Himatsingka Seide has informed that the Board of Directors of the Company, at the meeting held today Tuesday, September 02, 2025, considered and approved the following matters: 1) a) Increase in the Authorized Share Capital of the Company, subject to the approval of shareholders at the ensuing Annual General Meeting; b) Alteration of the Capital Clause of the Memorandum of Association of the Company, subject to the approval of Shareholders at the ensuing Annual General Meeting. (Annexure A). 2) Raising of funds by way of issuance of eligible securities through permissible modes, as may be decided by the Board and as permitted under applicable laws, subject to requisite regulatory/ statutory approvals. (Annexure B). 3) Friday, September 19, 2025, as the Record Date for determining the members eligible for the payment of the Final Dividend for the financial year 2025. Disclosures pursuant to Regulation 30 of the SEBI Listing Regulations read with Schedule III thereof and SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, with regard to the above matters, are enclosed as annexures and are numbered as above. The meeting commenced at 12:10 pm and concluded at 2:30 pm.

The above information is a part of company’s filings submitted to BSE.