Hindustan Organic Chemicals Ltd — Important, 05-06-2026: Company Update

HOC/BSE/CorpAnn/Directors 05th June, 2026

BSE Limited

Phiroze Jeejeebhoy

Towers, Dalal Street

Mumbai – 400 001

Sir/Madam, Scrip Code: 500449

Sub: Completion of Tenure of Shri Vinay Kumar Sharma as Independent Director

In compliance with Regulation 30 read with Schedule III (Part A) of SEBI (Listing Obligations

and Disclosure Requirements) Regulations, 2015 the corporate announcement is hereby

given that the Ministry of Chemicals & Fertilizers, Department of Chemicals &

Petrochemicals vide order No.P-53013/8/2019-CHEM.III-CPC dated 05th June, 2025,

appointed Shri Vinay Kumar Sharma as Non-official Independent Director on the Board of

HOCL for a period of one (1) year w.e.f the date of appointment order or until further orders

whichever is earlier. The said one-year tenure has been concluded and the company has

not received any communication from administrative ministry regarding any further

extension of the tenure.

The tenure completion of Independent Director is submitted for the kind information.

Thanking you.

Yours truly,

For Hindustan Organic Chemicals Limited

Subramonian H

Company Secretary & Compliance Officer

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