Himatsingka Seide Ltd

Board of Directors of the Company at the meeting held today i.e. Tuesday September 02 2025 inter alia considered and approved the following matters: 1) Increase in the Authorized Share Capital of the Company subject to the approval of shareholders at the ensuing Annual General Meeting2) Alteration of the Capital Clause of the Memorandum of Association of the Company subject to the approval of Shareholders at the ensuing Annual General Meeting3) 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 approvals4) 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.