BSECompany Update5h ago · 5 Aug 2026, 11:57 am

Announcement is attached

Hindustan Aeronautics Ltd · 541154

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Hindustan Aeronautics Ltd has announced that its 63rd Annual General Meeting will be held on August 28, 2026, and has published a notice in four newspapers regarding the meeting, e-voting information, and record date for final dividend.

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Hindustan Aeronautics Ltd - 541154 - Announcement under Regulation 30 (LODR)-Newspaper Publication

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CO/SEC/4(7)/2026-27/ BSE & NSE Filing/26 5th August, 2026 BSE Limited National Stock Exchange of India Ltd Listing Department Listing Department Phiroze Jeejeebhoy Towers, Exchange Plaza, 5th Floor, Plot No C/1, Dalal Street, G Block, Bandra-Kurla Complex, Mumbai – 400 001 Bandra (E), Mumbai – 400051 Sub: 63rd Annual General Meeting - Newspaper Advertisement Ref: BSE Scrip Code: 541154, NSE Symbol: HAL In terms of Regulation 30 of the SEBI (LODR) Regulations, 2015, this is to inform that 63rd Annual General Meeting of the Company will be held on Friday, 28th August, 2026 at 1530 Hours. 2. In this regard, we are enclosing herewith a copy of newspaper advertisement published on 5th August, 2026 in the edition of “The Economic Times”, “Vijaya Karnataka”, “Rajasthan Patrika” and “Dainik Bhaskar” w.r.t Notice of the 63rd Annual General Meeting, e-voting information and record date for final dividend. 3. This is for information and record, please. Thanking You Yours Faithfully For Hindustan Aeronautics Ltd (Shailesh Bansal) Company Secretary & Compliance Officer