HIMATSINGKA SEIDE LTD.

Himatsingka Seide Ltd has allotted 34,000 Senior, Unsecured, Rated, Listed, Redeemable, Transferable, Non-Convertible Debentures (NCDs) Series 1 Tranche 1, amounting to ₹34 crore. The allotment, which includes a green shoe option of 4,000 NCDs, was made on September 30, 2026, via private placement. These NCDs have a face value of ₹10,000 each, a tenure of 42 months, and an interest rate of 11.50% per annum, payable quarterly. Principal repayment will occur in three installments at 30, 36, and 42 months from the allotment date. The NCDs are listed on BSE Limited. This issuance is a private placement to eligible investors.

Himatsingka Seide Ltd has announced changes in its Senior Management Personnel (SMP) effective September 30, 2026. Akanksha Himatsingka has resigned as CEO - Home Textile Solutions due to personal reasons. Debasmita Gupta has also resigned from her position as Senior Vice President (Legal) - Group General Counsel. Additionally, two other individuals have been elevated and appointed as SMP due to a change in the reporting structure, while one individual ceases to be SMP due to the same reason. Detailed profiles and reasons for changes are provided in Annexure A.

Himatsingka Seide Ltd has announced the closure of its trading window for dealing in the company's equity shares. This closure will be effective from Thursday, October 01, 2026, and will remain in effect until further notice. The company has informed all Designated Persons and their immediate relatives about this restriction, prohibiting any transactions involving the company's shares during this period. Additionally, the date for the Board Meeting to consider and approve the Un-Audited Financial Results for the quarter and half-year ended September 30, 2026, will be communicated to the stock exchanges in due course.

Himatsingka Seide Ltd has issued a correction to its 41st Annual Report for the financial year ended March 31, 2026. The report was initially uploaded on September 1, 2026. The correction pertains to a typographical error on page 96, specifically regarding a date. The company has enclosed a copy of the revised report for information and records, adhering to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The annual report outlines the company's ambitions to extend global capacities, elevate offerings to Total Textile Solutions, and excel in operations, emphasizing integrated manufacturing, advanced technology, and a client-centric model. It also highlights a commitment to ESG goals and creating positive change.

Himatsingka Seide Ltd has submitted its 41st Annual Report for the financial year ended March 31, 2026, in compliance with SEBI LODR Regulations. The report outlines the company's strategic ambitions, including expanding global capacities, evolving into a Total Textile Solutions provider, and excelling in operations. It highlights Himatsingka's position as a global leader in home textiles and its expansion into Yarn, Fabric, and Apparel Solutions. The company emphasizes its commitment to ESG goals, operational excellence, and value creation.

Himatsingka Seide Ltd has submitted its 41st Annual Report for the financial year ended March 31, 2026, in compliance with Regulation 34 of the SEBI LODR Regulations, 2015. The report outlines the company's strategic ambitions, including extending global capacities, evolving into Total Textile Solutions, and excelling in operations. Himatsingka highlights its position as a global leader in home textiles and its expansion into Yarn, Fabric, and Apparel Solutions. The company emphasizes its commitment to ESG goals, employee well-being, brand partnerships, and consumer satisfaction, driven by a vision of relentless pursuit of excellence and value creation.

Himatsingka Seide Ltd has submitted its Business Responsibility and Sustainability Report (BRSR) for the financial year 2025-26, as required by SEBI regulations. The report, which forms part of the company's Annual Report, details corporate identity, business activities, market presence, and employee data. The company operates in home textiles, with home linens accounting for 95% of its turnover. Exports constitute a significant 86.17% of total revenue, with operations spanning 28 states in India and 42 countries internationally. The BRSR is filed on a standalone basis.

Himatsingka Seide Ltd has announced the reopening of the trading window for its equity shares. This follows a previous intimation dated June 29, 2026, and is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will be open effective Tuesday, September 01, 2026, for designated persons and their immediate relatives. This action signifies the end of a closed period, allowing normal trading activities to resume.

Himatsingka Seide Ltd has announced that its 41st Annual General Meeting (AGM) will be held on Thursday, September 24, 2026, at 12:10 p.m. IST via Video Conferencing/Other Audio-Visual Means. The meeting will include the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026, the declaration of a final dividend of ₹0.25 per equity share, and the re-appointment of Mr. Dinesh Kumar Himatsingka as a Director. Shareholders will have the facility to cast their votes electronically, with the remote e-voting period running from September 20 to September 23, 2026.

Himatsingka Seide Ltd announced the allotment of 500 Tranche 5 Series E Non-Convertible Debentures (NCDs) with a face value of ₹5,00,000 each, aggregating to ₹25,00,00,000. The allotment was made by the Securities Committee of the Board of Directors on August 28, 2026. These are unlisted, senior, secured, unrated, redeemable, taxable, transferable NCDs issued on a private placement basis. The debentures have a tenure of 42 months, with a maturity date of February 28, 2030. The coupon rate is 11.50% per annum, payable quarterly, and principal repayment will occur in three instalments. The issuance is secured by a first pari passu charge on the company's assets.