Please find attached Voting Results of the 100th Annual General Meeting of the Company.

Hindustan Construction Company Ltd has announced the voting results of its 100th Annual General Meeting, with all resolutions being passed. The meeting was held through video conferencing and saw a high turnout of shareholders. The resolutions included the re-appointment of Mr. Aditya Pratap Jain as a Director, the appointment of Mr. Nakul Pasricha as an Independent Director, and the payment of remuneration to Mr. Ajit Gulabchand, Non-Executive Chairman of the Company.