Hindustan Motors Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2026 ,inter alia, to consider and approve the Unaudited Financial Results ....

HiH ndustan Motors LiH mii ted 8Regis8tered 0Offioce : miee CIN-L34103WB1942PLCO18967 Sirla Buiding, 13th Floor GST : 19AAACH7328B1ZT 9/1, R. N. Mukherjee Road T +91 033 22420932 (D) hmcosecy@hindmotor.com Kolkata - 700 001 www.hindmotor.com July 24, 2026 BSE Limited Corporate Relationship Dept. 1%t floor, New Trading Ring Rotunda Building, P. J. Towers Dalal Street, Fort Mumbai - 400 001 (Scrip Code: 500500) Sub: Notice of Board Meeting Dear Sir/Madam Pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) 2015 (as amended), we hereby inform you that a meeting of the Board of Directors of Hindustan Motors Limited will be held on Thursday, the 6 August, 2026, inter alia, to consider and approve the Unaudited Financial Results of the Company for the Quarter ended 30™ June, 2026. We request you to take the above information on record. Kindly acknowledge the receipt of the same. Thanking you, Yours faithfully For Hindustan Motors Limited Prakash Sahu Chief Executive Officer