In terms of the provisions of Regulation 30 and Regulation 33 of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Director of the Company at its meeting held today i.e., November 05, 2026, inter alia has: 1. Approval of Unaudited Financial Results. 2. Reappointment of Chief Executive Officer "Mr. Prakash Sahu". The Board Meeting commenced at 03.15 PM and concluded at 4.00 PM.

Hindustan Motors Limited Resstered ofice Hindustan Motors Limited CIN-L34103WB1942PLC018967 Birla Building, 13th Floor GST : 19AAACH7328B1ZT 9/1, R. N. Mukherjee Road T +91 033 22420932 (D) hmcosecy@hindmotor.com Kolkata - 700 001 www.hindmotor.com November 05, 2026 BSE Limited Corporate Relationship Dept. 15t floor, New Trading Ring Rotunda Building, P. J. Towers Dalal Street, Fort Mumbai - 400 001 (Scrip Code: 500500) Dear Sirs/Madam, Sub: Outcome of the Board Meeting held on 5% November, 2026 pursuant to the Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Financial Results (Integrated). In terms of the provisions of Regulation 30 and Regulation 33 of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Director of the Company at its meeting held today i.e., November 05, 2026, inter alia has: 1. Approval of Unaudited Financial Results. In compliance of Regulation 30 and 33 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, we are pleased to enclose the Unaudited Financial Results (Provisional) of the Company for the Quarter ended 30" September, 2026, which have been duly approved by the Board of Directors of the Company in its meeting held today i.e. 5% November, 2026. A copy of Limited Review Report on the said results, in the prescribed format, issued by the Auditors of the Company is also enclosed. In terms of Regulation 47 of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, the extract of financial results, in the prescribed format, shall be published on or before 7t November, 2026 in Business Standard (English Edition) and Ekdin (Bengali vernacular language daily). The full format of the Results for the Quarter ended 30" September, 2026, shall be available on the websites of the Stock Exchange where equity shares of the Company are listed i.e. at BSE (www.bseindia.com) and on the website of the Company (www.hindmotor.com). Hindustan Motors Limi sl LI m Ited Hindustan Motors Limited CIN-L34103WB1942PLC018967 Birla Building, 13th Floor GST : 19AAACH7328B1ZT 9/1, R. N. Mukherjee Road T +91 033 22420932 (D) hmcosecy@hindmotor.com Kolkata - 700 001 www. hindmotor.com 2. Reappointment of Chief Executive Officer Mr. Prakash Sahu, Chief Executive Officer of the Company has been re- appointed for a further period of 3 (three) years with effect from 8" February, 2027. A brief profile of Mr. Sahu in terms of Regulation 30 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 are provided in the Annexure-A to this letter. The Board Meeting commenced at 03.15 PM and concluded at 4.00 PM. Kindly take the same on your records please. Thanking you, Yours faithfully, For Hindustan Motors Limited Moneera Anjum Company Secretary M. No.A75577 Hindustan Motors Limited Registered Office : Hindustan Motors Limited CIN-L34103WB1942PLC018967 Birla Building, 13th Floor GST : 19AAACH7328B1ZT 9/1, R. N. Mukherjee Road T +91 033 22420932 (D) hmcosecy@hindmotor.com Kolkata - 700 001 www.hindmotor.com Il \\I Annexure-A Details with respect to Change in Key Managerial Personnel (Chief Executive Officer) under Regulation 30 read with Part A of Schedule IIT of the Listing Regulations and SEBI circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, SEBI Master Circular bearing Ref. No. HO/49/14/14(7)2025- CFD-POD2/1/3762/2026 dated January 30, 2026: Re-appointment of Chief Executive Officer Sr. No | Disclosure Requirements Description [ 1. Name Mr. Prakash Sahu 2i Reason for change viz. Mr. Prakash Sahu shall serve as Chief appetntment, re-appointment, | Executive Officer (KMP) of the Company. resignation,—removal-death or-otherwise; 3. Date of appeintment/ With effect from February 08, 2027 re-appointment/eessation—<{as- applicable)-&term-of appeintment/re-appeintrment; 4. Brief profile (in case of Mr. Prakash Sahu is a professional having Appointment) experience of more than 32 years of rich and diverse experience of handling multiple assignments in various capacities, like, Operations, Marketing, Training and Development; Business Excellence, TPM and HR and also in fields of finance, accounts, taxation and audit. He has varied experience in multiple engineering products. 5. Disclosure of relationships Not Applicable Between directors (in case of appointment of a Director) 6. Information as required under | Not Applicable circular No. LIST/COMP/14/ 2018-19 and NSE/CML/2018/ 24 dated June 20, 2018 issued by BSE and NSE respectively 1. STATEMENT ON DEVIATION OR VARIATION FOR PROCEEDS OF PUBLIC ISSUE, RIGHTS ISSUE, PREFERENTIAL ISSUE, QUALIFIED INSTITUTIONS PLACEMENT ETC.- NOT APPLICABLE . FORMAT FOR DISCLOSING OUTSTANDING DEFAULT ON LOANS AND DEBT SECURITIES- NOT APPLICABLE FORMAT FOR DISCLOSURE OF RELATED PARTY TRANSACTIONS (applicable only for half-yearly filings i.e., 2nd and 4th quarter) - ATTACHED STATEMENT ON IMPACT OF AUDIT QUALIFICATIONS (FOR AUDIT REPORT WITH MODIFIED OPINION) SUBMITTED ALONG- WITH ANNUAL AUDITED FINANCIAL RESULTS (Standalone and Consolidated separately) (applicable only for Annual Filing i.e., 4th quarter) - NOT APPLICABLE CIN-L34103WB1942PLC018967 Hindustan Motors Limited T+91033 22420932 Regd. Office “Birla Building”, 9/1, R.N.Mukherjee Road, Email-hmcosecy@hindmotor.com Kolkata-700 001. Website-www. hindmotor.com Unaudited Financial Results for the Quarter and Half-year ended 30" September, 2026 (Z in Lakhs) Quarter ended Half Year ended Year ended| Particulars 3009-2026| 30062026 3009-2025| 30-09-2026] 30-09-2025| 3103-202| (Unaudited)] (Unaudited)| (Unaudited) (Unaudited)| (Unaudited) (Auditeq) 1|Revenue from Operations - Other Operating Revenues f f § i ] 2|Other Income 95| 94 95| 189) 606| 1226 3[Total Income o] ) 55 189) 606 1226 4[Expenses a) Employee Benefts Expense 3 3 2 68 60) 137] b) Finance Costs . o 1 0 1 2 ) Depreciation and Amortisation Expense 1 o 0 1 3 4 d) Rates & Taxes E 0 3 o 6 19 /&) Legal Expenses 1 0 1 1 1 24| ) Membership Fees & Subscrption 9 8 8 17| 17] 34| 9) Professional Fee 14 17| 2 3t 57| 95| h) Other Expenses § 8 14 14 2 8 Total Expenses 65| 67| 78 132 73] 396| 5|Profit/ (Loss) before Exceptional ltems & Tax (3-4) 30 2 17] 57, 433 830 6|Exceptional ltems ] - l I - (835) 7|Profit/ (Loss) before Tax (5+6) ) 27 17, B 433 ) 8Tax Expenses a) Current Tax 8 5 13 13 13 1 b) Tax/ (Refund) for Earlier Year - . ; : f € ) Deferred Tax ] ] . : i ] ‘o|Net Profit/ (Loss) afer tax (7-8) 2 2) 4 44| 420) @) 10/ other Comprehensive Income/ (loss) (Net of tax) 4 20| 3| 2| ®) 17 tems that will not be reclassified to profi or loss - Remeasurement of Post-employment benefit obligations (19) 3 3 (10) © (16) tems that will be reclassified to profit or loss - Fair Value measurement of Investments in Bond 1 17 - 34 1) - Income tax relating to items that will not be reclassified to i ] i A ] proft o loss 11{Total Comprehensive Income/ (Loss) o] ) 7 68| 414 15| 12|Paid-up Equity Share Capital* (Face value = Rs 5) 10433] 10433 10433 10433 10433 10433] 13|Eamings per share (not annualised) a) Basic (Rs) 001 001 0.00 0.02 0.20 (©0.00) b) Diluted Rs.) 0.01 001 0.00 0.02 0.20) ©0.0) * Excluding amount in respect of forfeited shares Notes : (2 in Lakhs) 1) Statement of Assets & Liabilities As on| Ason Particulars 30-09-2026 31-03-2026 (Unaudited) (Audited) ASSETS 1|NON-CURRENT ASSETS (a) Property, Plant And Equipment 15.35 15.92 (b) Intangible Assets - - (c) Financial Assets (i) Investments 10.84 10.84 (ii) Trade Receivables 5.47 5.47 (iii) Others Financial Assets - - (d) Deferred Tax Assets - Net - - (e) Others Non-Current Assets 66.84 57.55 TOTAL NON-CURRENT ASSETS 98.50 89.78 2|CURRENT ASSETS (a) Financial Assets (i) Investments 2,088.00 2,053.20 (i) Cash and Cash Equivalents 2,443.74 2,552.50 (iii) Other Financial Assets 833.70 756.01 (b) Current Tax Assets (Net) 47.62 43.37 (c) Other Current Assets 60.28 29.68 TOTAL CURRENT ASSETS 5,473.34 5,434.76 TOTAL A [Showing first 8,000 characters — download PDF for full document]