HP Adhesives: Intimation Of 5Th Annual General Meeting & Record Date

This is to inform you that:a. 5th Annual General Meeting ("AGM") of the Members of the Company will be held on Thursday 19th September 2024 at 12:00 Noon (IST) through Video Conferencing (VC)/ Other Audio Video Mode (OAVM); andb. Record Date for the purpose of payment of dividend is Friday 13th September 2024 if declared in the AGM for the financial year ended 31st March 2024.