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Hindustan Adhesives Ltd

Board Meeting Intimation for Regulation 29 Of SEBI (Listing Obligation And Disclosure Requirements) Regulation 2015 And Our Letter Dated May 23Rd 2025

06:05 PM, 30th May 2025

Hindustan Adhesives Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/06/2025 inter alia to consider and approve With reference to our intimation dated May 23rd 2025 please note that the meeting of the Board of Directors of the Company that was scheduled to be held on Friday May 30th 2025 is rescheduled as during the financial year the Company has transitioned its accounting system from Tally to Zoho ERP. Due to this transition the financial data for the year has been partially maintained across two separate software systems. As a result the statutory auditors are requiring additional time to verify and reconcile the accuracy of the consolidated financial data sourced from both systems and now will take place on Monday June 09th 2025 inter alia to consider and approve the audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended March 31st 2025.

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