Hindustan Adhesive Seeks June 25 Results Deadline Extension

Reason for Delay

The delay has occurred because the Audited Financial Statements of the Company's wholly owned foreign subsidiary, PT. Bagla Group Indonesia, are still under finalization. This is the subsidiary's first year of operations, requiring additional time for finalization and audit of its first-year financial statements.

Impact on Consolidation Process

The consolidation process for the Company's Audited Consolidated Financial Statements cannot be completed until the subsidiary's financial statements are finalized and audited. Consequently, the Company is unable to place the Audited Standalone and Consolidated Financial Results before the Board of Directors for approval.

Proposed Resolution

• The Company and its auditors are coordinating with the management and auditors of the foreign subsidiary to complete the process at the earliest
• The Board Meeting for consideration and approval of the Audited Standalone and Consolidated Financial Results is proposed to be held on June 25, 2026
• Company requests extension of time until June 25, 2026 for results submission

Trading Window Status

As per SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window shall remain closed for 48 hours after the declaration of Audited Standalone and Consolidated Financial Results to the Bombay Stock Exchange.

Document Context

This is a continuation of the company's previous letter dated June 1, 2026 regarding the same matter.