Pursuant to the provisions of Regulations 30 (read with Part-A of Schedule III) and 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulation 2015, as amended , we are enclosing ....

11th August, 2026 The Department of Corporate Services, BSE Ltd., 1st floor, New Trading Ring, Rotunda Building, P.J. Towers, Dalal Street, Fort, Mumbai – 400 001. Dear Sir, Re: Security Code No. 509650 Sub: Outcome of Board Meeting and submission of Unaudited Financial Results of the Company for the Quarter ended on 30th June, 2026 Pursuant to the provisions of Regulations 30 (read with Part-A of Schedule III) and 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulation 2015, as amended , we are enclosing herewith the Unaudited Financial Results of the Company for the Quarter ended on 30th June, 2026 which has been approved by the Board of Directors of the Company at its meeting held today, i.e. Tuesday, 11th August, 2026 along with a copy of the Limited Review Report dated 11th August, 2026 issued by M/s M.M. Nissim & Co. LLP, the Statutory Auditors of the Company. The Board Meeting commenced at 2:30 p.m. and concluded at 3:15 p.m. Kindly take the above on record. Thanking you, Yours faithfully, For The Hindustan Housing Company Ltd. (Johanna Louis) Company Secretary & Compliance Officer Email: johanna@bajajgroup.net.in Encl.: as above M M NISSIM & COLLP Regd. Office : Barodawala Mansion, INDI CHARTERED ACCOUNTANTS B-Wing, 3rd Floor, 81, Dr. Annie Besant Road, Worli, Mumbai - 400 018. Tel. : +9122 6987 9900 : 35113710/23/25/28 LLPIN : AAT-7548 Website : www.mmnissim.com Independent Auditors' Limited Review Report on the Unaudited Financial Results of the Company for the Quarter and three months ended June 30, 2026, Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. Review Report to The Board of Directors of The Hindustan Housing Company Limited 1. We have reviewed the accompanying Statement of Unaudited Financial Results of The Hindustan Housing Company Limited (the ‘Company') for the quarter June 30, 2026 and three months ended from April 01, 2026 to June 30, 2026 (the ‘Statement’) attached herewith being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the ‘Regulation’) as amended (the "Listing Regulations"). This Statement which is the responsibility of the Company's Management, has been reviewed by audit committee and approved by the Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the IND AS 34 'Interim Financial Reporting', prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued there under and other accounting principles generally accepted in India. Our responsibility is to issue a report on the statement based on our review. We conducted our review of the Statement in accordance with the Standard on Review Engagement (SRE) 2410, 'Review of Interim Financial Information Performed by the Independent Auditor of the Entity' issued by the Institute of Chartered Accountants of India. This Standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standards ('Ind AS') specified under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of the Listing Regulation, including the manner in which it is to be disclosed, or that it contains any material misstatement. For M M NISSIM & CO LLP Chartered Accountants Firm Registration No. 107122W/W100672 Saomil R Vora Partner Membership No. 135247 UDIN: 26135247BQWIFX4678 Mumbai, August 11, 2026 HINDUSTAN COMPANY uNAUDITED s o1 R . (Rs.in Lakhs) g Particulars Quarter Ended Year ended 30.06.2026 | 31.03.2026 | 30.06.2025 | 31.03.2026 1 |Revenue from Operations (Unaudited) | (Audited) | (Unaudited) | ( Audited) 2 [Other Income 148.97 136.73 129.01 553.02 3 [Total Revenue (1:2) 9422 24.88 92.95 186.60 4 [Expenses : 243.19 16161 22196 739.62 ) Employee Benefits Expense b) Electricity & Power 6226 59.54 56.01 23856 ©) Finance Costs 874 6.51 860 3136 <4 )) OD te hp ere rc Ei xat pi eo nn Amortisation Expense 0 3.5 41 0 0 376 60 0 3. 06 00 132 .3 89 Total Expenses 47.23 44.12 36.74 168.17 5 |Profit /(Loss) before Tax (3.-4] 122.14 11453 105.13 454,91 6 [Tax Expenscs 121.05 47.08 116.83 28531 ) Current tax b) Deffered tax charge/ (credit) 25.00 10.00 21.50 56.00 <) Tax of carlier year 274 067 6.19 7.09 Total Tax Expenses - - - 87 [ |P Or to hf ei rt C/ oL mo ps rs e) ef no sr t vh ee p ne cr oi mo ed (/ Cy Ie )a ,r ( e5 t. 6 o] f tax 92 37 .. 37 14 31 60 .. 46 17 2 87 9. .6 19 2263 2. 20 29 iitem that will not be reclassified to profit or loss A/c 515.98 (713.60) 373.43 e6.22] 9 [Total Comprehensive Iacome/ (loss) met of tax (775 10 | ( PaC io dm -p ur pi s Ei qn ug i to yf S P hr ao rf eit C a apn id t aO l C for the period/year) £0925 (67739 bl (364.00) (Face Value of Rs. 25/- each) 11 |Total Reserves 6.05 6.05 6.05 6.05 R : R ST 2 |B (a Rs ai cec Va an ld u eD i ol fu Rted 5ca 5r 7n i ong p oer s thar e e 385.59) 150.45 368.35 918.26 Note :- 1 t 2[T h 0h e 2e 6 A .a u b d To i hv t ee C su o an m ma m eu id t hi t at e ve e ed aas lnt sda on bad p ea pl eo r nn o se v e bf d ji en ba cyn tc ti t oa h l e ir B me o is a tu rl et d ds of efo i et rh wee c tQ you r ta s hr et r ee Ssr tp aee tcn ut td i oe v red yl y A3 ua0 dtt h tt h oJ e rlu sr .n e m, e e2 t0 i2 n6 g sh ha ev le d b oe ne n 1 1r te hvi Ae uw ge ud s tb ,y 2 a[ lT lh ie e dC o sem rp via cn esy . 1s primarily engaged in a single segment business o providing and rendering administrative and 3 A e| ST xh ) ti , es n p ts r t aea pst pce lrm iie cb an e bt d l h eua /s s b 1e 3e 3n op fr te hp ea r Ce od m pin a na ic ec sor Ad ca tn ,c 2e 0 w 1i 3t h a nc dom op ta hn et re rs e c( oi gn nd ii zan e dA ac cc co ou un nt ti in ng g S pt ra an cd ta ir cd es s) a R nu dl e pos l i2 c0 i1 es5 t( oI n td h e # [The figures for the previous year/ period have been regrouped / rearranged wherever necessary. By Order of the Board of Directors For The Hindustan Housing Co. Ltd. ) M~/a‘ Mumbai: 11th August, 2026 ( Mahendra Gohel Chairman Regd. Offic : Bajaj Bhawan, 2nd Floor, Jamnalal Ba Tja j 9M 1a -r 2g 2, -2 62 96 4, N 4a 2r 0i 0m an Point, Mumbai — 400 0 ®21 , wM wa .h ha hr cas lh bt ar ja a, .I cn odi ma CIN : L45200MH1934PLC002346