Newspaper Advertisement - Notice of 24th Annual General Meeting, Record Date for Dividend and E-Voting information

HGIEL/HO/COMPLIANCE/2026-27/680 July 29, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy 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 Advertisement – Notice of 24th Annual General Meeting, Record Date for Dividend and E-Voting information Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, from time to time, please find enclosed herewith the copies of notice published in newspapers viz. Financial Express (English) and Nafa Nuksan (Regional Language) on July 29, 2026, intimating that 24th Annual General Meeting (“AGM”) of the Company will be held on Wednesday, August 19, 2026 at 02:00 p.m. (IST) through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”) facility. The above information will also be available on the website of the Company www.hginfra.com This is for your information and records. Thanking you, Yours faithfully, For H.G. Infra Engineering Limited Ankita Mehra Company Secretary and Compliance Officer Mem. No. A33288 Encl: As above