Hindustan Tin Works Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve the unaudited financial ....

HINDUSTAN TIN WORKS LIMITED Registered & Corporate Office 426, DLF Tower-A, Jasola, New Delhi - 110025 CIN : L271 09DL1958PLCO03006 Phone : 01 1-4999 8888, Fax : 01 1-4999 8822 E-Mail : info@hindustantin.co.in Website : http://www.hindustantin.biz To, Dated: 4th August, 2026 BSE Limited Floor, 25th P.J. Towers, DalaI Street, Mumbai - 400001 SUB: BOARD MEETHgG TO ]VTER ALIA CONSIDER UNAUDITED FINANCIAL @!MEmMM QUARTER ENDED 30TH JUNE, 2026, FIXING MTE OF ANNUAL GENERAL MEETING & BOOK CLOSURE, ETC. Dear Sir, Notice is hereby given pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (Listing Regulations), that a meeting of the Board of Directors of the Company will be held on Thursday, 13th day of August, 2026 at 3.30 p.m. at 819, DLF Tower-A, Jasola, New Delhi – 1 10025, to inter alia consider the following businesses:- 1. To take on record the unaudited financial results for the quarter ended 30th June, 2026. 2. Fixing date of Annual General Meeting and book closure; Thanking you, Yours faithfully, For Hindustan Tin Works Limited h;JEI S-„„- Place: New Delhi M No.:10336 Address: 426, DLF Tower – A, Jasola New Delhi - 1 10025 e) FSSC 22000 Works : V. & P.O. Bhigan, Dhatoori Road, Teh. Gannour - 1310391 Sonepat: Haryana1 India. ph. : 0130_2475771_73