Please find attached Notice of the 100th Annual General Meeting of the Company.

HCC/SEC/AGM/2026 July 24, 2026 BSE Limited National Stock Exchange of India Ltd. The Corporate Relationship Dept, Exchange Plaza, Phiroze Jeejeebhoy Towers, Bandra-Kurla Complex, Dalal Street, Bandra (East), Mumbai-400 001 Mumbai-400 051 Scrip Code : 500185, 974246, 974247, Symbol : HCC 97 4249 & 97 4250 Dear Sir I Madam, Sub : Submission of Notice of the 1001 Annual General Meeting of the Company We enclose the Notice of the 10 01 Annual General Meeting of the Company to be held on Tuesday, August 18, 2026, for your reference and record. The said Notice is also available on the website of the Company and can be accessed at https://hccindia.com/uploads//reports/0 41059200 178487 4418 HCC Annual Report 2025- 26.pdf We request you to kindly take the above on record. Yours sincerely, For Hindustan Construction Company Ltd. Nitesh Kumar Jha Company Secretary Encl.: As above Hindustan Construction Co ltd Hincon House, Lal Bahadur Shastri Marg, Vikhroli (West), Mumbai 400 083, India Tel: +91 22 2577 5959, Fax: +91 22 2577 7568 www .hccindia.com NOTICE NOTICE is hereby given that the 100th Annual General Meeting and other applicable Regulations of the SEBI of the Members of Hindustan Construction Company Ltd. (‘‘the (Listing Obligations and Disclosure Requirements) Company’’) will be held on Tuesday, August 18, 2026, at 11:00 Regulations, 2015, approval be and is hereby granted for a.m. through Video Conferencing (“VC”) / Other Audio-Visual the appointment of Mr. Nakul Pasricha (DIN: 03176843), Means (“OAVM”) to transact the following businesses: who was appointed by the Board of Directors as an Additional (Non-Executive Independent) Director with effect ORDINARY BUSINESS from July 10, 2026, as an Independent Director of the Company to hold office for a term of 5 consecutive years, 1. Adoption of the Audited Standalone and Consolidated not liable to retire by rotation. Financial Statements of the Company To receive, consider and adopt: RESOLVED FURTHER THAT the Board of Directors of the Company (hereinafter referred to as the “Board”) (which a) the Audited Standalone Financial Statements of the term shall be deemed to include any duly authorized Company for the financial year ended March 31, 2026 Committee thereof, for the time being exercising the including the Audited Standalone Balance Sheet as at powers conferred on the Board), be and is hereby March 31, 2026 and the Standalone Statement of Profit authorized to do all such acts, deeds, matters and things as and Loss for the year ended on that date together with the it may, in its absolute discretion, deem necessary, proper Reports of the Board of Directors and Auditors thereon; and or desirable and to settle any questions, difficulties and/or doubts that may arise in this regard in order to implement b) the Audited Consolidated Financial Statements of the and give effect to this resolution.” Company for the financial year ended March 31, 2026, including the Audited Consolidated Balance Sheet as at 4. Payment of Remuneration to Mr. Ajit Gulabchand March 31, 2026, and the Consolidated Statement of Profit (DIN: 00010827), Non-Executive Chairman and Loss for the year ended on that date together with the of the Company Report of the Auditors thereon. To consider and, if thought fit, to pass the following resolution as a Special Resolution: 2. Re- appointment of Mr. Aditya Pratap Jain (DIN: 08115375), who retires by rotation and being “RESOLVED THAT pursuant to the approval granted by eligible, offers himself for re-appointment as a Director the Members vide Special Resolution passed in the Extra of the Company Ordinary General Meeting held on February 14, 2023 To consider and, if thought fit, to pass the following for appointment of Mr. Ajit Gulabchand (DIN: 00010827) resolution as an Ordinary Resolution: as Non-Executive Chairman of the Company and in accordance with the provisions of Sections 197, 198 and “RESOLVED THAT pursuant to Section 152 and other all other applicable provisions of the Companies Act, applicable provisions of the Companies Act, 2013 and 2013 and rules made thereunder read with Regulation the rules made thereunder (including any amendment(s) 17(6)(ca) of the SEBI (Listing Obligations and Disclosure thereto or any statutory modification(s) or re-enactment(s) Requirements) Regulations, 2015, approval of the Members thereof, for the time being in force), Mr. Aditya Pratap Jain of the Company be and is hereby granted for payment (DIN: 08115375), who retires by rotation and being eligible, of remuneration of `1,50,00,000/- (Rupees One Crore offers himself for re-appointment, be and is hereby Fifty Lakhs Only) as approved and recommended by re-appointed as a Director of the Company, liable to retire the Nomination and Remuneration Committee, Audit by rotation.” Committee and the Board for the financial year 2026-27 to him payable monthly, which is exceeding 50% SPECIAL BUSINESS (fifty percent) of the aggregate remuneration paid / payable to all Non-Executive Directors of the Company for the said 3. Appointment of Mr. Nakul Pasricha (DIN: 03176843) as financial year. an Independent Director of the Company To consider and, if thought fit, to pass the following RESOLVED FURTHER THAT apart from the above Resolution as a Special Resolution: remuneration, Mr. Ajit Gulabchand shall be entitled to Chairman’s Office at the cost of the Company and “RESOLVED THAT pursuant to the provisions of Sections re-imbursement of expenses viz. car, mobile, telephone 149, 150, 152 and other applicable provisions, of the etc. incurred by him in discharge of his duties as per Companies Act, 2013 and the Companies (Appointment Company’s Policy. and Qualification of Directors) Rules, 2014 (including any amendment(s) thereto or any statutory modification(s) or RESOLVED FURTHER THAT the Board of Directors of the re-enactment(s) thereof, for the time being in force) read Company (hereinafter referred to as the “Board”) with Schedule IV of the Companies Act, 2013 and pursuant (which term shall be deemed to include any duly authorized to the provisions of Regulation 17(1C), Regulation 25(2A) Committee thereof, for the time being exercising the powers conferred on the Board), be and is hereby Only) Redeemable Preference Shares of `10/- each authorized to do all such acts, deeds, matters and things as (Rupees Ten Only) with the power to the Board of Directors it may, in its absolute discretion, deem necessary, proper of the Company to increase and reduce the Share Capital or desirable and to settle any questions, difficulties and / or of the Company within the overall limit and to divide and doubts that may arise in this regard in order to implement subdivide the shares into several classes and to attach and give effect to this resolution.” thereto respectively such rights, privileges or conditions as may be permitted by the applicable laws in force and in 5. Ratification of Remuneration of Cost Auditors for the accordance with the Articles of Association of the Company financial year 2025-26 for the time being in force. To consider and, if thought fit, to pass the following RESOLVED FURTHER THAT pursuant to the increase resolution as an Ordinary Resolution: in the Authorised Share Capital of the Company, and provisions of Sections 13, 61, 64 and other applicable “RESOLVED THAT pursuant to the provisions of Section provisions, of the Companies Act, 2013 and rules made 148(3) and other applicable provisions, of the Companies thereunder (including any amendments thereto or statutory Act, 2013 read with Rule 14 of the Companies (Audit and modifications or re-enactment thereof for the time being Auditors) Rules, 2014 (including any amendment(s) thereto in force) and in accordance with the Articles of Association or any statutory modification(s) and / or re-enactment of the Company, the Memorandum of Association of the thereof, for the time being in force), the remuneration Company be and is hereby altered by substituting the [Showing first 8,000 characters — download PDF for full document]