Himatsingka Seide: Board Meeting Outcome for Meeting Held On February 11 2026

We hereby inform you that the Board of Directors of the Company at the meeting held today i.e. Wednesday February 11 2026 inter alia has: Considered and approved the Unaudited Financial Results (Standalone and Consolidated) of the Company along with the respective Limited Review Reports issued by the Statutory Auditors of the Company for the quarter and nine months ended December 31 2025 and the same is enclosed. Approved the re-appointment of Grant Thornton Bharat LLP as the Internal Auditors of the Company for the Financial Year 2026-27.The disclosures as required under Regulation 30 of the SEBI Listing Regulations read with Schedule III thereto and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30 2026 in respect of the above re-appointment are provided in Annexure A.