Hindusthan Udyog Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2026.

Registered Office : Godrej Genesis, 1404, 14th Floor Block EP & GP, Sector V, Saltlake win, Kolkata - 700 091, India Phone : (91 33) 4052 6000 WWeSy)) HINDUSTHAN UDYOG LTD. Sara: baronial act CIN No. L27120WB1947PLC015767 Date: 7" November, 2026 The Secretary Department of Corporate Services BSE Limited P. J. Towers, Dalal Street Mumbai — 400001 SUB: NOTICE OF BOARD MEETING Dear Sir, Notice is hereby given pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015, that a meeting of the Board of Directors of the Company will be held on Friday, 13** November, 2026 at the Registered Office of the Company, inter alia, to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and half year ended 30" September, 2026. This is for your information and records. Thanking you. Yours Faithfully, FOR HINDUSTHAN UDYOG LIMITED Ee [SHIKHA BAJAJ] Se COMPANY SECRETARY & COMPLIANCE OFFICER