5096352026-10-122026-10-125096352026-10-125096352026-10-122026-10-125096352026-10-12HINDCOMPOSHINDUSTAN COMPOSITES LIMITEDNewDividend2026-10-12true2026-10-012026-10-1215:30:0016:00:00YesInterimRs. 21/-2026-10-122026-10-162026-11-10Special Interim Dividend for the financial year 2026-27Pursuant to the provisions of Regulation 30 read with Part A of Schedule III and other applicable provisions of the Listing Regulations, we wish to inform you that the Board of Directors at its meeting held today i.e. on 12th October, 2026, has inter-alia considered and declared payment of Special Interim Dividend @ 420% i.e. Rs.21/- per share on Equity Shares having face value of Rs. 5/- (Rupees Five only) each fully paid up, for the financial year 2026-27. <BR> <BR> As per Regulation 42 of the Listing Regulations, the Record Date for determining the shareholders entitled to receive the said Special Interim Dividend is fixed as Friday, 16th October, 2026. The Special Interim Dividend will be paid to the eligible shareholders within 30 days from the date of its declaration in accordance with the applicable provisions of Companies act, 2013. <BR> <BR>