Hindustan Adhesives Ltd — Important, 14-08-2026: Company Update

Following the Nomination & Remuneration Committee's review, Hindustan Adhesives' Board has approved the re-appointment of two key directors, pending shareholder approval. Mr. Ravi Kumar Aggarwal will continue as an Independent Director for a second five-year term, bringing his finance expertise. Mrs. Urmila Goenka is re-appointed as Whole-time Director for three years, contributing her management expertise in corporate governance and human relations. These decisions aim to ensure leadership continuity and stability, vital for the company's strategic direction and operational oversight.