Hindusthan Udyog Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve the Standalone and Consolidated ....

Registered Office : Godrej Genesis, 1404, 14th Floor Block EP & GP, Sector V, Saltlake win, Kolkata - 700 091, India Phone : (91 33) 4052 6000 HINDUSTHAN UDYOG LTD. Email hulvogphulnetn Date: 10" August, 2026 CIN No. L27120WB1947PLC015767 The Secretary Department of Corporate Services BSE Limited P. J. Towers, Dalal Street Mumbai — 400001 SUB: NOTICE OF BOARD MEETING Dear Sir, Notice is hereby given pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015, that a meeting of the Board of Directors of the Company will be held on Thursday, 13° August, 2026 at the Registered Office of the Company, inter alia, to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended 30° June, 2026. This is for your information and records. Thanking you. Yours Faithfully, Suse Sh FOR HINDUSTHAN UDYOG LIMITED [SHIKHA BAJAJ] COMPANY SECRETARY & COMPLIANCE OFFICER