Newspaper Advertisement-Notice of Sixty-Sixth (66th) Annual General Meeting, E-voting information, Final Dividend and Record date.

HINDUSTHAN INSULATORS & INDUSTRIES LIMITED THE HINDUSTHAN GROUP® (Formerly known as HINDUSTHAN URBAN INFRASTRUCTURE LIMITED) Date: August 14, 2026 The Listing Department, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001 Scrip Code: 539984 Sub: Newspaper Advertisement – Notice of Sixty-sixth (66th) Annual General Meeting, E- voting Information, Final Dividend and Record Date Dear Sir/Madam, Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of the advertisement published in newspapers, viz., the Financial Express (English) and Jansatta (Hindi) on August 14, 2026 regarding the Sixty-Sixth (66th) Annual General Meeting and completion of dispatch of Notice of 66th Annual General Meeting, E-voting Information, Final Dividend and Record Date. The same has also been made available on the Company’s website at https://hindusthaninsulators.com/investorrelation.aspx?mpgid=151&pgidtrail=151&catid=10. This is for your information and record. Yours Faithfully, For Hindusthan Insulators & Industries Limited (Neha Kejriwal) Company Secretary & Compliance Officer M.No: F12381 Regd. Office: Kanchenjunga (7th Floor) 18, Barakhamba Road, New Delhi -110 001 CIN : L31300DL1959PLC003141 Contact: +91-11-23310001, 02, 04 & 05 I Email: hiil@hindusthan.co.in, investors@hindusthan.co.in I Website: www.hindusthaninsulators.com Insulators & Electricals Company: Faridabad Warehouse: Guwahati Warehouse: Gwalior: Bangalore: 1-8, New Industrial Area, 12/1 Milestone, Plot No. lC, Brahamaputra Industrial Area, Sy. No. 194, 195/1 & 196/1, P.B. No. 1, Mandideep -462 045 Delhi Mathura Road, Industrial Park, P.O. Birla Nagar, Kannamangala Village, Bidarahalli (M.P.) Faridabad -121 003 Viii.: Silla, P.O. College Nagar, Gwalior-474 004 Hobli,Bangalore East Taluk, hiil.iec@hindusthan.co.in (Haryana) North Guwahati, (M.P.) Bangalore - 560 115 (Karnataka) hiil.fbdwh@hindusthan.co.in Distt. Kamrup -781 031 (Assam) hiil.gwl@hindusthan.co.in hiil.blr@hindusthan.co.in hiil.gwtwh@hindusthan.co.in Whereas. The ood8f'SIQOOO bang the AuthoAS&d Ou1ter ol lhe CANARA BANK. L.udalow Sapru Ma,g Branch under the se~ IW1i¢11 ilf'4" Re<x>t'l$tl'VC6on Of Flnoneiaf A.~<;ts ood Erifo.rcenienl Of SOCurity IMeres:t Act. 2002· (Act 54 or 2002) Md In a Demand Notice on tt'l8 dates mentionod calling upon the BorroWer to repay the arnounl menUoned in the notioo ~ 60 days The Botrower having failed lo repay the amount. notice is hereby given to the 8000\\'8! and the public In general thal the ������������ �� ���� ����� ����� ��� ����� �� ���� ��� �� ������ u,l(jer$~f!e(I ha$ l3ket\ pQ$$0$$iOO or the-J>ropetly d~c•ibed herein belo,,, 11'\ exerct,<ie or po-.,~r$ conr01red on 11il'l\'her unoer The so,rowct'& a1tel'ltk)o I$ ltwl1ed to ~ovcsions Of sut.>-se<:tion (8) ot secltoo 13 or thO Act. In respe<:t 011.,,ne avail3ble, to ��������������������������� redeem the secured as.sets, The Borrower ln partico&ar and the public In general are hereby cauboned not to deal Wtlh the ����� ���� �� ����� �� ����� ��� property i!nd any dealings with the propmy will be subject to tho charge of lhG CANARA BANK menfioned below for on amount$ and lnte<est tN.-te-nn. SL Namo & addr&S-$ oe,crlption of Outstanding O~of Branc-h: LUCKNOW SAPRU MARG {2186] 1 Borrower: Mis EMTolFlatNo•2501,24thFJoormeasuringsuporarea1764.675q,Fll.e 25.05.2026 P r o p r I et o r • S mt. Aadyant Phase-I, To>Ner-Ashlesha-C. Village-Ahmamau & Ardaunamau. l'!Otiee datett W/o Shri Shekhar Smt. Sham.pa Banerjee W/o Shri Shekhar Banerjee. n1erest thereon Banerjee. CERSAIASSET 10: 200086315863 -'-~ HINDUSTHAN INSULATORS & INDUSTRIES LIMITED NQijceof 66thAGM (AGM Nolice}.Atldled F"'3nc. .l Sla{emenls, Audllo<s' Report and Dua<oora' R,eport f()< lhe financial year ended March 31. 2026 has been SMt 10 ~ shart!l\olders of iha Col1ljl0Jly lllrough amais at their rogistetad e-mail addressos. A letter pro·vidlng the weblink for accessing the Integrated Anooa! Report tor the Finanaal lntegrat&d Annual Report are available on the Company'$ website vit. (1ST) and ends on Monday, SepJember 07, 2026 al 5:00 PJ ,t. (1ST). The ••voting modLie s.hal be disaijed byN SDL, Jor ,•o~ng thereafter. Once the vote on a resdvtion is cast by !be member&, the membffi shall oo1 be allo1Yeo lo ehat)ge ii subsequenlfy.T he deta~ pro~ nstructi::fl for joining lhe meeting, remotA e--vollng Met Q-'K,ling dtnig the ������� 5. A person \\tlOS& name is re(X'Jfded in lhe R'egister of f!Aembers or in 1M Register of _____ ____ _ held by lllem in the paid-up "'lOOY shafe cajlilal ol !he Conw,,ny Shareholders Aligarh NOTICE (Erstwhile Aryavart Bank) SeC!ion 103 of lheC onipanl@sAct, 2013. ����������� �� �������� ������� ����� ��� Aulliorised o/f+::e, had Issued a demaoo notices u/s 13(2) of Securilisalion and Recoost1>,ct-0n of Financial Asse~ and Security lnleres1 �� ���� ��������� ������� ��������� �� ������ ��� ������ ������� ��� ������������� ��� ����������� (Enforcemaol) Rules 2002 read wilh rule 3 of security inleres! (Enf01tOmenl) R~es 2002, callilg upon 1hc 111der menuoned bo1rowe,s, 6. •""Y pe,,oo t<Ol<lng share; ri pbysica mode or • I'€""" , "ho aoqures shares of Iha morlgagc,s aoo 91J3rat1illfSI n repay the aioounl ouls!arldrlg for Ille credtt facilffies~ranted In lhem/Qn their g,,aranloe •ililin 60 days from Ccr'1)01Yy and beaimesa sharehdder ol the O:,rjlony efler do!>)ldl of Ncti:& of the AGM ��� ��� ����� ��� ��� ����� ��� �� ������ �������� �������� ���� ��� ��� ����� ��� ����� ������ ������� ������� lhe dale ol lllis nolice. The said demand notice wassenl 14 bc!ro'•~r. mortga\')rs and guaranrors by regi:.iered posL but lhe said demand and holds shams as on the rut-0Wda le, may ob!aln the klgln ID Md passwol<I by oondilg a nooce has been receivoo bad< undelivered irom pest office, So as per l)(O'iisi:lo olseaion 13(2) of SARFAESI Ad 200'2 read •ilh rule 3 of req.,est al !)!Q(r)g@l§dl.oom. lic>.\••"'r.i f he/she ~ ~ready registered \\ilh NSOL for remole security inleresl (Enforcement) Rules 2(102. lhe sakt demand nof~e is being P<Jblislled in riewspapers, calling upoo 1t~ borrower, Mortgagors· e-voli!g,hnhe.1shecoousehisiherexismgllser()Mdpasswordfor~t.evote.. �� ��� �������� ����� ��� ���� � ���� ����� �� �������� � ��� ������ ���� ������� ��� ��� ����� �� and guarafllots lo repay the ouls!anding dues !i!log Yltth inle<est & other incidental expenses• !lllin6 0 days from Ille date of ii'Js P<Jblicaoon 7. Am ember may participate at lhe AGM thrOl.9\ VCJOAVM even after exercising his/her �������� �� ���� �� ��� �� ������ ����� �� ���� �� ��� ��������� �������� ������ �������� �� olhe<l~se bani( wl exercise al or any of lhe ri!1'ts detailed lllder sub-secoon ~ of sectio• 13 and under oilier ap~icalie provi~ons oflfle right to vote lflroogh rem~e e-voting but ~ not be entitled to cast their vote again, ������������� �� ��� ������� ������� �� ����������� ���� � ����� ������� ��������� ���������� ������ �� ��� said acl You are aiso put oo noMe Iha!~ terms ol sub-section 13 of section 13 you shall not transfer by sale. lease or ol!ler,,ise lhe said Shareholder., may note lhat the foeility QI e-"Oling shall be made available al thaAGM. ��������� ���������� secured ~s<!etailoo be!a11 of lhis oolice 11ilhool obta,ilog .ill:et1 consent of Ille bani(. Borr&,.~. MMgagors and Gllarantors allention S. Record datef or paymont of Dividend• Ther ecordd ate tot the purpose of determining ��� �� �� ��� ���� �������������� �� ��� ������ �� ������ ��� ���� ������� ��������� ����������� Is iwited towards lhe bme a•,alab~ lo redeem lhe secured asset u/s 13(8) of Iha ecL II shalt be the respoosibily of ~I It~ leg~ heirs entitlement of shareholders for the ooai dividend is Friday, June 19, 2026, The mat ������ �������� ��������������� ���� �������� ���������� �� ������ ������� �� ����������� �� ��� �������� sen>ed v1hh l1lis nofue In informa ll !he remaning 111knO't/o and unsel\'ed le [Showing first 8,000 characters — download PDF for full document]