Updates

HGIEL/HO/COMPLIANCE/2026-27/681 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: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Pursuant to Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, from time to time, the Company has sent a letter on July 28, 2026, providing a web-link including the exact path of the Annual Report 2025-26 including Notice of the 24th Annual General Meeting, to those Members who have not registered their e-mail addresses with the Company/Depositories. A copy of the letter is enclosed for your record. This intimation is also being made available on the Company’s website at www.hginfra.com This is for your information and appropriate dissemination. Thanking you, Yours faithfully, For H.G. Infra Engineering Limited Ankita Mehra Company Secretary & Compliance Officer Mem. No. – A33288 Encl: As above