Hindustan Aeronautics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2026 ,inter alia, to consider and approve Audited Financial Results for the period ended 30.09.2026

CO/SEC/4(7)/2026-27/ BSE & NSE Filing/43 27th October, 2026 िल(cid:304)(cid:720)ंग िवभाग Listing Department National Stock Exchange of India Ltd िफरोज जीजीभोय टॉवस(cid:330) िल(cid:304)(cid:720)ंग िवभाग Listing Department Phiroze Jeejeebhoy Towers, ए(cid:411)च(cid:336)ज (cid:600)ाजा, 5 वाँ तल, (cid:600)ाट नं. सी/1 दलाल (cid:720)(cid:332)ीट Dalal Street, Exchange Plaza, 5th Floor, Plot No C/1, मुंबई Mumbai – 400 001 जी (cid:624)ॉक, बां(cid:363)ा-कु ला(cid:330) कॉ(cid:817)(cid:600)े(cid:411), बां(cid:363)ा (पूव(cid:330)) G Block, Bandra-Kurla Complex, Bandra (E), मुंबई Mumbai – 400051 Sub: Intimation of Board Meeting date for considering the Audited Financial Results for the quarter and period ended 30th September, 2026 संदभ(cid:330): बीएसई (cid:304)(cid:716)प कोड 541154, एनएसई िच(cid:590): एचएएल Ref: BSE Scrip Code: 541154, NSE Symbol: HAL ि(cid:366)य महोदय/ महोदया Dear Sir / Madam, Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that a meeting of the Board of Directors of the Company will be held on Thursday, the 12th November, 2026, to consider, inter-alia, the Audited Financial Results of the Company, for the quarter and period ended 30th September, 2026. This is for your information and record. ध(cid:586)वाद Thanking You भवदीय Yours Faithfully For Hindustan Aeronautics Ltd (शैलेश बंसल Shailesh Bansal) Company Secretary & Compliance Officer