Newspaper Advertisement - Information regarding 24th Annual General Meeting

HGIEL/HO/COMPLIANCE/2026-27/675 July 21, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, C-1, Block G Dalal Street Bandra Kurla Complex, Bandra (East) Mumbai- 400 001 Mumbai- 400 051 Scrip Code- 541019/ 977063 Scrip Symbol- HGINFRA Dear Sir/Madam, Sub: Newspaper Advertisement – Information regarding 24th Annual General Meeting Pursuant to Regulations 30, 47 and 51 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copies of notice published in newspapers viz. Financial Express (English) and Nafa Nuksan (Regional Language) on July 21, 2026, for attention of the shareholders in respect of information regarding 24th Annual General Meeting scheduled to be held on Wednesday, August 19, 2026, through video conference/ other audio visual means, in compliance with the Circular issued by the Ministry of Corporate Affairs (“MCA”) and Securities and Exchange Board of India (“SEBI”). The above information will also be available on the website of the Company www.hginfra.com This is for your information and records. Thanking you, Yours faithfully, For H.G. Infra Engineering Limited Ankita Mehra Company Secretary and Compliance Officer Mem. No. A33288 Encl: As above