Hindustan Composites Ltd — Board/Management Information 2020

Feb 4, 2020

HINDUSTAN COMPOSITES LTD.

HINDUSTAN OMPOSITES LIMITED

Peninsula Business Park, Tower "A", 8th Floor, Senapati 13apat Marg, Lower Parel, Mumbai - 400 013. Tel.: (91) (22) 6688 0100 •Fax: (91) (22) 6688 0105 E-mail : hcl@hindcompo.com Website: www.hindcompo.com CIN No. L29120MH1964PLC012955

4th February, 2020

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,

Sub: Intimation of Board Meeting

Pursuant to the provisions of Regulation 29(1)(a) read with Regulation 33 of the Securilics 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 Thursday, 13[th ] February, 2020, inter nlin, to consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31[st ] December, 2019.

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 for dealing with securities of the Company is closed from Wednesday, 1[st ] January, 2020 till Saturday 15[th ] February, 2020. The same has been informed to the Directors and Specified Persons as defined in the Code.

Kindly take the same on your record.

Thanking you,

Yours faithfully,

� Composites Limited

• Vikram Soni

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Company Secretary & Compliance Officer Membership No. A36705

Regional Sales Offices

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