Register of Members and Share Transfer Books will remain closed for the purpose of the 79th Annual General Meeting of the Company.

Registered Office : Godrej Genesis, 1404, 14th Floor 7] rBleocrk eE P & aGP, Secetor V, S altlake wig Kolkata - 700 091, India HINDUSTHAN UDYOG LTD. E-mail : hulho@hul.net.in CIN No, L27120WB1947PLC015767 Date: 4" September, 2026 The Secretary Department of Corporate Services BSE Limited P. J. Towers, 25" Floor, Dalal Street Mumbai — 400001 SUB: NOTICE PURSUANT TO REGULATION 42 OF SEBI (LODR) REGULATIONS, 2015 Dear Sir, We would like to inform you that the Register of Members and Share Transfer Books of the Company will remain closed from 24" September, 2026 to 30 September, 2026 (both days inclusive) for the purpose of Company's 79'* Annual General Meeting to be held on Wednesday, 30" September, 2026. We would like to further inform you that the Board of the Company has not recommended any Dividend for the Financial Year 2025-26. Kindly take the above information in the records of your Exchange. Thanking you. Yours Faithfully, FOR HINDUSTHAN UDYOG LIMITED [SHIKHA BAJAJ] COMPANY SECRETARY & COMPLIANCE OFFICER MUFG Intime India Pvt. Ltd. National Securities Depository Ltd. Central Depository Services (India) Ltd. Rasoi Court, 5"" Floor, 301, 3 Floor, Naman Chambers, Marathon Futurex, 'A' Wing, 25" Floor, 20, Sir R.N. Mukherjee Road, G Block, Plot No- C-32, NM Joshi Marg, Lower Parel (East), Kolkata — 700001 Bandra Kurla Complex, Mumbai — 400013 Bandra East, Mumbai — 400051