HLE Glascoat Limited announced appointment of Mr. Harsh Patel (existing Non-Executive Director) as a Whole-Time Director of the Company, has been approved by the Board of Directors at its Meeting held on 23 May, 2022 and by the shareholders at their Meeting held on 1 September, 2022, with effect from 1 October, 2022 for the term of three years from the date of appointment (upto 30th September 2025). Mr. Harsh Patel has completed B.E (Chemical Engineering) from the University of Mumbai and has completed MBA from the State University of New Jersey in 2002. He has more than 20 years of experience in the business of chemicals and engineering.

Yashashvi Rasavan Private Limited, Director; HLE Engineers Private Limited, Director; M/s. Yash Speciality Chemicals LLP, Partner. Date of Birth is 9th September,7977 Date of first Appointment on the Board is31st December, 2016 (as Non-Executive Director). Pecuniary Relations with the Company: Following companies/entities, in which Mr. Harsh Patel has direct/indirect interest, have pecuniary relations with the Company, in accordance with Section 188 of the Companies Act, 2013 and the Rules made thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015: Maroli Udhyognagar Land Development and Management Company Private Limited; HLE Engineers Private Limited; Newpar Aromatics LLP; HN lndigos Private Limited; Yashashvi Rasayan Private Limited; Yashaswati Foundation; M/s. HL Equipments; M/r. Yash Speciality Chemicals LLP.