Hindustan Housing Company Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve Notice is hereby ....

HINDUSTAN HOUSING COMPANY LIMITED 4th August, 2026 The Department of Corporate Services, BSE Ltd., 1st floor, New Trading Ring, Rotunda Building, P.J. Towers, Dalal Street, Fort, Mumbai - 400-001. Dear Sir, Re: Security Code No. 509650 Sub: Unaudited Financial Results of the Company for the Quarter ended on 30th June, 2026 Notice is hereby given pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a Meeting of the Board of Directors of the Company will be held on Tuesday 11th August, 2026 at the registered office of the Company to consider and approve the Unaudited Financial Results of the Company for the Quarter ended on 30th June, 2026. Thanking you, Yours faithfully, For The Hindustan Housing Company Ltd. (Johanna Louis) Company Secretary & Compliance Officer Email Id: johanna@bajajgroup.net.in Regd . Office : Bajaj Bhawan, 2nd Floor, Jamnalal Bajaj Marg, 226, Nari man Point, Mumbai • 400 021, Maharashtra, India CIN : L45200MH1934PLC002346 S +91-22-6942 4200 8 www.hhclbajaj.com