HP Adhesives Ltd Share Price

AGM Date: 27 Sep 2022

Please be informed that the 3rd AGM of the Company is scheduled to be held on Tuesday, September 27, 2022 at 03:00 P.M. IST through Video Conference (VC)/Other Audio Visual Means (OAVM), in accordance with the relevant circulars issued by the Ministry of Corporate Affairs, Government of India and Securities and Exchange Board of India. In compliance with relevant circulars, the Annual Report for the FY 2021-22 comprising of notice of 3rd AGM will be sent to all the members of the Company whose email addresses are registered with their Depository Participant (DP)/ Registrar and Share Transfer Agent (RTA). Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Notice convening the 3rd AGM and the Annual Report for the financial year 2021-22. This is for your information and appropriate dissemination. Proceedings of the 3rd Annual General Meeting of the Company held on September 27, 2022. (As Per BSE Announcement dated on 27.09.2022) Voting Results and Scrutinizer's Report - 3rd Annual General Meeting (As Per BSE Announcement Dated on 29/09/2022)

AGM Date: 29 Sep 2023

We inform you that the 4th Annual General Meeting of the Company is scheduled to be held on Friday 29th September, 2023 at 03:00 P.M. (IST) through Video Conferencing/ Other Audio Visual Means. Pursuant to Regulation 24 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, please find enclosed the Notice convening 4th AGM for the Financial Year 2022-23, which is being sent through electronic mode to those Members whose e-mail address are registered with the Company/Depositories. The same can also be accessed on the website of the Company. Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, please find enclosed copies of the Newspaper advertisements, inter-alia, confirming dispatch of Notice of 4th Annual General Meeting along with Annual Report for FY 2022-23, as published in Free Press Journal (English Daily) and Navshakti (Marathi Daily) today i.e. 7th September, 2023. (As Per BSE Announcement dated on 07.09.2023) Proceedings of the 4th Annual General Meeting of the Company held on 29th September, 2023 (As Per BSE Announcement dated on 29.09.2023) We are in receipt of youre eamail dated 06th April, 2024 requesting us to file the revised outcome of 4th AGM mentioning meeting conclusion time, further we submit herewith reply on the same. (As Per BSE Announcement Dated on 08.04.2024)

AGM Date: 19 Sep 2024

AGM 19/09/2024 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 ('SEBI Listing Regulations') read with Part A of Schedule III thereto, please find enclosed the summary of proceedings of the 5th Annual General Meeting of the Company ('5th AGM' or 'Meeting') held on Thursday, 19th September, 2024, through Video Conferencing. The meeting commenced at 12:00 Noon IST and Concluded at 12:40 p.m (As per BSE Announcement Dated on 19/09/2024) Correction in the typo error of the Voting Result of 5th Annual General Meeting filled with the Scrutinizer Report with the Stock Exchanges on 20th September, 2024. (As Per BSE Announcement Dated on 24.09.2024)

AGM Date: 30 Sep 2025

6th Annual General Meeting ('AGM') of the Members of the Company will be held on Tuesday 30th September, 2025 at 03:00 P.M (IST) through Video Conferencing (VC)/ Other Audio Video Mode (OAVM) Annual Report for FY2024-25 (As Per BSE Announcement Dated on: 04/09/2025) Summary of Proceedings of the 6th AGM of the Company. (As Per BSE Announcement Dated on: 30/09/2025) Voting Results & Scrutinizer''s Report for the 6th AGM. (As per BSE Announcement dated on: 03.10.2025)