HP Adhesives: Shareholder Meeting / Postal Ballot-Outcome of AGM

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. (IST).