We are pleased to enclosed the Unaudited Financial Results for the quarter ended June 30, 2026 along with Limited Review Report

;. P Registered Office: Hindustan Motors Limited [roreedotee ed CIN-L34103WB1942PLC018967 Birla Building, 13th Floor GST : 19AAACH7328B1ZT 9/1, R. N. Mukherjee Road T +91 033 22420932 (D) hmcosecy@hindmotor.com Kolkata - 700 001 www. hindmotor.com August 06, 2026 BSE Limited Corporate Relationship Dept. 15t floor, New Trading Ring Rotunda Building, P. J. Towers Dalal Street, Fort Mumbai - 400 001 (Scrip Code: 500500) Dear Sirs/Madam, Sub: Outcome of the Board Meeting held on 6t August, 2026 pursuant to the Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Financial Results (Integrated). In terms of the provisions of Regulation 30 and Regulation 33 of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Director of the company at its meeting held today i.e. August, 2026, inter alia has: 1. Approval of Unaudited Financial Results. In compliance of Regulation 30 and 33 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, we are pleased to enclose the Unaudited Financial Results (Provisional) of the Company for the Quarter ended 30t June, 2026, which have been duly approved by the Board of Directors of the Company in its meeting held today i.e. 6™ August, 2026. A copy of Limited Review Report on the said results, in the prescribed format, issued by the Auditors of the Company is also enclosed. In terms of Regulation 47 of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, the extract of financial results, in the prescribed format, shall be published on or before 8th August, 2026 in Business Standard (English Edition) and Ekdin (Bengali vernacular language daily). The full format of the Results for the Quarter ended 30% June, 2026, shall be available on the websites of the Stock Exchange where equity shares of the Company are listed i.e. at BSE (www.bseindia.com) and on the website of the Company (www.hindmotor.com). 2. Appointment of Company Secretary and compliance Officer (KMP)of the Company. Approved the appointment of Mrs. Moneera Anjum as the Company Secretary and Compliance Officer (KMP) of the Company pursuant to the provisions of Section 203 of the Companies Act, 2013 and applicable provisions of SEBI Listing Regulations, with effect from August 06, 2026. The details as required under Regulation 30 of SEBI Listing Regulations read with SEBI circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, SEBI Master Circular bearing Ref. No. HO/49/14/14(7)2025-CFD-POD2/1/3762 /2026 dated January 30, 2026 are provided in the Annexure-A to this letter. 3. Reappointment of Chief Financial Officer Mr. Mahesh Kumar Kejriwal, Chief Financial Officer (CFO) of the Company has . been re-appointed for a further period of 2 (two) years with effect from 6t August, 2026. A brief profile of Mr. Kejriwal in terms of Regulation 30 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 are provided in the Annexure-B to this letter. The Board Meeting commenced at 03.30 PM and concluded at 4.20 PM. Kindly take the same on your records please. Thanking you, Yours faithfully, For Hindustan Motors Limited Moneera Anjum Company Secretary M. No.A75577 Annexure-A Details with respect to Change in Key Managerial Personnel (Appointment of Company Secretary) under Regulation 30 read with Part A of Schedule III of the Listing Regulations and SEBI circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, SEBI Master Circular bearing Ref. No. HO/49/14/14(7)2025- CFD- POD2/1/3762/2026 dated January 30, 2026: Appointment of Company Secretary and Compliance Officer Sr. No | Disclosure Requirements Description 1. Name Mrs. Moneera Anjum 2. Reason for change viz. Mrs. Moneera Anjum shall serve as Company appointment, resighation; Secretary and Compliance Officer (KMP) of the removal—death-or-otherwise Company. 3. Date of appointment/ With effect from August 06, 2026 eessation-&-term-of- /re-appeintment; 4. Brief profile (in case of Mrs. Moneera Anjum is an Associate Member Appointment) of the Institute of Company Secretaries of India (ICSI) with 1 year of post-qualification experience in corporate secretarial, governance and regulatory compliance functions. She is a qualified Company Secretary and possesses a Bachelor of Commerce degree in Finance. Her professional expertise and strategic leadership capabilities align well with the Company’s long term growth objectives. 5. Disclosure of relationships Not Applicable Between directors (in case of appointment of a Director) 6. Information as required under | Not Applicable circular No. LIST/COMP/14/ 2018-19 and NSE/CML/2018/ 24 dated June 20, 2018 issued by BSE and NSE respectively Annexure-B Details with respect to Change in Key Managerial Personnel (Chief Financial Officer) under Regulation 30 read with Part A of Schedule III of the Listing Regulations and SEBI circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, SEBI Master Circular bearing Ref. No. HO/49/14/14(7)2025- CFD-POD2/1/3762/2026 dated January 30, 2026: Re-appointment of Chief Financial Officer Sr. No | Disclosure Requirements Description 1s Name Mr. Mahesh Kumar Kejriwal 2 Reason for change viz. Mr. Mahesh Kumar Kejriwal shall serve as appeintment, re-appointment, | Chief Financial Officer (KMP) of the Company. fesignation;remeval-death or-otherwise; 3. Date of appeintment/ With effect from August 06, 2026 re-appointment/eessatien{as- applicable)-8term-of 4. Brief profile (in case of Mr. Mahesh Kumar Kejriwal is a professional Appointment) having experience of more than 46 years of rich and diverse experience of handling Finance, Accounts, Direct & Indirect Taxation & Auditing in the automobile sector. 5. Disclosure of relationships Not Applicable Between directors (in case of appointment of a Director) 6. Information as required under | Not Applicable circular No. LIST/COMP/14/ 2018-19 and NSE/CML/2018/ 24 dated June 20, 2018 issued by BSE and NSE respectively 1. STATEMENT ON DEVIATION OR VARIATION FOR PROCEEDS OF PUBLIC ISSUE, RIGHTS ISSUE, PREFERENTIAL ISSUE, QUALIFIED INSTITUTIONS PLACEMENT ETC.- NOT APPLICABLE 2. FORMAT FOR DISCLOSING OUTSTANDING DEFAULT ON LOANS AND DEBT SECURITIES- NOT APPLICABLE 3. FORMAT FOR DISCLOSURE OF RELATED PARTY TRANSACTIONS (applicable only for half-yearly fillings i.e., 2nd and 4th quarter) - NOT APPLICABLE 4. STATEMENT ON IMPACT OF AUDIT QUALIFICATIONS (FOR AUDIT REPORT WITH MODIFIED OPINION) SUBMITTED ALONG- WITH ANNUAL AUDITED FINANCIAL RESULTS (Standalone and Consolidated separately) (applicable only for Annual Filing i.e., 4th quarter) - NOT APPLICABLE CIN-L34103WB1942PLC018967 Hindustan Motors Limited T+91 03322420932 Regd. Office “Birla Building”, 9/1, R.N.Mukherjee Road, Email-hmcosecy@hindmotor.com Kolkata-700 001. Website-www. hindmotor.com Unaudited Financial Results for the Quarter ended 30" June, 2026 (% in Lakhs) Quarter ended Year ended| Particulars 30-06-2026| 31-03-2026| 30-06-2025| 31-03-2026) (Unaudited) (Aucirod| (Wnaudtoa) (Audited) 1[Revenue from Operations - Other Operating Revenues. - - o " 2|Other Income 94| 504 511 1226 3[Total Income 94 504 511 1226 4|Expenses a) Employee Benefits Expense 34] 36| 35| 137] b) Finance Costs 0 1 o 2| c) Depreciation and Amortisation Expense 0| 1 3| 4f d) Rates & Taxes o| 3 3| 13] e) Legal Expenses o| 1 0 28] f) Membership Fees & Subscription 8 9) 9 35 o) Professional Fee 17] 17] 31 95 h) Other Expenses 8 46| 14 82 Total Expenses 7 114 95 394 5|Profit / (Loss) before Exceptional ltems & Tax (3-4) 27| 390 416 830) 6|Exceptional ltems N (835)) - (835)| 7|Profit / (Loss) before Tax (5+6) 27} (445), 416 ®) 8|Tax Expenses a) Current Tax 5| (13) - g b) Tax / (Refund) for Earlier Year E @ - ) c) Deferred Tax - - - E 9[Net Profit / (Loss) after tax (7-8) 22| (429)| 416 @) 10/0ther Comprehensive Income / (loss) (Net of tax) 20| 29 © 17| items that will not be reclassified to proft or loss. 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