Pursuant to Regulation 30 and Regulation 47 of the SEBI (Listing Obligations & Disclosure Requirements), Regulations 2015, The Hindustan Housing Company has informed that it attached copies of Newspaper Advertisements published today, Saturday, 1st August, 2026 for the shareholders of the Company in Free Press Journal (in English) and Navshakti (in Marathi) informing about the 90th Annual General Meeting of the Members of the Company scheduled to be held on Thursday 27th August, 2026 at 11:30 am and other matter related thereto. The aforesaid document is also available on the website of the Company: www.hhclbajaj.com.
The above information is a part of company’s filings submitted to BSE.