Other Restructuring

HGIEL/HO/COMPLIANCE/2026-27/672 July 10, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, C-1, Block G Dalal Street Bandra Kurla Complex, Bandra (East) Mumbai- 400 001 Mumbai- 400 051 Scrip Code- 541019/ 977063 Scrip Symbol- HGINFRA Dear Sir/Madam, Sub: Incorporation of a Wholly Owned Subsidiary Company (‘WoS’) Pursuant to Regulations 30, 51 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that H.G. Infra Engineering Limited (the ‘Company’) has incorporated a wholly owned subsidiary company namely “H.G. Buildskills Private Limited” on July 10, 2026 for carrying out the activities associated with learning, training and development consultancy. The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is enclosed as Annexure A. This is for your information and records. Thanking you, Yours faithfully, For H.G. Infra Engineering Limited Ankita Mehra Company Secretary & Compliance Officer Mem. No. A33288 Encl: As above Annexure A Sr. No Particulars Details a) Name of the target entity, details in brief such as H.G. Buildskills Private Limited (CIN: size, turnover etc. U85500RJ2026PTC115921) is incorporated as a wholly owned subsidiary (‘WOS’) of H.G. Infra Engineering Limited (the ‘Company’) having authorized capital of Rs. 15,00,000 divided into 1,50,000 equity shares of Rs 10/- each and subscribed capital of Rs. 1,00,000 divided into 10,000 equity shares of Rs 10/- each. Size/Turnover: Not applicable (yet to commence business operations). b) Whether the acquisition would fall within related H.G. Buildskills Private Limited being a Wholly party transaction(s) and whether the Owned Subsidiary is a related party. The promoter/promoter group/ group companies have Transaction falls within the ambit of related party any interest in the entity being acquired? If yes, transactions. nature of interest and details thereof and whether the same is done at "arm's length" Except to the extent of shares held by the Company in H.G. Buildskills Private Limited and the Directorship held by promoters/ promoter group/ group companies does not have any interest. c) Industry to which the entity being acquired belongs Learning, Training and Development Consultancy d) Objects and impact of acquisition (including but not WOS will carrying out the activities in the field of limited to, disclosure of reasons for acquisition of learning, training and development consultancy. target entity, if its business is outside the main line of business of the listed entity) Impact of acquisition as it is a newly incorporated company, hence there is no impact on the Company. e) Brief details of any governmental or regulatory Not applicable approvals required for the acquisition f) Indicative time period for completion of the Not applicable acquisition g) Consideration - whether cash consideration or share Cash Consideration swap or any other form and details of the same h) Cost of acquisition and/or the price at which the Initial subscription to the share capital of Rs. shares are acquired 1,00,000/- divided into 10,000 Equity Shares of Rs. 10/- each. i) Percentage of shareholding / control acquired and / 100% or number of shares acquired j) Brief background about the entity acquired in terms H.G. Buildskills Private Limited is incorporated in of products/line of business acquired, date of India vide certificate of incorporation received on incorporation, history of last 3 years turnover, July 10, 2026 as a wholly owned Subsidiary country in which the acquired entity has presence Company and is yet to commence its business and any other significant information (in brief) operations.