HBL Engineering Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2026 ,inter alia, to consider and approve A meeting of the Board of ....

CIN: L40109TG1986PLCO06745 ) . ® D.No. 8-2-616, Plot No. 4, H B L Behind Minerva Grand Hotel, e s e HBL ENGINEERING LIMITED :gg::: I?afs;l?gg_gga;,s;.%;mbm (Formerly known as HBL Power Systems Limited) Date: July 30, 2026 The Listing Department The Department of Corporate Services National Stock Exchange of India Limited BSE Limited Exchange Plaza, Bandra Kurla Complex Phiroze Jeejeebhoy Towers Bandra (East), Mumbai — 400 051 Dalal Street, Mumbai - 400 001 NSE CODE: HBLENGINE BSE STOCK CODE: 517271 Dear Sir NOTICE OF THE BOARD MEETING AND CLOSURE OF TRADING WINDOW SUB: INTIMATION UNDER REG 29 AND 33 OF THE SEBI (LODR) REGULATIONS, 2015 Pursuant to Regulation 29 read with Regulation 33 of the SEBI listing regulations (as amended), we write to inform you that a meeting of the Board of Directors of the Company is scheduled on Saturday, August 08, 2026 inter-alia to consider and approve the unaudited financial results (standalone and consolidated) for the quarter ended on June 30, 2026. In this regard, this is to inform that pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 and the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company by its Directors/ KMPs/ Officers/designated employees shall be open for trading after 48 hours of conclusion of the Board meeting. This is for your kind information and record. Thanking you Yours truly For HBL Engineering Limited (Formerly HBL Power Systems Limited) eN I G B S Naidu Company Secretary Regd. Office : HBL ENGINEERING LIMITED Road No.10, Banjara Hills, Hyderabad - 500 034. Website : www.hbl.in