HINDUSTAN ADHESIVES LTD. - Shareholder Meeting / Postal Ballot-Outcome of AGM

This is with reference to the 34th Annual General Meeting of the Company held on 30th day of September, 2022 at 2.00 P.M. Indian Standard Time ('IST'), through Video Conferencing/ Other Audio-Visual Means ('VC/OAVM'). The requisite quorum for the Annual General Meeting of the Company was present and the following businesses were transacted at the meeting as attached herewith.