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CIN : L45201RJ2003PLC018049 HGIEL/HO/COMPLIANCE/2026-27/660 June 18, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeeyjeebhoy Towers Exchange Plaza, C-1, Block G Dalal Street Bandra Kurla Complex, Bandra (East) Mumbai- 400 001 Mumbai- 400 051 Scrip Code- 541019/977063 Scrip Symbol- HGINFRA Dear Sir/Madam, Sub: Newspaper publication pertaining to submission of Notice to Equity Shareholders of the Company regarding transfer of Equity Shares to Investor Education and Protection Fund (IEPF) Account Pursuant to Regulations 30 and 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, please find enclosed copies of the notice published in the following newspapers regarding transfer of equity shares of the Company to Investor Education and Protection Fund (IEPF) Account in accordance with the requirements of Section 124(6) of the Companies Act, 2013 read with IEPF Authority (Accounting, Audit, Transfer and Refund) Rules, 2016, as amended from time to time: 1. Financial Express (English) — All India Edition; 2. Nafa Nuksan (Regional Language) — Rajasthan Edition The above information 1s also being uploaded on the Company’s website at www. hginfra.com You are requested to kindly take the above information on your record. Thanking you, Yours faithfully, For H.G. Infra Engineering Limited Ankita Mehra Company Secretary & Compliance Officer Mem. No. - A33288 Encl: As above Visit us at : www.hginfra.com Corp. Office : Ill Floor, Sheel Mohar Plaza, A-1, Tilak Marg, C-Scheme, Tel. : +91 141 4106040 - 41 rir TL : info@hginfra.com Jaipur-302001 (Raj.) Regd. Office : 14, Panchwati Colony, Ratanada, Jodhpur - 342001 (Raj.) Tel. : +91 291 2515327 THURSDAY, JUNE 18, 2026 WWW.FINANCIALEXPRESS.COM FINANCIAL EXPRESS TUTE AN INVITATION OR 7 HGIEL 1) INDO-N= MIM f, OUTSIDE INDIA. INITIAL < S& He Wake Prapte Mave... INDO-MIM Limited (Formerly known as INDO-MIM Private Limited) H.G. INFRA ENGINEERING LIMITED Regd. Office: #45(P), KIADS Industrial Area, Hoskola, Bangalore 562 114. CIN: U2 110K ATSSPLO1374oo CIN: L45201RJ2003PL6018049 Prone: +94 -080 We: bs2 it2 e80 :6 040 w arEm wai .l i: ns da on st no ois onrh . diindo-mimcom Regd. Office: 14, Panchwati Colony, Ratanada, Jodhpur, NOTICE OF THE 01" EXTRA-ORDINARY GENERAL MEETING (FY: 2026-2027) Rajasthan-342001 Tel.:0291-2515327 Notice is hereby given that en Extra-Ondinary General Maeting ("ENGo.M 1"/2)026 - 27 of the Members OT INDO-MIM Limited will be held on Friday, July 10, 2026 at 10:00 A.M, through Video Conferencing M A- bc ro id de g edto v Pi re ow s pt eh ce t usB }R HF C-C So cr hp e. m e,O ff Ji ac ie p: u r,{l l RF alo jo ar, s thSh ae ne -! 3 02M 0o 0ha 1r , P Tl ea lz :a , 01A- 41 1, -4T 1il 0a 6k 04M 0ar -g 4, 1 , | a( E reG( MV r G eN g" o i)t l so i tt ecr rea e n dos na c wit T t h ht u h tre hs edS ap Cye , oc i ma J pl u a n nb e yu s ci 1 r6n ,e ls 2 i's 0 se 2s 6 R, , e a gts r is oe u st g tho & u rSel l hi ae an c r rt at rh r oe n Ti rN c ao nt m si fc o ee d r e o Af t gt o eh ne a tl ,lE G t MM h l. e s .M eT Mh m Ue b PeC Gro sm I np ta w in h moy es e Ih na des i- ams ae Pin rlt i vaIt tDh ese ns of the Companies Act, Website: www.hginfra.com, Email: cs@hginfra.com Limited (MUFGI Depository Particpan(ts} In accordance with te provisions of Section 101 and other he atatus of the Comparty ‘applicable provisions, Fany, of the Companies Act, 2013 (‘the Act), Rule 20 and 22 of the Companies ed by the Shargholders at Se (Management and Administratian) Rules, 2014 ("Rules") (including eny stetulory modification or re- 18, 2025 by Registrar of CS e ( n Gra oc ut lm are nt No .t h 0e 9r /e 2s! 0 25fo r dt ah te e dt im 2e 2 nb de i Sn eg p i tn a mf bor ec re , 20e 2n 5d . as r eaa dm e win td he d o lhf ar ro m p ret vii oi uo sm Gfi een ne e) r, a lr ea Cd i rw ci ut lh a rt sh e i sG se un ee dr a bl y iis Of incorporation and Notice is hereby given that pursuant to the provisions of Section 124 (6) of the Minofi Cosrpotratre Ayffai rs starting from April, 2020, Secretarial Standard on Ganaral Meetings (‘SS- Companies Act, 2013 ("The Act”) read with the Investor Education and Protection Fund Zz) igsuad by ine Institute of Company Saami of India ae olher applicable laws; nies and Authority (Accounting, Audit, Transfer and Refund) Rules, 2026, (“the Rules") as amended, the Equity Shares of the Company in respect of which dividend have not been |The EGM Nolice is also avaiable on thewebsis al the Sapna epeiketnib com, and.as wall.gf 1d Compliance Officar paid or claimed by the shareholderfsor seven (7) consecutive years or more are required | Ms MUP intime India Private Limited at www. instavote.linkintime.co.in, Notiog is also herby giventhat D S IH U M A EG NTA ER RPW RA ISL E S) t I c fn ro o ob n mce c o em rt 2pr n 0la e 1in d 8s a -f ne 1c sr 9e hr ae rd ae w nhi db ot y h l dt weh ht re h o( e ss C ) eo m sp a wia sdn h h y o o rRi eu shn l ae ds , ar t enh e oI tn ldd ii ae cv bm l li aa ed it u m a tel oa d c c bc edo o iu m vn tm it rdu aen no nif sd fc t eah rt fe ro i r e oI dE n sP eF t v oe A h nau Is t E h Pco Fr ob i net se Ay en u. c t hu ots rie in v tt e y , t yo e Ta hra esll Mi Mu g sr . ts r aa , ie Pra acB c ti is o c i ir ngen nc C. oe mP p r aa nf do y,k l y iS O cBe i S nJ egus cb ry, ( e e tC2 ao0 rm2r yp8 aa n wf y io t r h t Sh ee ©c p ru2 sr P0 ar 4 r3 i, Ne o s .t ,h e 4 u 6nB 8do 4ea )r r hd t a h seof pD r bi er oe eo oc nft n or e as t ppo af or inst tah he l e i dMC pro , am sp S ea un Sn ri ci yy l ra e u dh t Na it as o nr - iaf v zi a ylr eaee trn,d o C ato m wp wl we .t he inde ft ra ail .s oo mf suc Sh ars eh ba or le dh eo rl (d se )r s( as r) h ra ev qe esb te ee dn u top d va et re ifd o tn th de taC io lm pa afn y heW e sb hs ai rt ee A‘ dS Pc mr iu nr iss iru ea tto in ott nh )e Rr p uo r lt o ee v i ,e s - iy o 2o nH 0si N 4oe f aS se ac mt eni d1 e0o d8n ,o f mt eh hg me bd Ai ec rt sa n ed e-R pul re v2 i0 eo df l wie C to hm ep a fr ace is li: ( tM oa cn aa sg te m the en irt va on td )( “COMPANY” OF THE liable to be transferred to IEPF Demat Account. electronically through &-voling senvioas provided by the MUFG onall resolutions as set forth inthe EGM AGGREGATING TO2 [*] cT ohe r porc ao tm ep a an cy t ionw ou fol rd theI nf to rar nm s fer re s op fe c st ui cv he shd ae rp eo ss it too ri the es deof m atth e acs ch oa ur ne th o ol fd e Ir EP F by A utw ha oy r ityof | N po at ii dc -e u. p T eh qe u iv to yt i sn hg a rr ei gh ct as pi to af l t oh fe t hm ee m Cb oe mr ps a ns yha 2ll s b ae n in M p or nop da art yi .0o 6n Jb uy l yt ,h e 2 0e 2q 6u it (“y c us th -a or ffe s d he ald t b Ty ah et "h re am m) oi tn .e t h e i -e KER ("MARKET MAKER established by the Central Government. ‘voling period commences.on Tuesday, OF July, 2026, at 02:00AM. and willendon Thursday, 09 July J TE I UD TF E 87 [+]0 /- % AE NA D CA [TH + ] A N % S ch oa mr me uh no il cd ae trs i ona re ser ne tq u be y st te hed Cto o. mc po am np yly anw di th s ut bh me i tr e tq hu ei r re em qe uin st is t e s dpe oc ci uf mi eed n tsin , th ie f ai nn y,d iv ti od tu ha el | v2 o0 t2 i5 n g a mt od05 u0 l0 e0 shP a. lM, l bD e ur di in sg ebth lis e bdp ye ri Mo Ud. F Gt h te heM re eam fb te er r.s Tm ha oy s ec a Ms et m bt eh rei sr , v wot he o e sl he ac lt lro n bi ec a pll ry e, s enT th e inr te hm eo t Ee G Me - TITLED “TERMS GF THE avC oo im dp an thy e' s t rRe agi nst sr oa ffr eta hren id r S sh ha ar re e s Tr ta o ns tf hee r IEA Pg Fe n At u th( oR rT iA t) y .o n or before September 14, 2026 to ‘‘ at rh er o ou tg hh e rW wG isI eC V nA otM bf aa rc ri el di ty f roa mn d doh ia nd g sno ot , c sa hs it ll t hh ee ir elv igo il be ls e o ton vot th ee R the rs oo l uu gt h i eo -n vs o tt ih nr go ug sh ys ter me m do ul re i- ne gv o tl hi en g E Ma .nd |T he mambers who have cast thairvotas by remote e-valing prior to the EGM may also attend [Showing first 8,000 characters — download PDF for full document]