Newspaper Publication for 68th Annual General Meeting

HINDUSTAN TIN WORKS LIMITED Registered & Corporate Office 426, DLF Tower-A, Jasola, New Delhi - 110025 CIN : L271 09DL1958PLCO03006 Phone : 01 1-4999 8888, Fax : 01 1-4999 8822 E-Mail : info@hindustantin.co.in Website : http://www.hindustantin.biz To, Dated: 03'd September, 2026 The BSE Limited, 25th Floor, P. J. Towers, DalaI Street, Mumbai – 400001. SUB: NEWSPAPER PUBLICATION FOR 68TH ANNUAL GENERAL MEETING: Dear Sir, Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed newspaper extracts of the public notice regarding the Notice of 68th Annual General Meeting to be held on Tuesday, 29th September, 2026 and E-voting Information of the Company. The said public notice was published on September 03, 2026 in the following newspapers: 1. Business Standard 2. Hari Bhoomi. Kindly take the above on record. 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