Hindustan Adhesives Ltd — Important, 14-07-2026: Company Update

Hindustan Adhesives Limited's Board has approved the appointment of Mr. Anil Mathur as an Additional Non-Executive Independent Director for a five-year term, pending shareholder approval. Mr. Mathur brings 40 years of senior management experience in finance, accounting, and governance. Concurrently, Mr. Amit Sharma has resigned as a Non-Executive Independent Director due to other business commitments preventing him from devoting sufficient time to the company. The Board acknowledged Mr. Sharma's valuable contributions. These changes update the company's board composition.