Pursuant to Regulation 42 of the SEBI (LODR), 2015, Notice of Record Date for Declaration of Dividend.

HINDUSTAN TIN WORKS LIMITED Registered & Corporate Office : 426, DLF Tower-A, Jasola, New Delhi - 110025 CIN : L271 09DL1958PLCO03006 Phone : 01 1-4999 8888, Fax : 01 1-4999 8822 E-Mail : info@hindustantin.co.in Website : http://www.hindustantin.biz To, Dated: 17th August, 2026 The BSE Limited 25th Floor, P.J. Towers, Da:lal Street, Mumbai – 400001 SUB: NOTICE OF RECORD DATE Dear Sir, This is to inform you that 68th Annual General Meeting of the Company is scheduled to be held on Tuesday, 29th September, 2026. In accordance with Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the record date has been fixed as Tuesday, 2211d September, 2026, for the purpose of declaration of the dividend. This is for your information & records. Thanking you, Yours faithfully, For Hindustan Tin Works Limited ;*=„ ljat Pathak inance) & Company Secretary Place: New Delhi M No.:10336 Address: 426, DLF Tower – A. Jasola New Delhi – 110025 a FSSC 22000 AN ISO 9001 :2015 CertIfied Organization Works : V. & P.O. Bhigan, Dhatoori Road, Teh. Gannour - 1310391 Sonepat1 Haryana1 India. ph. : 0130_2475771_73