hindustan composites has confirmed that its promoters and Persons Acting in Concert (PAC) have not created any encumbrance on shares during the financial year ended March 31, 2026. This disclosure was made to the stock exchanges in compliance with Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

The company submitted the declaration to the National Stock Exchange of India and BSE Limited on April 4, 2026. The confirmation explicitly states that neither the promoters nor the PACs have made any encumbrance of shares, directly or indirectly, throughout the specified financial period.

Promoters and PAC Details

The disclosure was made on behalf of 15 promoters and PACs associated with Hindustan Composites Limited. The list includes individual promoters as well as corporate entities.

The filing was signed by Naresh Patangi, Executive Director, Company Secretary & Compliance Officer of Rasoi Limited, on behalf of all promoters and PACs. The document was submitted from Kolkata and acknowledged the receipt of the declaration by the exchanges.

Hindustan Composites Limited has announced the launch of the Second 100 Days Campaign — 'Saksham Niveshak' — in compliance with directives issued by the Investor Education and Protection Fund (IEPF) Authority under the Ministry of Corporate Affairs. The campaign, which runs from 1st April 2026 to 9th July 2026, is aimed at encouraging shareholders to update their KYC and related details, and to prevent the transfer of unpaid or unclaimed dividends and shares to the Investor Education and Protection Fund (IEPF). The company published newspaper advertisements in The Financial Express (English) and Mumbai Lakshadweep (Marathi) on 8th May 2026, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Campaign Overview

The Saksham Niveshak campaign is specifically targeted at shareholders who have not claimed their dividends declared for any financial years since 2018-19, or who have not updated their KYC or other related details. The initiative has been re-launched to reach out to shareholders and help them claim unclaimed or unpaid dividends and update their records before these are transferred to the IEPF.

How Shareholders Can Participate

Shareholders who wish to claim unpaid or unclaimed dividends, get shares credited, or update their KYC and other details are required to submit an application along with the requisite documents to the Company's Registrar and Transfer Agent (RTA).

Registrar and Transfer Agent (RTA) Contact Details:

• Name: MUFG Intime India Private Limited (formerly Link Intime India Private Limited)
• Address: C-101, Embassy 247, L.B.S. Marg, Vikhroli (West), Mumbai - 400083
• Phone: (022) 4918 6000/270
• Email: rt.helpdesk@in.mpsmuft.com
• Website: www.in.mpsmuft.com

KYC Update Forms and Resources

The relevant forms for updating KYC, bank details, and nomination — including Forms ISR-1, ISR-2, ISR-3, and SH-13 — are available on the RTA's website at: https://www.in.mpsmuft.com → Resources → Downloads → KYC → Formats for KYC.

The campaign communication has also been uploaded on the Company's website at https://www.hindcompo.com/investor-relations/100-days-campaign--saksham-niveshak for shareholders' reference.

Regulatory Filing and Disclosure

The disclosure was submitted to both BSE Limited and National Stock Exchange of India Limited on 8th May 2026, signed by Arvind Purohit, Company Secretary & Compliance Officer (Membership No.: A33624), in accordance with applicable SEBI listing regulations. Shareholders are urged to take advantage of this campaign window to ensure their records are up to date and to claim any outstanding dividends before they are transferred to the IEPF.