Hindustan Composites Ltd — Board/Management Information 2022

Jan 28, 2022

HINDUSTAN COMPOSITES LTD.

r' HINDUSTAN [OMPOSITES ] LIMITED "---

Peninsula 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 Website : w .hindcompo.com CIN No. L29120MH1964PLC012955

28[th ] January, 2022

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, 5th Floor, 'G' Block, Bandra Kurla Complex, Bandra (East), Mumbai - 400 051 SYMBOL: HINDCOMPOS

Dear Sir/Madam,

Sub: Intimation of Board Meeting under Regulation 29(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

Pursuant to the provisions of Regulation 29(1)(a) read with Regulation 33 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 Wednesday, 9[th ] February, 2022, inter alia, 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, 2021.

Further, pursuant to the provisions of the 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 Saturday, 1[st ] January, 2022 till Friday, 11th February, 2022 for the Directors and Specified Persons as defined in the Code and the same has been informed to them.

Kindly take the same on your record.

Thanking you,

Yours faithfully,

�mposites Limited Vikram Soni Company Secretary & Compliance Officer Membership No. A36705

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Regional Sales Offices

East 29. Ganesh Chandra Avenue. Bando House.Room No. 207, 2nd Floor. Kolkata - 700 013•Tel: 91. 33- 2236078•Fax 91-33-22360788 West Peninsula Business Parll, 'A' Tower. 8th Floor, Senapati Bapat Marg, Lower Parel, Mumbai - 400 013 India• Tel : 91-22-6688 0100 • Fax . 91-22- 6688 0105 North: 401, Rohit House. 3 • Tolstoy Marg, New Delhi - 110 001 •Tel: 91-11-2331 3845•Fax: 91-11-23313846 South : New No. 931. Old No. 478. Ramaniyam Citadel Apartment. 2nd Floor. Poonamallee High Road,Arumbakkam. Chennai • 600 106 Tel : 91- 44-2363 3722