Pursuant to the provisions of Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Hindustan Composites has informed that it attached the copies of newspaper advertisements published in today’s newspapers on 10th July, 2026 in Financial Express (English) and Mumbai Lakshadeep (Marathi), in respect of completion of dispatch of Postal Ballot notice to members of the Company, providing information pursuant to the provisions of Sections 108 and 110 of the Companies Act, 2013 read with Rules 20 and 22 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The said advertisement will also be uploaded on the website of the Company at www.hindcompo.com.
The above information is a part of company’s filings submitted to BSE.
