Hindustan Composites Limited has announced that its Board of Directors will convene on April 23, 2026, to review and approve the company's financial performance for the fourth quarter and full financial year ended March 31, 2026. The meeting has been scheduled in accordance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The official notification, dated April 14, 2026, was communicated to both BSE Limited and National Stock Exchange of India Limited by Company Secretary and Compliance Officer Arvind Purohit.

Board Meeting Agenda

The board meeting will address several key items that are crucial for shareholders and market participants:

Trading Window Restrictions

In compliance with regulatory requirements, Hindustan Composites Limited has implemented trading window restrictions for its directors and specified persons. The trading window closure details are as follows:

Company Information

Hindustan Composites Limited is headquartered at Peninsula Business Park, Tower A, 8th Floor, Senapati Bapat Marg, Lower Parel, Mumbai - 400013. The company trades on BSE with scrip code 509635 and on NSE with the symbol HINDCOMPOS.

Regulatory Compliance

The board meeting notification has been issued pursuant to Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This ensures transparency and provides adequate notice to stakeholders about the company's intention to discuss material financial information.

The company has also adhered to its internal "Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and their Immediate Relatives," which governs trading activities during sensitive periods when material information is being processed.

Key Timeline

Hindustan Composites Limited has filed its quarterly compliance certificate with stock exchanges and depositories, confirming adherence to SEBI regulations for the quarter ended March 31, 2026. The Mumbai-based company submitted the mandatory confirmation under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018.

Regulatory Compliance Certificate

The certificate was issued by MUFG Intime India Private Limited (formerly Link Intime India Private Limited), which serves as the company's Registrar and Share Transfer Agent. The document confirms that all securities received for dematerialization during the quarter were properly processed and verified according to prescribed timelines.

Dematerialization Process Confirmation

The certificate confirms several key compliance aspects:

• Securities received for dematerialization were confirmed or rejected within prescribed timelines
• Security certificates received were mutilated and cancelled after due verification
• Depository names were substituted in company records as registered owners
• All dematerialized securities remain listed on stock exchanges where earlier securities are listed

Stock Exchange and Depository Notifications

Hindustan Composites Limited notified multiple regulatory bodies about the compliance confirmation:

Company Secretary Certification

The filing was signed by Arvind Purohit, Company Secretary and Compliance Officer (Membership No. A33624), confirming the company's adherence to regulatory requirements. The submission demonstrates Hindustan Composites Limited's commitment to maintaining transparency and regulatory compliance in its securities operations.

This quarterly filing represents a routine regulatory requirement that ensures proper handling of dematerialization processes and maintains investor confidence in the company's securities management practices.