Hindustan Composites Ltd — Major Shareholding Notification 2021

Apr 8, 2021

REGISTERED OFFICE : RASOI COURT 20, SIR R. N. MUKHERJEE ROAD KOLKATA.TOO (x)1

PHONE | 2248-011415 GRAM:RASOI FAX : 9'f 33 22481200

Date:3"a April,2027

To, The Manager - I-isting National Stock Exchange of India Ltd. Exchange Plaza, Plot no. C/1, 5th Floor,'G' Block BandraKurla Complex Bandra (East), Mumbai - 400 051

The Manager (CRD) BSE Limited PhirozeJeejeebhoy Towers Dalal Street, Fort Mumbai 400 001

Dear Sir/Madam,

Ref.: BSE Scrip Code:509635 & NSE SYMBOL: HINDCOMPOS Name of Company: HINDUSTAN COMPOSITES LIMITED

Takeqvers) Regulations, 2011.

Pursuant to Regulation 31(4) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011., we hereby declare and confirm that we and other promoters including persons acting in concert (PAC) have not made any encumbrance of shares during the financial year ended 31't March, 2021.

Kindly take the same on your record and acknowledge the receipt.

Thanking you.

Yours faithfully,

For and on behalf of all Promoters of Hindustan Composites Ltd

! a-.,,- I"fq;

Naresh Patangi Rasoi Ltd Executive Director Company Secretary & Compliance DIN No:05244530 & Membership No:

Place: Kolkata Date: 3.d April,2021.

CC to: The Board and Members of The Audit Committee of Hindustan Composites Limited Peninsula Business Park,'A' Tower, 8th Floor, Senapati Bapat Marg, Lower Parel, Mumbai-400013

Website : www.rasoigroup.in I E-mai! : secdept@rasoigroup.in CIN : U251 90WBl 905P1C001 s94