Change in Director / Key Managerial Personnel

Not applicable to this disclosure.

Key Financial or Operational Approvals

  • The members of the Company at their 62nd Annual General Meeting held on Tuesday, 29th September, 2026 approved the appointment of M/s. R M Mimani & Associates LLP as Secretarial Auditors of the Company.
  • The appointment is for a term of 5 (five) consecutive years with effect from financial year 2026-27 till financial year 2030-31.
  • The firm is a peer reviewed firm of Company Secretaries in Practice with Firm Registration No. L2015MH008300.
  • The approval was made in compliance with Regulation 24(A) of the SEBI Listing Regulations.

Strategic or Business Context

Not applicable to this disclosure.

Any Other Material Information

  • The AGM was held through Video Conferencing/Other Audio-Visual Means and commenced at 11.45 a.m. and concluded at 12.24 p.m.
  • The result of the AGM was declared on 30th September, 2026 at 4.00 p.m.
  • The disclosure is made pursuant to Regulation 30 read with Schedule III, Part A of the SEBI Listing Regulations and SEBI Master Circular No. HO/49/14/14(7)2025- CFDPOD2/I/3762/2026 dated 30th January, 2026.
  • M/s. R M Mimani & Associates LLP has 25 years of experience providing professional services in comprehensive compliance & regulatory services managing requirements of MCA, RBI, SEBI, and stock exchanges.
  • The firm's services include Secretarial Audit & Compliance Assurance Services, Fundraising & Integrated Listing Compliance, IPO Readiness, Pre & Post Listing Compliance, Corporate Restructuring, Mergers & Demergers, and Corporate Advisory and Legal Opinions.
  • The firm is registered with the Institute of Company Secretaries of India (ICSI) and holds a valid peer review certificate issued by the Peer Review Board of ICSI vide Certificate No.: 7602/2026.
  • The disclosure was signed by Arvind Purohit, Company Secretary and Compliance Officer (Membership No. A33624) on 30th September, 2026 at 5:24:44 PM.
  • Company CIN No.: L29120MH1964PLC012955
  • BSE Scrip Code: 509635
  • NSE Symbol: HINDCOMPOS