Voting Results for the 79th Annual General Meeting of the Company.

Registered Office : Godrej Genesis, 1404, 14th Floor Block EP & GP, Sector V, Saltlake win, Kolkata - 700 091, India \Yof| HINDUSTHAN UDYOG LTD. P %h .o "ne 1 3: ( 991 4 3 23 5) 240 05 02 %60 ,0 0 CIN No. L27120WB1947PLC015767 Date: 1%* October, 2026 The Secretary Department of Corporate Services BSE Limited P, J, Towers, Dalal Street Mumbai — 400001 SUB: DISCLOSURE OF VOTING RESULTS OF ANNUAL GENERAL MEETING Dear Sir, Pursuant to Regulation 44(3) of the SEBI (LODR) Regulations, 2015 enclosed herewith is a statement containing the Voting Results of the 79'° Annual General Meeting of the Company held on 30" September, 2026. The above is for your information and records. Thanking you. Yours Faithfully, [SHIKHA BAJAJ] COMPANY SECRETARY & COMPLIANCE OFFICER ENCL: AS ABOVE Details regarding Voting Results at Annual General Meeting (AGM) [Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015] Date of the AGM 30" September, 2026 Total number of shareholders on record date 88 No. of shareholders present in the meeting either in person or through proxy: Promoters and Promoter Group: 4 Public: 2 No. of Shareholders attended the meeting through Video Conferencing NOT APPLICABLE Agenda Item: 1 - ADOPTION OF THE STANDALONE AND CONSOLIDATED AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 315" MARCH, 2026 TOGETHER WITH DIRECTORS’ AND AUDITOR’S REPORTS Resolution required: ORDINARY Whether promoter/ promoter group are interested in the agenda/resolution: NO Category Mode of No. of No. of votes | % of Votes Polled No. of No. of % of Votes in % of Votes Voting shares held polled on outstanding Votes— | Votes—| favour on votes | against on votes (1) (2) shares in favour | against polled polled (3)=[(2)/(1)]* 100 (4) (5) (6)=[(4)/(2)]*100| (7)=[(5)/(2)]*100 Promoter E-Voting 41,31,949 100.00% 41,31,949 -- 100.00% -- and 41,32,056 Poll -- -- -- -- -- -- cece TOTAL 41,32,056 | 41,31,949 100.00% 41,31,949| -- 00.00% = Public- Non E-Voting -- -- -- -- -- -- Institutions | poll a 978 0.05% 978 = 100.00% -- TOTAL 20,62,940 978 0.05% 978 -- 100.00% -- TOTAL 61,94,996 41,32,927 66.71% 41,32,927 -- 100.00% -- o hiw Agenda Item: 2 - RE-APPOINTMENT OF MR. PRAKASH AGARWAL (DIN: 00249468) AS DIRECTOR, WHO RETIRES BY ROTATION AT THIS AGM Resolution required: ORDINARY Whether promoter/ promoter group are interested in the agenda/resolution: NO Category Mode of No. of No. of votes | % of Votes Polled No. of No. of % of Votes in % of Votes Voting shares held polled on outstanding Votes— | Votes—| favour on votes | against on votes (1) (2) shares in favour | against polled polled (3)=[(2)/(1)]* 100 (4) (5) (6)=[(4)/(2)]*100| (7)=[(5)/(2)]*100 Promoter E-Voting 41,31,949 100.00% 41,31,949 -- 100.00% -- and 41,32,056 Poll - -- - -- - a Greus TOTAL 41,32,056 | 41,31,949 100.00% 41,31,949| -- 100.00% as Public- Non | E-Voting - -- - -- - -- Institutions | poll eaccanialies 978 0.05% 978 -- 100.00% -- TOTAL 20,62,940 978 0.05% 978 -- 100.00% -- TOTAL 61,94,996 41,32,927 66.71% 41,32,927 -- 100.00% - ACCORDINGLY, ALL THE RESOLUTIONS STAND PASSED BY REQUISITE MAJORITY. FOR HINDUSTHAN UDYOG LIMITED sloe * [SHIKHA BAJAJ] COMPANY SECRETARY & COMPLIANCE OFFICER