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fegwam dgiforas srRe fafes A (9Ra TR Forw) e siffthar: 17, smdeesrert Ats, =efite, Ha - 400 020 Delivering . . L. Happiness, Hindustan Petroleum Corporation Limited ~— (A Govt. of India Enterprise) Regd. Office : 17, Jamshedji Tata Road, Churchgate, Mumbai - 400 020 Ref: Co.Secy/RKS/270/2026 July 30, 2026 BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai — 400 001 Scrip Code: 500104 Sub: Newspaper Advertisement - National Stock Exchange of India Limited 74" Annual General Meeting Exchange Plaza, 5% Floor, Plot No. C/1, of Hindustan Petroleum G-Block, Bandra-Kurla Complex, Bandra East, Corporation Limited Mumbai — 400 051 Scrip Name : HINDPETRO Dear Sirs, In compliance with provisions of Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to forward herewith advertisement published in various Newspapers regarding the 74" Annual General Meeting of the Company scheduled to be held on Wednesday, August 26, 2026 at 11:00 A.M. (IST) through Video Conferencing/ Other Audio Visual Means. The above mentioned newspaper advertisements are also hosted on the website of the Company at www.hindustanpetroleum.com. The above is for your information and records. Thanking you, Very truly yours, Rakesh Kumar Singh Company Secretary Encl: a/a 17, smiEesrert Ats, Hag- 400 020 | gz : 2286 3900 17, Jamshedji Tata Road, Churchgate, Mumbai - 400 020 | Phone : 2286 3900 email : corphqo@hpcl.in | website : www.hindustanpetroleum.com | CIN : L23201MH1952G01008858 THE TIMES OF INDIA, MUMBAI * THURSDAY, JULY 30, 2026 L HINDUSTAN PETROLEUM CORPORATION LIMITED @ (A Maharatna Company) X/ Regd. Office: Petroleum House, 17, Jamshedji Tata Road, Churchgate, Mumbai - 400 020 Tel.: +91-22-22863900 Fax: +91-22-22872992 Email ID: corphqo@hpcl.in Website: www.hindustanpetroleum.com CIN: L23201MH1952G 01008858 PUBLIC NOTICE OF CONVENING THE 74" ANNUAL GENERAL MEETING Notice is hereby given that 74" Annual General Meetin ("AGM") of Hindustan Petroleum Corporation Limited will be held on Wednesgay, August 26, 2026 at 11:00 AM. througg VC/OVAM in compliance with the applicable provisions of the tC ho em p Ma inn ii se trs A oc ft , orp20 o13 r/ S tE eB AI fR ae irg su l ia nt i tho in ss rr ee ga ad dw .i t Th t eh e ov ta ir ci eo u os c ti hr ecu l Aa Grs i s as nu ded tb hy Integrated Annual Report for FY 2025-26 will be sent by emtao alil thlose Members, whose e-mail addresses are registered with Company/Depository Participants (DPs). The same will also be available on the website of the Company at www.hindustanpetroleum.com and the website of NSDL at mflmng%nsdm Additionally, the same shall also be available on websites of the stock exchanges on which the securities of the Company are listed ie. at www.bseindia.com and www.nseindia.com. A letter providing the weblink for accessing the Integrated Annual R%ttwillbesenm Members whose email ID is not registerweitdh the Company/DPs. Mmbersmmhaivoteshwghe-vomg' facility providetdh rough NSDL. The instructions for joining the AGM and the nmnerofrendse—vufirr;‘grcasfingvob hmghhee—\ohgsysunmmeAGMaepmidedhmeNohcedmeAGM Members can register their email ID/Bank account mandate: a. Demat holding- Register the details with respective DPs. b. Physical holding- Register the details by sending the prescribed Form ISR-1 other relevant Form(s) to the Company’s RTA- MUFG Intime India Pvt Ltd. The details for updation of KYC including Email ID and Bank account are provided in the AGM Wotice. By the order of the Board Place : Mumbai Rakesh Kumar Singh Date :Jul2y9, 2026 5 Company Secretary it | @oct | @ www hindustanpetroiceuomm (TR ST @ et FnTater : NI B, 17, SPREST TR S, e,g - 400 020 SRTer- 491-22-22863900 T +91-22-22872992 it - corphqo@hpelin FEETEE - www.hindustanpetroleum.com e 123201MH1952G 010088568 W mfiW mM mM ‘Q tW fiM mmM w, m 2 fi013/ m et w e mt & fi W] # W mA fi W F a m£pT rEfi mmR me, @ w2 o .mfie er e0m a( ,2 mi ms fi. fiu6 Afi flmT A ) mfi 1 1 ma. fifi0 fim e0 mfi mmm wwi flS “mfl fi f m7 fit a4 iwt w/ Y fia m2 fif si 0f fi2 te @r 5fl - mT m2 nw g6 ét mt fiomd fim( mA mA wtA fi w, m. SifiT R 3l m .% am E2 ci fi6 mmn fiw mfi fim am flm fiu tfl fifif i— flfi fifi rn mg mfi mm *t mw% mm ifi —z im fiw wfi su oTTm edt w Bm T. -- mmm *% mm -m mmfi w. mmfifim wH STECEAR-1 ST 3T Wt Bl s faaeor defid FR mmuhmmm%mmmmmmmfi A3 ARG I : i:g‘;fifl fafor : 20 oS, 2026 R | @ @t i hindhstanpetroleum.com St sratera : W RIS, 2, SIS ZRTUE, fifit!,*jlf: Yoo 030 2. : +]2-33-33¢EIR00 Thead: +32-3R-3RCRIT e : corphqo@hpel.in Fewwas : www.hindustanpetroleum.com redu: L23201MH1952G01008858 fifiéflunflmmwmw,qim,uuflfim u;nmw/mwmmm.m’mmmm mfifiufizoama‘mmufivmwfimwmm& e e e hwwiw ndustancpom e¢ tRr ToEElEIeTEu m. www.evoting .nsdl.wmvfimm.mmt AT ST (G :fimmwmmwm@mam Fnf mmmwmmmAwwmmM/Mfl mmmmm:-mgfimmmwm.m mmmfimmmmwfiz#fifinfim{-flfifl = foiz OfET - SAeT SEaE TONT IRpa IS TEBTET HRVHER “*"WI ”‘F R 122 T, 2028 Riwet | @t @)ool wwechindustanpetroleum.com