevant circulars issued from time to time by the Ministry of Corporate Affairs (“the MCA Circulars”) read with the SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated 12[th] May, 2020, SEBI/HO/ CFD/ PoD-2/P/CIR/2023/4 dated January 05, 2023 and Circular No. SEBI/HO/CFD/CFD-PoD-2/ P/CIR/2024/133 dated October 3, 2024, the Annual General Meeting (‘AGM’) of the members of Sparc Electrex Limited will be held on Tuesday, September 30, 2025 at 11.30 A.M through video conferencing facility without any physical presence of members. The process of participation in the AGM will be provided in the Notice of the AGM. Members participating through VC/OAVM facility shall be reckoned for the purpose of quorum under Section 103 of the Companies Act, 2013. The electronic copy of the Notice conveying 36[th] AGM, containing among others, procedure & instructions for e-voting and the Annual Report for F.Y. 2024-25 will be sent in due course of time to those members whose email id is registered with the Company / Depository Participants. The AGM Notice will also available on the website of the company at https:// sparcelectrex.com/annual-reports/ and on the website of Bombay Stock Exchange at www.bseindia.com. No hard copies of the notice will be sent to the Members. Manner to register/update email addresses:

Members who have not registered their e-mail address with the Company or their Depository Participant are requested to register their e-mail address in the following manner: • For Physical Shareholders Send Scanned copy of the following documents by email to: [email protected] keeping CC to: [email protected] and [email protected].

a. A signed request letter mentioning your name, folio number and complete address b. Self-attested scanned copy of the PAN Card c. Self-attested scanned copy of any document (such as Aadhaar card, Driving Licence, Election Identity card, Passport) in support of the address of the Members as registered with the Company. • For Electronic Shareholders The shareholders holding shares in electronic mode are also requested to register/ update their email address, Permanent Account Number (PAN) and Bank Account details with the Depository Participant where their respective dematerialised accounts are maintained. The remote e-voting as well as e-voting at the AGM on the proposals contained in the Noticeare maintained. of the 36[[th ]] AGM will be conducted on the e-voting system to be provided by the Company through CDSL. The details of the e-voting system and process of e-voting is specified in the Notice of the 36[[th ]] AGM. The members who are holding shares in physical form or who have not registered their email ID, can access the details of e-voting system and vote on the e- voting system as per the procedure which will be mentioned in the AGM Notice. This newspaper intimation will also be available on the website of BSE Limited at www.bseindia.com.w.bseindia.com..bseindia.com.bseindia.com.

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(nyduMr B§S>moñQ>ma hmo_ \$mZmÝg àmìhoQ> {b{_Q>oS>, mnwT>o EZEME\$nrEb åhUyZ g§X{^©V)** update their email address, Permanent Account Number (PAN) and Bank Account **Zm|XUrH¥$V H$mm©b** :w{ZQ> H«$.305, 3am _Obm, qdJ 2/B©, H$m°nm}aoQ> AìhoÝy, B§S>moñQ>ma A§Yoar KmQ>H$mona qbH$ amoS>, MH$mbm, A§Yoar (nyd©), _w§~B©-40093. **B©-_ob…** [email protected] details with the Depository Participant where their respective dematerialised accounts **grAmEZ H«$. y65990E_EM2016nrQ>rgr271587 **(n[a{eîQ>-4-E) ({Z 8(6) Mr VaVyX nhm) , g§nH©$ H«$.: lr. g§Xoe ViXodH$a- 9699943401 The remote e-voting as well as e-voting at the AGM on the proposals contained in the Noticeare maintained. of the 36[[th ]] AGM will be conducted on the e-voting system to be provided by the Company (ñWmda _mb_ËVoÀm {dH«$sH$[aVm {dH«$s gyMZm)** through CDSL. The details of the e-voting system and process of e-voting is specified in the {gŠwarQ>mPoeZ A°ÊS> [aH$ÝñQ´>ŠeZ Am°\$ {\$ZmpÝeb A°goQ>g² A°ÝS> EZ\$mog©_oÝQ> Am°\$ {gŠw[aQ>r B§Q>aoñQ> A°ŠQ> 2002 Àm ghdm{MVm Notice of the 36[[th ]] AGM. The members who are holding shares in physical form or who have {Z_ 8 (6) Àm VaVwXrgh {gŠw[aQ>r B§Q>aoñQ> (EZ\$mog©_|Q>) {Z>, 2002 A§VJ©V ñWmda mb_ÎmoÀm {dH«$sH$[aVm B©-{bbmd {dH«$s gyMZm. not registered their email ID, can access the details of e-voting system and vote on the e- voting system as per the procedure which will be mentioned in the AGM Notice.mÛmao gd©gmYmaUnUo bmoH$m§Zm Am{U {deofV: H$O©Xmam§Zm gyMZm XoÊmV Ambr Amho H$s Ám§Zr oWo Z_yX Ho$boëm à{V^yV _mb_ÎmoMm Vm~m This newspaper intimation will also be available on the website of BSE Limited at KoÊmÀm AZwf§JmZo EZEME\$nrEb Àm àm{YH¥$V A{YH$mèmZo H$O©Xmam§H$Sy>Z XoaH$_oÀm dgwbrgmR>r {gŠwarQ>mPoeZ A°ÊS> [aH$ÝñQ´>ŠeZ www.bseindia.com.w.bseindia.com..bseindia.com.bseindia.com. Am°\$ {\$ZmpÝeb A°goQ>g² A°ÝS> EZ\$mog©_oÝQ> Am°\$ {gŠw[aQ>r B§Q>aoñQ> A°ŠQ> 2002 Àm Am_Àm {dH«$s Am{U {dnUZ Am{U B©-{bbmd For Sparc Electrex Limited godm ^mJrXmamÀm **H«o$S>[aPmoëweZ B§{S>m àm.{b.** åhUOoM credauction.com do~ nmoQ>©bda àñVmd Am°ZbmBZ gmXa H$aÊmgmR>r Sd/Am§{ÌV Ho$bo Amho, ñWmda mb_ÎmoÀm IaoXrgmR>r Imbr ñdmjar H$ê$Z,oWo dU©Z Ho$ëmà_mUo. Shobith Ganesh Hegde à{V^yV _mb_ÎmoMr nyV©Vm H$aÊmgmR>r, CnbãY doioZwgma, H$mÚmÀm H$b 13 Àm Cn-H$b_ (8) Àm VaVwXtH$So> H$O©XmamMo bj doYbo OmVo. Place: Mumbai (Managing Director) gXa mb_Îmm Ogo Amho OoWo Amho, Ogo Amho Oo Amho, Oo H$mhr Amho VoWo H$moUËmhr AmYmam{edm Amho, ÁmMo Vnerb Imbr {Xbo AmhoV: Date: 30/08/2025 DIN: 02211021 **H$O©XmamMo Vn{eb 13(2) Zwgma _mJUr gyMZm Ama{jV _yë/BaR>o/ B©-{bbmdmMr {XZm§H$ d aŠH$ ~mobr dmT>rd aŠH$ VmarI d doi EbEZìhrAmAma0EMEb-** 18.10.2024 ê$.850000/30.09.2025 **01220021794** {X.14 Am°ŠQ>mo 2024 amoOr Xo aŠH$ ê$.85000/doi… g.10.30dm Vo emIm: w§~B© {dama ê$.9,90,574/- (ê$no ZD$ bmI ê$.10,000/g.11.30dm. nªV 5 H$O©Xma: gh-H$O©Xma: _Zmbr _hmXod VmoagH$a _hmXod OZmX©Z ZìdX hOma nmMeo Mm¡èmhÎma \$ŠV)VgoM Xo VmaIonªV nwT>rb ìmO d {{ZQ>m§Àm A_m©X{dñVmamgh _mñQ>oH$ {c{_Q>oS> VmoagH$a ewëH$mg{hV. grAmEZ:** Ec74140OrOo1982nrEcgr005215 **g§~§YrV _mb_ËVm…** _mb_Îmm OmJm AWm©V âb°Q> H«$.E/308, 3am _Obm, Xm_moXa AnmQ>©_|Q>, E qdJ, Xm_moXa AnmQ>©_|Q> E qdJ **Zm|XUrH¥$V H$mm©c:** 804/805, ào{gS>oÝQ> hmD$g, gr.EZ. {dÚmbmg_moa, A§~mdmS>r H$mohm¡gmo{b. åhUyZ kmV gmogmQ>r, S>r-_mQ>©Odi, g§V ZJa, _ZdobnmS>m amoS>, 90 \$sQ> amoS>, {dama (nwd©), VmbwH$m dgB© d {Oëhm gH©$bOdi, A§~mdmS>r, Ah_Xm~mX-380006, JwOamV. **Xÿa.:** 91-79-4855-6432, nmbKa-401305oWrb OmJoMo gd© ^mJ d I§S>. 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Xÿa.H«$. :(022) 66880100, ìhmoqQ>J gw{dYm àXmZ Ho$br OmV Amho. B©-ìhmoqQ>J Am{U ìhÀw©Ab dm{f©H$ gd©gmYmaU dks&v‚i-fçek;lsl lkslk;Vh fyfeVsM** Eg.kwu **\°$Šg H«$.:** (022) 66880105, **B©-_oc:** [email protected], g^oV gm_rb hmoÊmgmR>r Vnerbdma à{H«$m gyMZoMm ^mJ Agob. vksG[kyh tkrs½] ˆ@‡†] txUukFk 'kadj jksM] **do~gmB©Q>:** www.hindcompo.com **B©-ìhmoqQ>JÛmao _VXmZ H$aÊmMr nÕV: fxjxko] eqacbZ & †åå åå†] gh ekyeÙkk ekydh 61dr dm{f©H$ gd©gmYmaU g^m, [a_moQ> B©-ìhmoQ>tJMr EOrE_Àm gyMZo_Üo Z_yX Ho$ëmà_mUo gXñ BboŠQ´>m°{ZH$ _VXmZ àUmbr (B©-ìhmoqQ>J) gDdkus èkkjd vkgsr- gh bekjr lh- ,l- ua‡@ƒ†Š‰ ¼Hkkx½] fxjxko foHkkx] ^Mh o‚MZ] _m{hVr Am{U ~wH$ ŠbmoOaMr gyMZm Ûmao ìdgmmda Ëm§Mo _VXmZ H$ê$ eH$VmV. 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BÀNw>H$ ~mo{bXmam§Zr AnVXmar d {XdmiImoar gm§Ho$Vm§H$ 2016 Mo H$b_ 29E AÝdo nwV©Vm H$amdr d Vnerb Úmdo. ghr/- àm{YH¥$V A{YH$mar {XZm§H$: 30.08.2025 (à{Vjm nQ>ob) {R>H$mU: A§~aZmW/R>mUo Amo_H$mam A°goQ>g² [aH$ÝñQ´>ŠeZ àmìhoQ> {b{_Q>oS> (Amo_H$mam nrEg 17/2020-21 Q´>ñQ>Mo {dídñV åhUyZ Ëm§Àm j_VoV H$m©aV) lr nwÓH$a Ho${_H$Îg A±S> \${Q©>bmPg© {b{_Q>oS> Zm|XUrH•$V H$mm©b:** 301/302, 3 _Obm, AQ>bmßQ>m g|Q>a, C⁄moJ ^dZmOdi, gmoZmdmbm amoS>, JmoaoJmd (nyd©), _wß~B© - 400063; **Xˇa.:** 022 42702525 **grAmEZ: Eb24100E_EM1993nrEbgr071376 B©_ob: [email protected] do~gmBQ>: www.shreepushkar.com lr nwÓH$a Ho${_H$Îg A±S> \${Q©>bmPg© {b{_Q>oS>¿m 32dr dm{f©H$ gd©gmYmaU g^oMr gyMZm m¤mao gyMZm XomV oV Amho H$s, lr nwÓH$a Ho${_H$Îg A±S> \${Q©>bmPg© {b{_Q>oS> (Hß$nZr) Mr 32 dr dm{f©H$ gd©gmYmaU g^m (EOrE) gmo_dma, 29 gflQ>|~a 2025 amoOr X˛nmar 3:00 dm. ^m‡do pÏh{S>Amo H$m∞›\$ap›gßJ/A›—H$lmÏ m‹_m¤mao Ammo{OV Ho$br OmB©b, hr g^m ghH$ma _ßÃmbmZo Omar Ho$boÎm gd©gmYmaU n[anÃH$ H´$.14/2020 {XZmßH$ 8 E{‡b 2020 Am{U 17/2020 {XZmßH$ 13 E{‡b 2020, 20/2020 {XZmßH$ 5 _o 2020, 09/2023 {XZmßH$ 25 gflQ>|~a 2023 Am{U 09/2024 {XZmßH$ 19 gflQ>|~a 2024 mß¿m AZwnmbZmV Hß$nZr H$mXm, 2013 (A{Y{Z) Am{U ÀmAßVJ©V ~ZdboÎm BVa bmJy {Z_mß¿m bmJy VaVwXtZwgma, go~r n[anÃH$ H´$.go~r/EMAmo/grE\$S>r/grE\$S>r-nrAmoS>r-2/nr/ grAmAma/2024/133 {XZmßH$ 3 Am∞äQ>mo~a, 2024 (n[anÃHo$) Am{U go~r ({bÒQ>tJ Am∞p„bJoe›g A∞ S> {S>ÒäbmoOa [aädma_|Q≤>g) {Z_, 2015 ({bÒQ>tJ aoΩwboe›g) Zwgma Ammo{OV Ho$br OmB©b. n[anÃH$mßZwgma, Hß$n›mßZm gXÒmß¿m ‡Àj CnpÒWVr{edm Ïhrgr/AmoEÏhrE_ ¤mao dm{f©H$ gd©gmYmaU g^m Ko mMr nadmZJr Amho. darb n[anÃH$mßMo nmbZ H$Í$Z, 32 Ïm dm{f©H$ gd©gmYmaU g^oMr gyMZm Am{U 2024-25 m Am{W©H$ dfm©Mm dm{f©H$ Ahdmb Ho$di BboäQ¥>m∞{ZH$ n’VrZo gd© gXÒmßZm nmR>dbm OmB©b, ¡mßMo B©_ob AmS>r Hß$nZr/{S>nm∞{PQ>ar/{Z~ßYH$ Am{U Hß$nZr¿m ^mJ hÒVmßVaU ‡{V{ZYr (AmaQ>rE) H$So> Zm|XUrH•$V AmhoV. Hß$nZr 32dr dm{f©H$ gd©gmYmaU g^o¿m gyMZoMr Am{U dm{f©H$ AhdmbmMr dmÒV{dH$ ‡V \$∫$ Àm gXÒmßZm nmR>dob Oo [email protected] Am{U [email protected] da ÀmßMr \$mo{bAmo H´$_mßH$/S>rnr AmS>r Am{U äbmßQ> AmS>r Z_yX H$aVrb. BboäQ¥>m∞{ZH$ ÒdÍ$nmV gyMZm Am{U dm{f©H$ Ahdmb ‡m· H$a mgmR>r, gXÒmßZm {dZßVr Amho H$s ÀmßZr {S>nm∞{PQ>arOH$So> BboäQ¥>m∞{ZH$ ÒdÍ$nmV AgboÎm eoAg©¿m ~m~VrV Am{U dmÒV{dH$ ÒdÍ$nmV AgboÎm eoAg©¿m ~m~VrV, {~J eoAa ‡mÏhoQ> {b{Q>oS>, AmaQ>rE H$So> \$m∞© AmEgAma-1 gmXa H$Í$Z gß~ß{YV {S>nm∞{PQ>ar gh^mJr_m\©$V {S>nm∞{PQ>arOH$So> ÀmßMo B©ob nŒmo Zm|XUrH•$V/AnSo>Q> H$amdoV, Am∞{\$g H´$.Eg62, 6dm _Obm, {nZ∞H$b {~PZog nmH©$, Ah˛am g|Q>a¿m nwT>o, _hmH$mbr Ho$ÏhO amoS>, AßYoar (nyd©), _wß~B©, _hmamÔ¥>, 400093oWo. Am{W©H$ df© 2024-25 ¿m dm{f©H$ Ahdmbmgh dm{f©H$ gd©gmYmaU g^oMr gyMZm Hß$nZr¿m https:// www.shreepushkar.com m do~gmBQ>da Am{U ÒQ>m∞H$ EägM|Oog ÂhUOo ~rEgB© {b{_Q>oS>¿m https://www.bseindia.com Am{U Z∞eZb ÒQ>m∞H$ EägM|O Am∞\$ Bß{S>m {b{_Q>oS>¿m https:/ /www.nseindia.com m do~gmBQ>da Cnb„Y H$Í$Z {Xbr OmB©b. ¡m gXÒmßMm B©-_ob nŒmm Hß$nZr/{S>nm∞{PQ>ar/AmaQ>rEH$So> Zm|XUrH•$V Zmhr Àmß¿m Zm|XUrH•$V nŒmda 2024-25 m Am{W©H$ dfm©¿m dm{f©H$ AhdmbmMr do~-qbH$ Agbobo nÃ nmR>dbo OmV Amho. 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