HINDUSTAN COMPOSITES LTD.

Hindustan Composites Ltd has announced a Board of Directors meeting scheduled for October 12, 2026. The primary agenda item is to consider and approve the declaration and payment of a Special Interim Dividend for the Financial Year 2026-27. Concurrently, the company has a closed trading window from October 1, 2026, until 48 hours after the declaration of un-audited standalone and consolidated financial results for the quarter and half-year ended September 30, 2026, in compliance with SEBI regulations.

Hindustan Composites Ltd. announced at its 62nd Annual General Meeting (AGM) held on September 29, 2026, the appointment of M/s. R M Mimani & Associates LLP as Secretarial Auditors. This appointment is for a term of five consecutive years, commencing from the financial year 2026-27 and concluding with the financial year 2030-31. The firm, registered with ICSI (Firm Registration No. L2015MH008300), is a peer-reviewed entity with extensive experience in corporate compliance and regulatory services. The AGM, conducted via Video Conferencing/Other Audio-Visual Means, commenced at 11:45 a.m. and concluded at 12:24 p.m. The results of the AGM were declared on September 30, 2026.

Hindustan Composites Ltd held its 62nd Annual General Meeting (AGM) on September 29, 2026, conducted via Video Conferencing. The members approved the standalone and consolidated financial statements for the financial year ended March 31, 2026. A dividend of ₹2 per equity share (40%) was approved for the same financial year. Mr. P. K. Choudhary was re-appointed as a Director, and his remuneration as Managing Director was also approved for revision. The payment of commission to Independent Directors for FY 2025-26 and the remuneration for Cost Auditors for FY ending March 31, 2027, were also ratified. The AGM proceedings were conducted in compliance with relevant Companies Act provisions and MCA circulars.

Hindustan Composites Ltd has announced the closure of its trading window for designated persons and their immediate relatives, effective from October 1, 2026. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will remain shut until 48 hours after the declaration of the Un-audited Standalone and Consolidated Financial Results for the quarter and half-year ending September 30, 2026. The specific date of the board meeting to approve these financial results will be communicated separately.

Hindustan Composites Ltd has issued a letter to its members providing a weblink to access the Annual Report for the financial year 2025-26 and the Notice of its 62nd Annual General Meeting (AGM). This communication is being sent to shareholders who have not registered their email addresses. The AGM is scheduled for September 29, 2026, via Video Conferencing. Key details include a record date of September 22, 2026, and a proposed dividend of 40% (₹2 per equity share). The company encourages shareholders to update their email addresses for future communications and to support green initiatives.

Hindustan Composites Ltd has announced the record date for determining member eligibility for dividend payment for the financial year ending March 31, 2026, and for voting rights at the upcoming 62nd Annual General Meeting (AGM). The record date has been fixed as Tuesday, September 22, 2026. This intimation is in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Hindustan Composites Ltd has announced its 62nd Annual General Meeting (AGM) to be held on Tuesday, September 29, 2026, at 11:45 a.m. IST. The meeting will be conducted exclusively through Video Conferencing (VC) / Other Audio Visual Means (OAVM), with no physical presence of members. The company has also submitted its Annual Report for the financial year 2025-26. Both the Annual Report and the AGM notice are being sent electronically to members with registered email addresses and are also available on the company's website (www.hindcompo.com) and CDSL's e-voting website (www.evotingindia.com). The filing also highlights the company's recent IRISSS certification awarded by DNV, recognizing its commitment to quality in the railway industry.

Hindustan Composites Ltd has announced its 62nd Annual General Meeting (AGM) for the financial year 2025-26. The AGM will be held on Tuesday, 29th September, 2026, at 11:45 a.m. IST, exclusively through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The company has submitted its Annual Report for FY 2025-26 along with the AGM notice. Both documents are being sent electronically to members with registered email addresses and are also available on the company's website (www.hindcompo.com) and CDSL's e-voting website (www.evotingindia.com). The report highlights the company's IRISSS certification awarded by DNV, recognizing its commitment to quality in the railway industry.

Hindustan Composites Ltd has completed the slump sale of its Friction Business Undertaking to Rane (Madras) Limited (RML) effective August 20, 2026. This transaction, in accordance with the Business Transfer Agreement (BTA) dated June 30, 2026, involves the transfer of several Senior Management Personnel (SMPs) to RML. Additionally, Mr. Pawan Kumar Choudhary has resigned as Managing Director and Key Managerial Personnel (KMP) effective August 20, 2026, to facilitate his transfer to RML, though he remains a Non-Executive Director. Consequently, he also ceases to be the authorized person for stock exchange disclosures under Regulation 30(5).

Hindustan Composites Ltd has completed the slump sale of its Friction Business Undertaking to Rane (Madras) Limited (RML) effective August 20, 2026. As part of the agreement, several Senior Management Personnel (SMPs), including Mr. Nakuleshwar Chatterjee and Mr. G. M. Indapawar, have been transferred to RML. Additionally, Managing Director and KMP, Mr. Pawan Kumar Choudhary, has resigned from his KMP roles to facilitate his transfer to RML, though he remains a Non-Executive Director. This divestment is a significant strategic move for the company.