5096352026-11-052026-11-055096352026-11-055096352026-11-05ChangeInManagementDomain15096352026-11-052026-11-05ChangeInManagementDomain15096352026-11-05ChangeInManagementDomain25096352026-11-052026-11-05ChangeInManagementDomain25096352026-11-05ChangeInManagementDomain35096352026-11-052026-11-05ChangeInManagementDomain35096352026-11-05ResignationOfDirectorOrKeyManagerialPersonnelOrSeniorManagementPersonnelOrComplianceOfficerDomain15096352026-11-052026-11-05ResignationOfDirectorOrKeyManagerialPersonnelOrSeniorManagementPersonnelOrComplianceOfficerDomain1xbrli:pureHINDCOMPOSHINDUSTAN COMPOSITES LIMITED509635NOTLISTEDINE310C01029trueListed Entity (self)true2026-11-0515:30:0017:40:003Pursuant to the provisions of Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. 5 November, 2026, inter alia, considered the following matters: 1. Appointed Mr. Vinay Sarin as Chief Executive Officer and Key Managerial Personnel (CEO and KMP) of the Company w.e.f. 6th November, 2026 in terms of the provisions of Section 203 of the Companies Act, 2013 read with the applicable rules framed thereunder and SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. Upon appointment as CEO and KMP, Mr. Vinay Sarin resigned from the position of Non-Executive Non-Independent Director of the Company with effect from the close of business hours on 5th November, 2026, in order to Company’s strategic leadership transition plan. A copy of resignation letter received from Mr. Vinay Sarin is enclosed herewith. 2. Recommended the appointment of Mr. Vinay Sarin (DIN: 00090757) as a Whole-Time Director, designated as Executive Director and Chief Executive Officer of the Company for a period of 3 (Three) years with effect from 21st December, 2026 up to 20th December, 2029, to the Members of the Company for their approval by way of Special Resolution through the proposed Postal Ballot. Further, in accordance with the Circulars dated 20th June, 2018 bearing No. LIST/COMP/14/2018-19 and NSE/CML/2018/24 issued by the BSE Ltd. and National Stock Exchange of India Ltd. respectively, we hereby affirm that Mr. Vinay Sarin (DIN: 00090757) is not debarred from holding the office of director by virtue of any order passed by the Securities and Exchange Board of India or any other such authority. 2026-11-05AppointmentKey Managerial PersonnelChief Executive OfficerMr.Vinay Raj Sarin2026-11-06Mr. Vinay Sarin is a Senior Professional with more than 5 dacades of diversified experience in the Consumer, Engineering & the Automobile Industry. He is a Postgraduate with a Masters in Marketing Management and has held senior positions in Sales & Marketing and Business Development during his career during which he has travelled extensively both in India and overseas.CessationResignationDirectorNon - Executive Non -Independent DirectorNot ApplicableNot ApplicableMr.Vinay Raj Sarin2026-11-05trueOthersRecommendation for appointment of Mr. Vinay Sarin (DIN: 00090757) as Whole-Time Director, designated as Executive Director and Chief Executive Officer of the Company to the Members of the CompanyDirectorExecutive DirectorNot ApplicableWTDMr.Vinay Raj Sarin2026-12-21Mr.Vinay Raj SarinNon - Executive Non -Independent Director2026-11-052026-11-05trueThe Board in it’s meeting held on 5th November, 2026 appointed Mr. Vinay Sarin, as Chief Executive Officer and Key Managerial Personnel (CEO and KMP) of the Company with effect from 6th November, 2026. Upon his appointment as CEO and KMP, Mr. Vinay Sarin (DIN: 00090757) has resigned from the position of Non-Executive Non-Independent Director of the Company with effect from close of business hours on 5th November, 2026, in order to the Company’s strategic leadership transition plan.