HINDUSTAN ADHESIVES LTD. - Appointment of Company Secretary and Compliance Officer

Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part A of Schedule III of said Regulations, we hereby inform you that the Board of Directors in its meeting held on November 14, 2022, considered and approved the following:- i. Acceptance of Resignation of Ms. Sneha Srivastava as Company Secretary & Compliance Officer of the Company w.e.f. November 14, 2022. ii. Appointment of Mr. Amit Kumar Jha (Membership No: A65302) as Company Secretary & Compliance Officer of the Company w.e.f. November 14, 2022.