Hindustan Composites Ltd — Board/Management Information 2021

May 20, 2021

HINDUSTAN OMPOSITES LIMITED

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

17111 May, 2021

l'n The Manag('r Dcparlnwnl of Corpnralc S('rvicc's BSE LimilC'd Phirozc Jeej('ebhoy Towers, Dalal Strecl, Mumbai- -WO 001 Seri p Code: 509635

• rlw ManagL'r I isling Ndlional Slock l·.xchang" of India Limilcd Fxchange Plaza, 5 1h Floor, 'G' Blocl-­ Bandra Kurla Compkx Bandra (T�asl), Mumbai - -I O 051 SYMBOL: JllNDCOMPOS

Dear Sir/ Madam,

Sub: Intimation of Hoard Meeting under Regulation 29 of the Securities and Exchange Board of India (I.isling Obligations and Disclosure Requirements) Regulations, 2015

Pursuanl lo th(' provisions of R<'gulalion 29( I )(a) of lhc Sccurilit'S and Exchange Board of

India (I isling Oblir,aLtons and Disclosure Rcquirem<'nls) Regulations, 2015, we wish lo inform you lhal a meeting or the Board or Directors of the Company is scheduled lo be held on Wednesday, 26 111 May, 2021, 111/er n/111, lo consider the following:

• I. lo approve the Slandalone /\udilcd Financial Results of the Company for the quarter and year ended 31'1 March, 2021;

• lo approv(' lhe Crmsolidated Audited Financial Results of tht' Company for the quarter and yt'ar ended � I 't March, 2021; and

• ?,. lo rccmnmend Llw paymenl of dividcnd, if any.

Further, pursuant to the provisions of Securities and Exchange Board of India (Prohibilion of TnsidC'r Trading) Regulations, 2015 and as per Lhc terms of "Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders" of the Company, the trading window for dealing with securili('S of lhl' Company is closed from Thursday, 1-1 1\pril, 2021 till Friday, ('rsons as defined in the Cod<' and the same 28•h May, 2021 !or the Dircclors ,rnd Specified P has been informed lo tlwm.

Kindly take the same on your record.

1 hanking you, Yours foithf ully,

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East· 29, Ganesh Chandra Avenue, Bando House. Room No 207. 2nd Floor. Kolkala. 700 013 • Tel 91-33-2236078 • Fax 91-33-22360788 wes1 B-11, Paragon Condommium. 1st Floor. P. B. Marg. Worlt, Mumbai• 400 013. • Tel 91-22-2495 1355 • Fax 91-22-24951365 North 401, Rohlt House. 3 • Tolstoy Marg, New Delhi• 110 001 • Tel.. 91-11-2331 3845 • Fax 91-11-23313846 Soulh • New No 931, Old No. 478. Ramaniyam Citadel Apartment. 2nd Floor, Poonamallee High Road. Arumbakkam. Chennal. 600 106 • Tel 91-44-2363 3722