Outcome of Board Meeting held on April 27, 2026

Himatsingka Seide Limited's Board of Directors met on April 27, 2026, and approved the adoption of a new set of Articles of Association to align with the Companies Act, 2013, pending shareholder approval through a special resolution. The meeting started at 4:30 PM and concluded at 5:35 PM.

Reported results are the point at which prior management commitments become checkable against audited or reviewed numbers.

• Margin trend against the prior period
• Cash from operations against reported profit
• Whether prior guidance is reaffirmed
• We feel U.S. will substantially -- will come down substantially below the 50% mark over the next 18 to 24 mont (management committed by H1 FY27)
• I think India should become approximately INR400 crores to INR500 crores market in the next, I would say, 2 ye (management committed by FY27)