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September 03, 2026 BSE Limited National Stock Exchange of India Limited Corporate Relations Department “Exchange Plaza”, P.J. Towers, Dalal Street, Bandra Kurla Complex, Bandra (E), Mumbai - 400 001. Mumbai - 400 051. Scrip code: 532859 Symbol : HGS Dear Sir / Madam, Sub: Completion of dispatch of AGM Notice and Annual Report 2025-26 This has reference to our letter dated September 1, 2026, on the captioned matter. We wish to attach herewith the copies of the newspaper advertisement published in today’s Business Standard and Navshakti. Please note that the Company has earlier completed the dispatch of notice of 31st AGM and Annual Report for FY 2025-26 to the Shareholders of the Company on September 1, 2026. You are requested to kindly take the above on record. Thanking you, For HINDUJA GLOBAL SOLUTIONS LIMITED Narendra Singh Company Secretary F4853 Encl: As above HINDUJA GLOBAL SOLUTIONS LIMITED Corporate Office: Gold Hill Square Software Park, No. 690, 1st Floor, Hosur Road, Bommanahalli, Bengaluru - 560 068. India. Telephone: +91-80-4643 1000 / 4643 1222 Regd. Office: Tower C (1st floor), Plot C-21, G Block, Bandra Kurla Complex, Bandra East, Mumbai – 400 051. India. Telephone: +91-22-6136 0407, E-mail: investor.relations@hgs.com Website: www.hgs.com Corporate Identity Number: L92199MH1995PLC084610 Business Standard MUMBAI I THuRsoAv, 3 sEPTEMBER 2026 ll#·Jl#iil MAHARASHTRA EASTERN GRID POWER TRANSMISSION LIMITED MAHARASHTRA EASTERN GRID POWER TRANSMISSION LIMITED Regtster-•d Office; Adanl Corporate Hovsc. Shanel gram. Near Vashlno OC'VI Circle, Registered Office: Adani Corporate House, Shantl_g;am, Near Vashino Devi Circ.le, ONE POINT ONE SOLUTIONS LIMITED SG Higllway, Ahmedabad • 382421 Guj..rac:. India SG Highway. Ahmed&bad • 382421 Gujarat, India flO>J~Ot!l(f. U/lloc.«-1, !t!lfrco'. ""'11!Un~ 0 !l»clt c.J1,awmi KITTI(~ f!lnftll \E). t.\.tlu, ~l. i,w~ 1m NOTICE INVITING TENDER NOTICE INVITING TENDER e,m,a vuzt1iC!w:ncmr wco.i...-·....., lfrlru «m NIT No. Division Btlot Works oe.scrlptlon cost of EMO Du• Data & NIT No. Division Brief Wo,ks Description Cost of EMO Due Date e. lH iOO fl l- CC II 4O I l '1 I0 U" A ll.I YIM CJ I' Y4 IH G ll ll 'oiP f A OlI «. ' f• Mn1 i:1 l"J "1 Oc I; - 1 ,, ( MH >II A! 1 11 11 11 1.0 10 -N .I r tl 'tO fMIA CA /IJ I( mzt l' QR ll' 1! 1t ~Wu t tr. oll ., l 1 ~J "2 'G ,l 'k,.lf'l (Rs.. LIies) Tlme of (Rs. Laes} Time of ~ R~-- ~- Il St ,l .t Hlt 1O 11o 'No l~ uM #O. i Nro Ru f,r W,. "it "t- "e '9S <E /! 0l '( a\I MIIJt ~g lltO lkU ollo Ou !w- NW ll~O S~ :i..t lm- lR U!il 1~ i>l ,:' .(f "f Tl h~ to Submission Submission (C \t 'C;rr -f Jf /'l O),I ffO ·.~ ...,;'oVI t~ ;.1b 1t .l ~\> l"H OO .\Vt! VF •~ 0) ,$ .> ,$ ,.' 1t 1'l :l i) t:f in e: w ~'Y.:l ut'$fl ,11 ( ll l) ll, l- lm tff, ll! ffW '~ll ~'• :V ii -i) .,: c,o O trid "! ,l I\ Dm ;d, MEGPTCU Tran~mlssion F&tiric~tiOI\. GaM1nlt1ng, lnspe-won 2.50 ·22,09.2026 MEGP'TCV Transmission Providln-g SeNices for ToWE!I l.50 22.09.2026 .-.tlW~lt\l, MH/NIT·l/ and Testing at Manufacturers Work$, 16.00 hrs MH/NIT•2/ SUength"1ning Works of 765 kV Delta 16.00 hes .i -l IW~. All .oll Jl ll\ lO llAl Gtl l ll ., »'J l( t; c, ~\r .i .o Mw C,,\ A. i' 'l Nln .aff !l L '1 l0 tp1 :P 11:I : tl u:J ~l re Ml Ih IS! M~ 'f"IM, 2' ll>4 i6 .. D . I.Ol l1 . ., $ .~f 1f Jl' l( f:l ll t'. e> -;, «~ -O lI f !tw S: 2026-27 Type Suspen.sion Tow1us during 11-«,gt, -..i1011i llvl91/}' c'.un1wrjfR.}ilit,n; ~~• 1iw11WhJ-1 M,o WUfG WW-hill r-,i.. 2026-27 P (ma cc lk uin dg ln, gD Tis rp aa nt sc ih t , I nT sr ua rn as np co er )t a ot nio ~n O R Shutdown arnl Non 4Shutdawn Periods, O~ CW'CI . ~,, ... :. 0_ 1 ~ 11.-~~ Mo;I ft fr lr ldfl t / O11 'il! ' ~"~'" ~"'' a"' ~ t1 ~)« p,,- .-Y ,. ~ I W'~ . ~ llh le l d~ lt~.$itl Site Basis of Tower Shortage l An sc sl ou cd il an tg dT i Egh re.t ce tn ioio ng , P cu tMnc tih ei sn .g a. sa n wd e ll t ,,-- ; .Ii W ~.. !I. aI. G, n". t• » 7~ ~ 11l ,,- t,:~ ww r,d , N. i, W. C,. S. ~- 1 1 -1 l flm t '( WVt. J, ,• ¼Vh , '" w• 1• ~• W M~ I [ :i It OJ tl llf \f .~ fl tt "t :o o ~ G, *1 I1 N1 I1 1 I~ Ic I1 I. O.. t. I. I.. .. :,. ,. /i M e, e Bm ob ltse .r s fo-( rH 1T 6 8 5 M kVS T), i rI on dcl au •d Ki on rg a dN •·u ts as Transp.ortation of Materials from t ~\ :&~ -,1t111~ ~~ ~ CM'f'lll'f-' Ml Wd l!Ajll')~O)l,hl,l~NlM ~ ..-dMNltl}fl.-i Designated Store looaticns to Site, M,,..W,mi),v~01P'o\.Ql~lln1W!'tliu..-~•~'IIJ~~IW!t>i~v.tnl1$Corll'Wf1~ A (lk ino ela -I•A au Lra inn cg -a IIb a ud T dr ca <n Msm ahis as ri ao sn lL trin e Afo ur t ah ne .7 a6 ba5 k TV aT nir so md. ia s, sK icor na d Ll i- n-A k (o Ula n- "O ~N -~. ~U! I- o♦ ,t l. ;l tU 1~. 1. - i,; .. .sM ,, 1.. .a b0 .tJ' •t /C i~l 'tt C1 t1 f! ll, -- .; Jl, (iN ~' UC ,l 1i U1 -lV ,tC ~' fO NA ~f. cV P:t 6,r lll C,hb r ( , .g_ ; Eastern Grid Power Transmi'ssion 8 Line-IQ under Ma~arashtra Ea.stem IJ W.ao I : ih Olr. : t~ tff'iCI St ion- w. er f tv':~ 1Mnb eltqClllllf'.l~l <I INI lffl"f'ber D'f !l'f\11! w. nesR"l?'flt:tl'Y"'I company Limited (MEGP'TCL) 1n the Grid Powe, Transmission Company S~Mi'd:ltn .... llt!"l .,,~,o,1 1>"2tlll O'lei,t·~ ~~(.:I:':O )~N1) Ir=e AJ:i:W ~l,'I ti~'! Ml=fflt~'I •".'. r:u State or Maharashtr;,, Limited (MEGPTCl.) in the State of =~~.,~~~~ Maharasbtra. fftf-11'ttiel;tott~p,,,odlrl!1',l!e~d lll'h. ..d ~ W~'11, All tn0 mater-ial ana Se(Vices-shall be asp0r Adani EMtg:y Solutloos Ltd. Specifioatlon/SoQ, ..,,,.,,..~ $j,,,-b1 1~ !/ e,-.¢11~.4=«, :!l)Q,tw<:fJl'!lwf' ii i,IV,t\~ ~~ ~r,1Hlin; Pre bid meeuno wlll oe, done 1n the per$on/ et~c~rorucally/ cel~phon,cally & same shall be All the mat-erial an<I Ser\llc-es $hall t>e as pe< ACl,aoi Ener9ySo1vt,on$ Ltd. Specification/ BoQ. ! Pll Ie If Wfl !J t ,r ~t u, mg" uj 'C o.. l, h ' !! tl re l.f llf b> !ftl Gl. 'f'O Il Nlf <d lh!~ fl lC Ck ff\ pW l.llf, ll' /h 1'a 1 ~ \ t Id ll 'f #l lt 'O 9 ,ld! e~ (t el •. ,M .,,iU i19'l i t" 1lt .r Ve . .~ llllu communlcaccd sc-oaraccty, Pee blo meeting w,11 be oone 1n the person/ elee:tronlcally/ celephonie:ally 8 same shall be {~ CP $ fl0 o,m .l?l Go If » O .... .., . ~ If' d ....~ . " C11 -"P" !' tf h t .o ,., , ." ,,l 1l l" <J i" rll r. "i "M jr l. l &._. t, tb,e e1 r1 s1 h1 ta >1! , Mrt o( M M,1 )1 ~bt ~l'l Jll 1 f1 ~1 i ,:, «. 0 f ~~ ~ rJ} For the de{oils ln respect of Materials Qualifying Req1,1irement. Terms a Conditions. Svbmission Fco om tm hevn d1 ec ta :it il~ sd 1s nc rp ea sr pa et co t1y o. r services, Qu.'.,llfylng Requirement. Tetms & Conditions, Submission M w_P t.I , b., ,e W,n - .f, ; '. Wi Jt "t ~"' t, 1'"J - :1" -C .-.U ,• ..~ ,-M ..,d ..lt .i .i, ,.• ,S ,.,1W ,..f _t ,t nl. t. b i,n>~ l;ttN i.,. o ~.of mT men et rl ce ir o Tc hv em Tee nn dt as t Oc o. cP ul mea es ne wvi ls lli ot eo au vr iw lae bb les oit ne aw bow vw e. la ind k; ; bn yie -0n 3e .r 0g 9y5 .29 0ly 2t 6i9 n:,.com--> Cof mT men ed re d, JD s.o Tc hu em Te en ndts rse dtc o. :P ul mea es ne wvi is lli t eo au v; iw lae bb les oit ne a~ boO v' etJ l! ld nka ba yie -n 0e 3.r 0g 91i .~ 20U 26. §.com-} ~'" '!e. l._ "V, P4 W''° 'o't e' gll u:& :~1 0=it .- «, -C f.=Jf~ t:< '' :0 <1 a3 " .c" ,~ :5t -i« •:i ti f~, H "<r C. :01 O~t1n P11 ".1 ft1 l~o l,, Or I- . h. n. ~d« 1t Tenders must submit thelr bid-son/me /electronio subm,ssion. Vet1doc should keep m touch with Tenders mu-st submit their bids onllne I electronic submtssJon. Vendor should keep In touch with TIit c,wmg~ctd tw(l~t/f,-tt,:G ..,.bJal~ Ui!Utdhf ct()Q. tt,n,:,w httllj:/lw\WJ.ti!danienerg)!solution~.com/commerciats and email fd • anutag.l!iiai@adanl com a t!ttQS::lOOww.2~!lnifn1:;r9Y.121!.!~'Qng;2mli::Qmm~,~ anC, email Id • ~ .y:iii:f&!~Qan•,!::21!1 8 1 S~,_ ffU., O., ', ~ l.G- ttI l.U (In" !,l t 11n 111 11 1 1 ••1 •It < l!t C~ < lJ'M Oltt ~ UI l ll!~ JOlt 0 •••-. O. " I' J1 !' Ii I1 ' 1 t1C ~<n lo '"n Jl /O "t -lt! I~~ ,M l!l» fft llW lll Akshay~ni@adani.cQID • 8a!:u,1l,!.!12a"hY.J:y@aQil!Ji,c2m 1 S1 ff~•~ ") o ~l( td ,f Fl' .( t .,', cll ,t f r .Wd Sa! ,W :."'O ° "~ l.$'~1 B ,1c . t .M ..O ,._I .N ,, C f'f Qtll #W -.lt j .V ,•fe "'- lM to'l Jd ,0 1$ tW rn t ,fW [Showing first 8,000 characters — download PDF for full document]