Record Date

CIN: L40109TG1986PLCO06745 g . ® D.No. 8-2-616, Plot No. 4, I.I B I Behind Minerva Grand Hotel, Road No. 11, Banjara Hils, HBL ENGINEERING LIMITED :Kg:;a '?afgfzg.ggg;}s;'ymm (Formerly known as HBL Power Systems Limited) August 08, 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 Dear sir / madam, OUTCOME OF THE BOARD MEETING HELD ON AUGUST 08, 2026 We refer to our communication dated July 30, 2026, and pursuant to Regulations 34(2), 47(1) and 53 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors at their meeting held on August 08, 2026, inter-alia approved the following: 1. Approved the unaudited (standalone and consolidated) financial results of the Company for the quarter ended on June 30, 2026 along with limited review report of the auditors’ thereon. Pursuant to para 4.1 of SEBI Circular No. CIR/CFD/CMD/56/2016 dated May 27, 2016, the Report.of the Auditors is with unmodified opinion. The Standalone and consolidated audited financial results of the Company for the quarter ended on June 30, 2026, is appended. 2. Fixed book closure date from Saturday, September 12, 2026, to Saturday, September 26, 2026 (both days inclusive). 3. Fixed Friday, September 11, 2026, as record date for determination of shareholder's eligibility for e-voting and to receive dividend, if declared by the members at the ensuing annual general meeting scheduled to be held on September 26, 2026. The meeting commenced at 02:30 p.m. and ended at 04:15 pm. This is for your information and record. Yours faithfully 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