Intimation under regulation 30 of The SEBI (Listing Obligation And Disclosure Requirements) Regulation, 2015.

HIND COMMERCE LIMITED 307, Arun Chambers, Tardeo Road, Mumbai – 400034. Tel. : 022-40500100 Fax: 022-40500150 Website: www.hindcommerce.com Email: investor@hindcommerce.com CIN: L51900MH1984PLC085440 September 01, 2026 Corporate Relationship Department BSE Limited, 1st Floor, New Trading Ring, Rotunda Building, P J Towers, Dalal Street, Fort, Mumbai - 400 001 Scrip Code - 538652 Dear Sir /Madam, Sub: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Pursuant to Regulation 36 (1) (b) of the SEBI Listing Regulations, the Company has sent a letter providing a web-link of the Annual Report for FY 2025-26 to those Members who have not registered their e-mail addresses with the Company/ Depositories/ RTA. A copy of the letter is enclosed for your record. The web link of BSE Limited providing the above information is being hosted on the Company’s website https://hindcommerce.com/meetings pursuant to the SEBI Listing Regulations, as amended. This is for your information and appropriate dissemination. Thanking you. For Hind Commerce Limited Ujwal Lahoti Director DIN: 00360785 Encl: As above HIND COMMERCE LIMITED 307, Arun Chambers, Tardeo Road, Mumbai – 400034. Tel. : 022-40500100 Fax: 022-40500150 Website: www.hindcommerce.com Email: investor@hindcommerce.com CIN: L51900MH1984PLC085440 Dear Shareholder, Sub: Notice of 41st Annual General Meeting (AGM) of Hind Commerce Limited and Annual Report for the Financial Year 2025-26. We are pleased to inform you that the 41st Annual General Meeting of the Members of Hind Commerce Limited (‘the Company’) is scheduled to be held on Thursday, September 24, 2026, at 3:00 P.M. at the Registered Office of the Company at 307, Arun Chambers, Tardeo Road, Mumbai - 400 034. As per Regulation 36 (1) (b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, the web-link, including the exact path, where complete details of the Annual Report are available is required to be sent to those member(s) who have not registered their email address(es) either with the Company or with any Depository or with Registrar & Share Transfer Agent (RTA) of the Company i.e. MUFG Intime India Private Limited (Formerly Link Intime India Private Limited). Accordingly, the web-link, including the exact path where complete details of the Annual Report for the Financial Year 2025-26 are available at: Weblink: https://hindcommerce.com/ Exact path of Annual https://hindcommerce.com/meetings > General meeting > 2026 Report 2025-26: This letter is being sent to those member(s) who have not registered their email address(es) either with the Company or with any Depository or RTA of the Company as on the cut-off date as on 28.08.2026. Further, you are requested to update your email address at the earliest with your depository participants to get all important information & documents thereafter and encourage Green Initiative. In case of any query, please feel free to contact our RTA i.e. M/s MUFG Intime India Private Limited on the details provided below: Address: C-101, 247 Park, L B S Marg, Vikhroli (West), Mumbai – 400083. Mob. No: (0) 810 811 6767, Tel. No.: (022) 49186270. E-mail: rnt.helpdesk@in.mpms.mufg.com. Thanking you. Yours faithfully, For Hind Commerce Limited SD/- Ujwal Lahoti Director DIN: 00360785