Intimation under Regulations 30 and 51 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

HGIEL/HO/COMPLIANCE/2026-27/686 August 06, 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: Intimation under Regulations 30 and 51 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulations 30 and 51 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that H.G. Infra Engineering Limited (“Company”) has acquired equity shares in the following wholly owned subsidiary by way of subscription of Rights issue: Sr. No. Wholly Owned Subsidiary Amount of Investment in Equity shares 1. H.G. Gujarat Bess Private Limited Rs. 33.80 crore The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are enclosed as Annexure A. The above information is also being uploaded on the Company’s website at www.hginfra.com This is for your information and record. Thanking you, Yours faithfully, For H.G. Infra Engineering Limited Ankita Mehra Company Secretary & Compliance Officer Mem. No. A33288 Encl.: As above Annexure A Sr. No. Particulars H.G. Gujarat Bess Private Limited a. Name of the target entity, details in brief H.G. Gujarat Bess Private Limited such as size, turnover etc. (CIN: U35100RJ2025PTC099848) Authorized capital: Rs. 28,00,000 /- Subscribed and Paid-up share capital: Rs. 15,00,000/- Turnover: Nil as on March 31, 2026 b. Whether the acquisition would fall within H.G. Gujarat Bess Private Limited, being a wholly owned related party transaction(s) and whether the subsidiary, is a related party. The Transaction falls within promoter/promoter group/ group companies the ambit of related party transactions. have any interest in the entity being Except to the extent of shares held by the Company in H.G. acquired? If yes, nature of interest and details Gujarat Bess Private Limited, the promoter/ promoter thereof and whether the same is done at group/ group companies do not have any interest. "arm's length" c. Industry to which the entity being acquired Battery energy storage system belongs d. Objects and impact of acquisition (including H.G. Infra Engineering Limited (the “Company”) has but not limited to, disclosure of reasons for invested for the expansion of business. acquisition of target entity, if its business is outside the main line of business of the listed entity) e. Brief details of any governmental or Not applicable regulatory approvals required for the acquisition f. Indicative time period for completion of the The acquisition is completed today i.e. August 06, 2026 acquisition g. Consideration - whether cash consideration Cash Consideration or share swap or any other form and details of the same h. Cost of acquisition and/or the price at which Rs. 33.80 crore the shares are acquired i. Percentage of shareholding / control 1,30,000 Equity Shares @ issue price of Rs. 2600/- which acquired and / or number of shares acquired includes face value of Rs. 10/- per share j. Brief background about the entity acquired H.G. Gujarat Bess Private Limited incorporated on in terms of products/line of business February 05, 2025, vide Certificate of incorporation issued acquired, date of incorporation, history of by the Registrar of Companies, Central Registration Centre last 3 years turnover, country in which the on February 05, 2025, under the provisions of the acquired entity has presence and any other Companies Act, 2013, having its registered office in the significant information (in brief) State of Rajasthan, India. Its main object is to carry out business in the field of Battery energy storage system. History/Turnover: Nil as on March 31, 2026