Hindustan Composites Limited has submitted a regulatory filing to both BSE Limited and National Stock Exchange of India Limited regarding an upcoming board meeting.

The Board of Directors meeting is scheduled to be held on Thursday, 5th November, 2026. The primary agenda includes consideration and approval of the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September, 2026.

Additionally, the company has implemented a trading window closure in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's internal Code of Conduct. The trading window for dealing with securities of the Company is closed from Thursday, 1st October, 2026 until Saturday, 7th November, 2026. This closure applies to Directors and Specified Persons as defined in the Company's Code of Conduct.

The document was signed by Arvind Purohit, Company Secretary and Compliance Officer (Membership No.: A33624) on 27th October, 2026 at 16:53:57 IST.