Hindustan Composites Ltd — Regulatory Filings 2022

Nov 11, 2022

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11[th] November, 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, 5[th] Floor, ‘G’ Block Bandra Kurla Complex Bandra (East), Mumbai – 400 051 SYMBOL: HINDCOMPOS

Dear Sir,

Sub: Updation of contact details pursuant to the provisions of Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Pursuant to the provisions of Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we furnish below details of authorized Key Managerial Personnel for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchanges under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015:

• 1. Mr. P. K. Choudhary, Managing Director Phone No.: (022) 6688 0100
  • Email id: pkc@hindcompo.com
• 1. Mr. Pranabh Kapoor, Company Secretary and Compliance Officer Phone No.: (022) 6688 0100
  • Email id: secretarial@hindcompo.com

Kindly take the above on your record and acknowledge receipt.

Thanking you,

Yours faithfully,

For Hindustan Composites Limited

PRANABH Digitally signed by PRANABH KAPOOR KAPOOR Date: 2022.11.11 18:18:51 +05'30'

Pranabh Kapoor Company Secretary & Compliance Officer Membership No. A48671

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