As per Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), we are submitting herewith Annual Report of the Company for the ....

August 25, 2026 BSE Limited Corporate Relationship Dept. 1st floor, New Trading Ring Rotunda Building, P. J. Towers Dalal Street, Fort Mumbai – 400 001 (Scrip Code : 500500) Dear Sirs/Madam Sub : Submission of Annual Report & Accounts for the year ended 31st March, 2026 along with Notice of Annual General Meeting As per Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find a copy of Annual Report and Accounts of the Company for the year ended 31st March, 2026 containing inter alia, Notice of the Annual General Meeting to be held on 23rd September, 2026, Directors’ Report, Auditor’s Report, financial statements, being Balance Sheet of the Company as at 31st March, 2026 and Statement of Profit and Loss and Cash Flow Statement for the year ended 31st March, 2026. Thanking you, Yours faithfully For Hindustan Motors Limited Moneera Anjum Company Secretary M.No. A75577 Encl : As above ANNUAL REPORT & ACCOUNTS 2025-2026 Hindustan Motors Limited HINDUSTAN MOTORS LIMITED ANNUAL REPORT Year Ended March 31, 2026 Board of Directors Shri A. Sankaranarayanan Shri Uttam Bose Smt. Mou Mukherjee Shri Om Prakash Gupta Shri Sourav Daspatnaik Smt. Sarada Hariharan Chief Executive Officer Shri Prakash Sahu Chief Financial Officer Shri Mahesh Kumar Kejriwal Company Secretary Mrs. Vishakha Gupta Bankers UCO Bank ICICI Bank HDFC Bank Statutory Auditors Messrs. KAMG & Associates, Chartered Accountants Share Transfer Agents KFin Technologies Limited Plot 31-32, Karvy Selenium, Tower B, Gachibowli, Financial District, Nanakramguda, Serilingampally Hyderabad – 500 032 Phone : (040) 67161517 CONTENTS Page Fax : 040 – 2342 0814 E-mail: einward.ris@kfintech.com Notice of Annual General Meeting 2 tanveer.ahmed@kfintech.com Directors’ Report 11 Kolkata Office : (033) 6628-5900 Annexure 1-7 to the Directors’ Report 18 Registered Office ‘Birla Building’ Independent Auditors’ Report 50 9/1, Rajendra Nath Mukherjee Road Balance Sheet 60 Kolkata 700 001 Tel : +91 33 2242 0932 Statement of Profit and Loss 61 E-mail : hmcosecy@hindmotor.com Cash Flow Statement 63 Website : www.hindmotor.com Notes to Financial Statements 64 CIN : L34103WB1942PLC018967 HINDUSTAN MOTORS LIMITED Notice to the Shareholders NOTICE is hereby given that the 84th Annual General Meeting (AGM) of Hindustan Motors Limited will be held on Wednesday, 23rd September, 2026 at 2:00 PM (IST) through Video Conferencing/Other Audio Visual Means (VC/OAVM) to transact the following business:- AS ORDINARY BUSINESS: (1) To receive, consider and adopt the Audited Standalone Financial Statements of the Company together with the Directors' Report and also the Auditors’ Report thereupon for the financial year ended 31st March, 2026. (2) To appoint a Director in place of Shri Uttam Bose (DIN-02340000) who retires by rotation and being eligible offers himself for re- appointment. Registered Office : By Order of the Board 'Birla Building' For HINDUSTAN MOTORS LTD 9/1, Rajendra Nath Mukherjee Road Kolkata - 700 001 Vishakha Gupta Company Secretary 28th May, 2026 M. No. A54948 NOTES : Notes for e-AGM Notice Pursuant to circulars bearing no.20/2020 dated 5th May, 2020, 02/2021 dated 13th January, 2021, 19/2021 dated 8th December, 2021, 21/2021 dated 14th December, 2021, 02/2022 dated 05th May, 2022 and 10/2022 dated 28th December, 2022 (“MCA Circular”) (“MCA Circulars”) and circular dated May 12, 2020 and January 15, 2021 issued by the Securities and Exchange Board of India (“SEBI Circulars”) and in compliance with the provisions of the Companies Act, 2013 (“the Act”) and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR”), the 84th AGM of the Company is being conducted through VC/OAVM facility, which does not require physical presence of members at the venue of the Annual General Meeting (AGM). 1. In compliance with applicable provisions of the Companies Act, 2013 read with aforesaid MCA circulars the 84th Annual General Meeting of the company being conducted through Video Conferencing (VC) hereinafter called as “E-AGM”. 2. E-AGM: Company has appointed M/s KFin Technologies Limited, Registrars and Transfer Agents, to provide Video Conferencing facility for the Annual General Meeting and the attendant enablers for conducting of the e-AGM. 3. Since AGM will be held through VC/OAVM, the Route Map is not required and hence, not annexed to this Notice. 4. Pursuant to the provisions of the circulars of MCA on the VC/OVAM(E-AGM): a. Members can attend the meeting through log in credentials provided to them to connect to Video conference. Physical attendance of the Members at the Meeting venue is not required. b. Appointment of proxy to attend and cast vote on behalf of the member is not available. c. Body Corporates are entitled to appoint authorised representatives to attend the e-AGM through VC/OAVM and participate thereat and cast their votes through e-voting. 5. The Members can join the E-AGM 15 minutes before and after the scheduled time of the commencement of the Meeting by following the procedure mentioned in the Notice. 6. Up to 1000 members will be able to join on a FIFO basis to the E- AGM. 7. No restrictions on account of FIFO entry into E-AGM in respect of large Shareholders (Shareholders holding 2% or more shareholding), HINDUSTAN MOTORS LIMITED Promoters, Institutional Investors, Directors, Key Managerial Personnel, the Chairpersons of the Audit Committee, Nomination and Remuneration Committee and Stakeholders Relationship Committee, Auditors etc.. 8. The attendance of the Members (members logins) attending the E-AGM will be counted for the purpose of reckoning the quorum under Section 103 of the Companies Act, 2013. 9. All investor related communication may be addressed to KFin Technologies Limited at the following address: KFin Technologies Limited Unit: Hindustan Motors Limited Selenium Tower B Plot No. 31 & 32 Gachibowli, Financial District, Nanakramguda Serilingampally Mandal Hyderabad – 500 032 Toll free number - 1800-309-4001 E-mail: einward.ris@Kfintech.com Website: www.kfintech.com 10. In compliance with above mentioned circulars of MCA and SEBI, the Notice calling this AGM along with the Annual Report for FY 2025-26 is being sent only by electronic mode to those Members whose e-mail addresses are registered with the Depository Participants or the Company’s RTA. Members may kindly note that the Notice of AGM and Annual Report for FY 2025- 26 will also be available on the Company’s website viz. www.hindmotor.com and website of the stock exchange i.e. BSE Limited (www.bseindia.com). 11. SEBI has mandated submission of Permanent Account Number (PAN) by every participant in securities market. Members holding shares in electronic mode are, therefore, requested to submit their PAN to their Depository Participants with whom they are maintaining their demat accounts. Members holding shares in physical mode can submit their PAN to the Company/RTA. Members are requested to send their queries, if any, on the financial statements/operations of the Company, via email to the Company Secretary at hmcosecy@hindmotor.com at least 7 days before the AGM, so that the answers to the queries can be compiled in advance. 12. The documents referred to in this Notice are available for inspection electronically without any fee by the Members on all business days (except Saturday, Sunday and Public Holidays) up to the date of AGM. The Register of Directors, Key Managerial Personnel and their shareholding maintained under Section 170 of the Act and the Register of Contracts and Arrangements, in which Directors are interested, maintained under Section 189 of the Act, will be available for inspection electronically by the members during the AGM. Members seeking to inspect such documents may send request from their email id registered with the Company/RTA to the Company Secretary at hmcosecy@hindmotor.com 13. Pursuant to the provisions of Section 10 [Showing first 8,000 characters — download PDF for full document]