Nature of Disclosure: This is a regulatory filing submitted to the BSE, disclosing changes in the company's board of directors as required under SEBI Listing Regulations, specifically Regulation 30 read with Schedule III.

Key Events and Approvals:

The Board of Directors of Hindustan Adhesives Limited held a meeting on July 14, 2026, commencing at 5:00 PM and concluding at 5:30 PM at the company's Registered Office. The meeting was held based on the recommendations of the Nomination and Remuneration Committee.

1. Appointment of Mr. Anil Mathur:

The Board approved the appointment of Mr. Anil Mathur (DIN: 07448336) as an Additional Director in the category of Non-Executive Independent Director, effective from July 14, 2026.

  • Term of Appointment: The term is for a period of 5 (Five) years.
  • Approval Status: The appointment is subject to the approval of the company's shareholders.
  • Profile: Mr. Anil Mathur is 72 years old and a B.Com graduate. He has 40 years of experience at senior management levels, with knowledge in finance, accounting, taxation, administration, legal, regulatory requirements, and governance.
  • Shareholding: He does not hold any shares in the company.
  • Relationships: There are no relationships between directors inter-se.
  • Eligibility: He has not been debarred from holding the office of Director by virtue of any SEBI or other authority order.

2. Resignation of Mr. Amit Sharma:

Mr. Amit Sharma (DIN: 11255297) tendered his resignation from the post of Non-Executive Independent Director.

  • Effective Date: The resignation is effective from the close of business hours on July 14, 2026.
  • Reason for Resignation: Stated as due to other business engagements, making him unable to devote time to the company.
  • Confirmation: Mr. Sharma confirmed in his resignation letter (Annexure-III) that there are no other material reasons for his resignation beyond those mentioned.
  • Other Directorships: The disclosure states he holds NIL directorships in other listed entities.

The Board placed on record its appreciation for the valuable contribution and guidance provided by Mr. Amit Sharma during his tenure.

Regulatory References:

The disclosure is made pursuant to Regulation 30 of the SEBI Listing Regulations and is aligned with the SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

Financial Impact:

The disclosure does not quantify any financial impact resulting from these directorate changes.

The letter was signed by Mr. Madhusudan Bagla, Managing Director (DIN: 01425646), on behalf of Hindustan Adhesives Limited.