Pursuant to the provision of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Hindustan Construction Company has informed that it enclosed the copies of the newspaper advertisement published by the Company in Business Standard (English) and Sakal (Marathi) on July 18, 2026 in connection with the 100th Annual General Meeting of the Members of the Company, scheduled to be held on Tuesday, August 18, 2026, at 11:00 am through Video Conferencing / Other Audio-Visual Means.
The above information is a part of company’s filings submitted to BSE.