Haldyn Glass Limited has notified the BSE of an upcoming Board of Directors meeting scheduled for Thursday, May 21, 2026. The intimation, filed on May 11, 2026, was made pursuant to Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended.

Board Meeting Agenda

The board meeting has been convened to address key financial and corporate matters for the concluded fiscal year. The following agenda items have been disclosed:

• Audited Financial Results: To consider and take on record the Audited Financial Results (Standalone & Consolidated) for the quarter and year ended March 31, 2026
• Dividend Consideration: To consider and recommend a dividend, if any, on the equity shares of the company for the financial year 2025-2026
• Incidental Matters: Any other matters incidental to the above

Meeting Details at a Glance

The key details of the scheduled board meeting are summarised below:

Filing Details

The intimation was submitted to the Department of Corporate Services at BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai. The communication was signed by Dhruv Mehta, Company Secretary (ACS-46874), on behalf of Haldyn Glass Limited. The filing carries reference number BBY/CS/001/05/26.

Haldyn Glass Limited has officially launched the Second 100 Days Campaign - "Saksham Niveshak" to assist shareholders with KYC updates and dividend claims. The campaign, running from April 01, 2026 to July 09, 2026, represents a proactive initiative by the Investor Education and Protection Fund Authority (IEPFA) and Ministry of Corporate Affairs (MCA) to prevent the transfer of unclaimed dividends and shares to the Investor Education and Protection Fund (IEPF).

Campaign Details and Objectives

The comprehensive campaign focuses on enabling shareholders to update crucial information and claim their rightful dividends. The initiative addresses multiple shareholder needs through a structured approach.

Shareholder Services and Support

Shareholders requiring assistance with various issues can access dedicated support services. The company has established clear communication channels to facilitate the process.

Eligible shareholders include those who:

• Have not claimed their dividends
• Need to update KYC and nomination details
• Face issues related to unclaimed dividends and shares
• Require updates to bank mandates and contact information

Contact Information for Assistance

The company has designated MUFG Intime India Private Limited (formerly Link Intime India Private Limited) as the primary contact point for shareholder assistance.

Publication and Compliance

The company has fulfilled its regulatory obligations by publishing the campaign notice in multiple newspapers across different languages and regions. This ensures comprehensive reach to its diverse shareholder base.

The notice was published in:

• The Financial Express (Gujarati and English editions) - Ahmedabad edition
• Business Standard - Mumbai Edition
• Sakal (Marathi) - Mumbai Edition

The campaign notice is also available on the company's official website at www.haldynglass.com and on the BSE Limited website at www.bseindia.com , providing shareholders with multiple access points for information.

Regulatory Framework

This initiative operates under Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The campaign represents a collaborative effort between regulatory authorities and listed companies to protect shareholder interests and ensure proper claim procedures for dividends and shares.