Hindustan Tin Works Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2026 ,inter alia, to consider and approve the Unaudited Financial Results for the Quarter/Half Year ended 30th September, 2026

HINDUSTAN TIN WORKS LIMITED Registered & Corporate Office 426, DLF Tower-A, Jasola, New Delhi - 110025 CIN : L27109DLI 958PLCO03006 Phone : 011-4999 8888 E-Mail : info@hindustantin.co.in Website : http://www.hindustantin.biz To, Dated: 27th October, 2026 BSE Limited Floor, 25th P.J. Towers, DalaI Street, Mumbai- 400001 SUB: BOARD MEETING TO. INTER ALIA. CONSIDER THE UNAUDITED FHVANCIAL R I D Dear Sir, Notice is hereby given pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (Listing Regulations), that a meeting of the Board of Directors of the Company will be held on Wednesday, the 4th Day of November, 2026 at 12.30 p.m. at 819, DLF Tower - A, JasoIa, New Delhi -110025, inter alia, to consider and take on record the unaudited financial results for the quarter / half year ended 30th September, 2026. Thanking you, Yours faithfully, For Hindustan Tin Works Limited di RajatPathak VP (Finance) & Company Secretary Place: New Delhi M No.: 10336 Address: 426, DLF Tower – A, Jasola New Delhi - 110025 CPL a FSSC 22000 TRANS conwafw CExrrKAuoNS PVT UD Works : V. & P.O. Bhigan, Dhatoori Road, Teh. Gannour - 1310391 Sonepat1 Haryana1 India. ph. : 0130_2475771_73