Record Date

~~ffil"f ~'<)"f'fRCRi Rtftl~g -A Maharatna CPSE - HINDUSTAN AERONAUTICS LIMITED CORPORATE OFFICE CO/SEC/4(7)/2026-27/ BSE & NSE Filing/17 291h June, 2026 BSE Limited National Stock Exchange of India Ltd Listing Department, Listing Department, Phiroze Jeejeebhoy Towers, Exchange Plaza, 5th Floor, Plot No C/1, Dalal Street, G Block, Bandra-Kurla Complex, Mumbai - 400 001 Sandra (E), Mumbai-400051 Dear Sir/ Madam, Sub: Outcome of Board Meeting Ref: BSE Scrip Code: 541154, NSE Symbol: HAL Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board at its meeting held today has, inter-alia: .... (a) Reqommended the Final Dividend of Rs . per equity share of Rs. 5/- each fully paid up ( ... fo..~ 9. .. %) for the Financial Year 2025-26, for approval of the shareholders of the Company at the ensuing Annual General Meeting (AGM). The final dividend shall be paid to the eligible.s hareholders within 30 days from the date of its approval in AGM. Record Date for the payment of Final Dividend for the Financial Year 2025-26, if approved by the shareholders in the ensuing AGM, will be Friday, the 14th August, 2026; (b) Approved the appointment of M/s Murthy & Co. LLP, Cost and Management Accountants as Cost Auditor of the Company for the Financial Year 2026-27. Brief profile is enclosed as Annexure-!. 15/1, df()e~. 1-Sori'I.WdJ- 560 001, '6Ne>F83~. ~di!, 15/1, ~ ~. ~-560 oo1, q;ufcq;, 'l1ffii 15/1, Cub bon Road, Bangalore-560 001, Karnataka, india c;-- c;:irc>dM>£'<5 (~) Ph.: +91-80-2232 0001,2232 0475, ~!5~1'\l (~) Fax: +91-80-2232 0758 ~ cjJe~ (~) Email : cosec@hal-india.co.in CIN: L35301 KA 1963GOI001622-www.hal-india.co.in 2. The meeting of the Board of Directors of the Company commenced at J 0 oO hours and concluded at 12..30 hours. 3. This is for information and record, please. Thanking you, Yours Faithfully For Hindustan A~~ (Shailesh Company Secretary & Compliance Officer Annexure-! M/s. Murthy & Co. LLP established in the year 2012 is specialized in providing Audit and Assurance Services viz. Cost Audit, Implementation of Costing System, Assisting in Maintenance of Cost Records, Internal Audits, Audits of Banks, Certifications for local content etc. M/s. Murthy & Co. LLP is also carrying out Cost Audits of CPSEs, SPSEs, listed companies and private companies. ****