HP Adhesives Limited , a prominent player in the adhesives industry, has announced a significant change in its corporate leadership. The company's Board of Directors has approved the appointment of Ms. Swati Talgaonkar as the new Company Secretary and Compliance Officer, effective September 24, 2025.

Board Approval and Appointment Details

The decision was made during a board meeting held on September 23, 2025, which commenced at 15:40 and concluded at 16:30 IST. The appointment aligns with the company's commitment to maintaining strong corporate governance and regulatory compliance.

Ms. Swati Talgaonkar's Profile

Ms. Talgaonkar brings a wealth of experience and qualifications to her new role:

• Member of the Institute of Company Secretaries of India
• Holds a Bachelor of Law degree
• Possesses over 9 years of experience in key areas:
  • Companies Act matters
  • Listing compliances
  • Allied laws

Her extensive background in these critical areas positions her well to guide HP Adhesives through the complex landscape of corporate compliance and governance.

Regulatory Compliance

HP Adhesives Limited has duly informed the National Stock Exchange of India Ltd (NSE) and BSE Limited about this appointment, in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Company's Statement

Anjana Haresh Motwani, Chairperson and Executive Director of HP Adhesives Limited, signed the official communication to the stock exchanges. The company has also stated that this information will be available on their official website, www.hpadhesives.com , under the Investor Relations section.

This strategic appointment underscores HP Adhesives' commitment to maintaining high standards of corporate governance and ensuring smooth compliance with regulatory requirements. Ms. Talgaonkar's rich experience is expected to contribute significantly to the company's corporate affairs and stakeholder relations.

HP Adhesives Limited, a leading adhesive manufacturer, has made several significant announcements following its board meeting held on August 8, 2025. The company approved its unaudited financial results for the quarter ended June 30, 2025, and announced key leadership reappointments.

Financial Results

The board of directors approved the unaudited standalone and consolidated financial results for the first quarter of the fiscal year 2025-26. While specific financial figures were not disclosed, the company has submitted these results to the stock exchanges in compliance with regulatory requirements.

Leadership Reappointments

HP Adhesives has approved the reappointment of several key leaders, subject to shareholder approval at the upcoming 6th Annual General Meeting:

Independent Directors

The company has approved the reappointment of three Independent Directors for a second term of five years each:

• Mr. Surendra Kumar Mehta: June 23, 2026 to June 22, 2031
• Mr. Ajeet Anant Walavalkar: July 5, 2026 to July 4, 2031
• Mr. Rajendra Kumar Jain: July 5, 2026 to July 4, 2031

Managing Director

Mr. Karan Motwani has been reappointed as the Managing Director for a second term of five years, from May 1, 2026 to April 30, 2031.

Auditor Appointments

The board has also made decisions regarding the company's auditors:

1. Statutory Auditors: Priya Choudhary & Associates LLP has been reappointed as Statutory Auditors for a second term of five consecutive years, from the conclusion of the 6th Annual General Meeting until the 11th AGM to be held in the financial year 2030-31.

2. Secretarial Auditors: Shivam Sharma & Associates has been appointed as Secretarial Auditors for a five-year term from FY 2025-26 to FY 2029-30.

Changes in Key Managerial Personnel

The company announced the resignation of Ms. Jyoti Chawda, Company Secretary & Compliance Officer, effective August 9, 2025.

Subsidiary Performance

HP Adhesives' wholly-owned subsidiary, Unitybond Solutions Private Limited, reported the following results for the quarter ended June 30, 2025:

These announcements reflect HP Adhesives' commitment to maintaining strong corporate governance and strategic leadership as it moves forward in the adhesive manufacturing sector. The reappointment of key leaders and auditors suggests a focus on continuity and stability in the company's management and oversight functions.