Himatsingka Seide Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on May 30, 2022, inter alia, to:1. Consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended March 31, 2022; and2. Consider recommendation of Dividend, if any, for the Financial Year ended March 31, 2022.Further, in continuation to Companys letter dated March 24, 2022, in terms of the Code of Conduct to Regulate, Monitor and Report Trading by Insiders adopted by the Company, the trading window for dealing in securities of the Company remains closed till the completion of 48 hours after declaration of the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2022.

HIMATSINGKA SEIDE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, May 30, 2022 to inter-alia: i) Consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended March 31, 2022; and ii) Consider recommendation of Dividend, if any, for the Financial Year ended March 31, 2022.

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company HIMATSINGKA SEIDE LTD. 2 CIN NO. L17112KA1985PLC006647 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2021-22, 2022-23 5 Incremental borrowing done in FY (T)(a) 247.34 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2021-22, 2022-23 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Sridhar MuthukrishnanDesignation :-Company Secretary and Compliance Officer Name of the Chief Financial Officer :- K P Rangaraj Designation : -Chief Financial Officer Date: 13/05/2022

With reference to SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 dated 26th November, 2018, we wish to inform that the Company is not a Large Corporate. Since, CRISIL has assigned Credit rating of Long-term debt instruments of the Company as A-/ Negative, the Company does not quality as a Large Corporate. Requisite intimations shall be made once the Company qualifies to be a Large Corporate. This is for your information & record.

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayHIMATSINGKA SEIDE LTD. 2CINL17112KA1985PLC006647 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 1523.11 4Highest Credit Rating during the previous FY A- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: SRIDHAR MUTHUKRISHNAN Designation: COMPANY SECRETARY COMPLIANCE OFFICER EmailId: corporate@himatsingka.com Name of the Chief Financial Officer: K P Rangaraj Designation: Chief Financial Officer EmailId: corporate@himatsingka.com Date: 27/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

As required under Regulation 40(9) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we are enclosing herewith a copy of certificate from a Practicing Company Secretary for the year ended March 31, 2022. Please take the same on record.

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 026260 Name of the Signatory :- SRIDHAR MUTHUKRISHNANDesignation :- Company Secretary and Compliance Officer

Sub: Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for the year ended March 31, 2022 As required under Regulation 7(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are enclosing herewith a copy of Compliance Certificate for the year ended March 31, 2022. Please take the same on record.

Sub: Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2022. Please find attached certificates as received from KFIN Technologies Limited, Registrar and Share Transfer Agent of the Company under Regulations 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2022. Kindly take the same on the record.

Dear Sir/Madam, Sub: Notice of Closure of Trading Window pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 Pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015, the trading window for dealing in the equity shares of the Company will be closed w.e.f. Friday, March 25, 2022 till the completion of 48 hours after declaration of the Audited Financial Results for the quarter and year ended March 31, 2022. Accordingly, all the Designated Persons and their immediate relatives are being intimated not to enter into any transaction involving dealing/trading in shares of the Company during the aforesaid period of closure of Trading Window. Further, Board Meeting date, to consider, approve and take on record the Audited Financial Results for the quarter and year ended March 31, 2022 shall be intimated to the Stock Exchange(s) in due course of time.