Hindustan Composites Ltd — Board/Management Information 2020

Jun 20, 2020

20[th] June, 2020

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To The Manager Department of Corporate Services BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400 001 Scrip Code: 509635

The Manager – Listing National Stock Exchange of India Limited Exchange Plaza, 5[th] Floor, „G‟ Block Bandra Kurla Complex Bandra (East), Mumbai – 400 051 SYMBOL: HINDCOMPOS

Dear Sir/Madam,

Sub: Intimation of Board Meeting

Pursuant to the provisions of Regulation 29(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure 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 Monday, 29[th] June, 2020, inter alia, to consider the following matters:

1. To approve the Standalone Audited Financial Results of the Company for the quarter and year ended 31[st] March, 2020;

2. to approve the Consolidated Audited Financial Results of the Company for the year ended 31[st] March, 2020; and

3. to recommend the payment of dividend , if any.

Further, pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and as per the terms of “Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders” of the Company, the trading window is closed from Wednesday, 1[st] April, 2020 and shall remain closed upto 48 hours after the declaration of Financial Results of the Company for the quarter and year ended 31[st] March, 2020, for the Directors and Specified Persons as defined in the Code.

Kindly take the same on your record.

Thanking you,

Yours faithfully,

For Hindustan Composites Limited Vikram Digitally signed by Vikram Jayesh Jayesh Soni Soni Date: 2020.06.20 16:47:44 +05'30' Vikram Soni Company Secretary & Compliance Officer Membership No. A36705

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