Hindustan Motors Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve 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 5th November, 2026, inter alia, ....

October 28, 2026 BSE Limited Corporate Relationship Dept. 1st 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 5th November, 2026, inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2026 subject to “Limited Review” by the Auditors of the Company. We request you to take the above information on record. Thanking you, Yours faithfully For Hindustan Motors Limited Moneera Anjum Company Secretary M. No. A75577