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.

Hindustan Composites Limited announced its audited standalone and consolidated financial results for FY26 following a Board meeting on 23rd April, 2026. The company reported net profit of ₹3,111 lakhs for FY26 with revenue from operations reaching ₹37,501 lakhs, representing year-on-year growth of 15% from ₹32,508 lakhs in the previous year.

Financial Performance Summary

The company's financial performance for FY26 showed mixed results with steady revenue growth but moderated profitability:

For Q4 FY26, the company reported net profit of ₹1,170 lakhs on revenue of ₹10,484 lakhs, compared to net profit of ₹607 lakhs on revenue of ₹8,915 lakhs in the corresponding quarter of the previous year. The Q4 performance reflects a 93% increase in net profit year-on-year.

Segment Performance

The company operates across three business segments with Composite Products remaining the primary revenue driver:

Dividend and Corporate Actions

The Board of Directors recommended a dividend of ₹2 per share on equity shares of ₹5 each for FY26, subject to shareholder approval at the ensuing Annual General Meeting. The dividend, if approved, will be paid within 30 days of the AGM.

Additionally, the Board approved the re-appointment of M/s. Suresh Pimple & Associates, Cost Accountants, as Cost Auditors for FY27 and sanctioned a capacity expansion plan for railway brake blocks/pads.

Capacity Expansion Plan

The company plans to expand its manufacturing capacity for railway brake blocks/pads with an investment of ₹350 lakhs to be funded through internal resources:

Balance Sheet Position

As of 31st March, 2026, the company's total assets stood at ₹126,481 lakhs, comprising non-current assets of ₹112,645 lakhs and current assets of ₹13,836 lakhs. Total equity amounted to ₹114,740 lakhs, while total liabilities were ₹11,741 lakhs. The company maintained a strong financial position with investments of ₹97,205 lakhs in non-current assets and ₹3,406 lakhs in current assets.

The statutory auditors, M/s. Lodha & Co. LLP, issued an unmodified opinion on the audited standalone and consolidated financial results for FY26.