Hindustan Adhesives LimitedBSE: HINDADH

Announcement under Regulation 30 (LODR)-Change in Management

· Issued by Hindustan Adhesives Limited via BSE India

Filed with BSE · · 8 pages · English

Summary by 6ix AI

Hindustan Adhesives Limited has filed a notification regarding changes in its management structure, specifically the re-appointments and appointments of directors. The company has re-appointed Mr. Ravi Kumar Aggarwal as a Non-Executive Independent Director and Mrs. Urmila Goenka as Whole-time Director for new terms. Additionally, Mr. Anil Mathur has been appointed as a Non-Executive Independent Director.

Written by 6ix AI from the company’s filing. How 6ix writes summaries

On 6ix: 6ix.com/news/announcement-under-regulation-30-lodr-change-in-management-29

The details required under Regulation 30 of the SEBI Listing Regulations read with Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January 2026 are provided in Annexure A. The meeting of the members commenced at 2:00 P.M. and concluded at 2:25 P.M. This is for your information and record. Your Faithfully MADHUSUDAN BAGLA MANAGING DIRECTOR DIN NO-01425646 ANNEXURE – A 1. The

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