Hindustan Composites Limited announced that the board of Directors of company at its meeting held 8 May, 2018 has recommended the payment of dividend on Equity Shares of INR 5/- each at INR 0.50/- (Fifty paise only) per share for the year ended 31 March, 2018, subject To Approve the shareholders in the upcoming Annual General Meeting of the company. The dividend if approved at the upcoming Annual General Meeting of the Company, shall be paid/dispatched between 5 to 12 September, 2018.

Taken on record the resignation of Mr. Amit Goenka resigning from the post of company Secretary and Compliance Officer of the company with effect from closing hours of 7 May, 2018, however he continues to be in the services of the company as Vice President. Appointed Mr. Vikram Soni as Company Secretary and compliance Officer of the Company with effect from 8 May, 2018, pursuant to the provisions of Section 203 of the companies Act, 2013 read· with Companies Rules, 2014 and Regulation 6 of SEBI.