Outcome of Board Meeting

CIN: L40109TG1986PLC006745 D.No. 8-2-616, Plot No. 4, B I Behind Minerva Grand Hotel, e g L Saniara Hils: HBL ENGINEERING LIMITED - S., 1A 3 m::;a '?339323_22‘1'6;757’71“[’ (Formerly known as HBL Power Systems Limited) Date: July 01, 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 OUTCOME OF THE BOARD MEETING HELD ON JULY 01, 2026 Dear Sir/Madam, Sub: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 — Change in role of Non-Executive Director to Executive Director Pursuant to Regulation 17, 30 read with Para A of Part A of Schedule Il of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI LODR Regulations"), we wish to inform you that the Board of Directors of the Company, at its meeting held on July 01, 2026, based on the recommendation of the Nomination and Remuneration Committee, has approved the change in role Mrs. Kavita Prasad Aluru (DIN: 00319292), presently a Non- Executive Director of the Company, to Executive Director of the Company for a period of 5 (five) years, with effect from July 01, 2026, subject to the approval of the shareholders of the Company in their meeting. The requisite details as required under Regulation 30 read with Schedule 1l of the SEBI listing regulations and SEBI Master Circular No. H0/49/14/14(7)2025-CFD-POD2/l/3762/2026 dated January 30, 2026 is appended as Annexure A. The meeting oft he Board of Directors commenced at 03:00 pm and concluded at 04:45 pm. Kindly take the above information on record. Thanking you, For HBL Engineering Limited (formerly HBL Power Sys! 2 GBS Naidu Company Secretary Regd. Office : HBL ENGINEERING LIMITED Road No.10, Banjara Hills, Hyderabad - 500 034. Website : www.hbl.in CIN: L40109TG1986PLCO06745 D.No. 8-2-616, Plot No. 4, Behind Minerva Grand Hotel, Road No. 11, Banjara Hils, bad - 500 034, T.S., INDIA HBL ENGINEERING LIMITED :Kg:;a :a+91?40-651'6777'7 (Formerly known as HBL Power Systems Limited) Annexure — A Disclosure pursuant to Regulation 30 read with Schedule 1il of the SEBI listing regulations and SEBI Master Circular No. H0/49/14/14(7)2025-CFD-PODZ/I/3762/2026 dated January 30, 2026 Particulars | Disclosure | Reason for change Ch . ange in role from Non-Executive Director to Executive ‘ Director. Date of appointment and | As Executive Director for a period of 5 (five) years with effect term of appointment from July 01, 2026, subject to approval of the shareholders. Mrs. Kavita Prasad Aluru has been associated with the Company for over two decades and has served on the Board since the year 2000. She has extensive experience in exports, finance, banking, treasury, corporate governance, strategic planning and business operations. During her earlier tenure Brief profile as Executive Director, she played an active role in the day-to- day management of the Company and has contributed significantly to the area of her expertise. Her rich experience and deep understanding of the Company's business make her well suited to lead the executive functions of the Company. Disclosure of relationship Mrs. Kavita Prasad Aluru daughter of Dr. A J Prasad, between directors Chairman and Managing Director, spouse of Mr. MSS Srinath and mother of Ms. Deeksha Mikkilineni. Information as required | Mrs. Kavita Prasad Aluru is not debarred from holding the pursuant to SEBI Circular | office of Director by virtue of any order passed by SEBI or any |r egarding debarment other authority. For HBL Engineering Limited (formerly HBL Power Systems Limited) GBS Naidu Company Secretary Regd. Office : HBL ENGINEERING LIMITED Road No.10, Banjara Hills, Hyderabad - 500 034. Website : www.hbl.in