This is to inform you that the 84th Annual General Meeting of Hindustan Motors Limited will be held on Wednesday, 23rd September, 2026 at 2:00 P.M. (IST) through Video Conferencing/ Other ....

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: 84th Annual General Meeting (“AGM”) and Book Closure for AGM We would like to inform you the following in connection with forthcoming 84th Annual General Meeting of the members of the Company: 1. The 84th Annual General Meeting of the Company, will be held on Wednesday, the 23rd day of September, 2026 at 2.00 PM IST through Video Conferencing (”VC”)/Other Audio Visual Means (“OAVM”). 2. Register of Members and Share Transfer Books of the Company shall remain closed from Thursday, 17th September, 2026 to Wednesday, 23rd September, 2026 (both days inclusive) for the purpose of AGM. 3. Cut-off date for e-voting : Wednesday, 16th September, 2026 4. E-voting to start: Sunday, 20th September, 2026 (9.00 AM) 5. E-voting to end: Tuesday, 22nd September, 2026 (5.00 PM) 6. Mr. Anjan Roy, Practicing Company Secretary has been appointed as Scrutinizer for the purpose of conducting e-voting at the forthcoming Annual General Meeting of the Company. This is for your information and record please. Thanking you Yours faithfully, For Hindustan Motors Limited Moneera Anjum Company Secretary M.No.A75577 KFin Technologies Limited Plot 31-32, Karvy Selenium, Tower B, Gachibowli, Financial District, Nanakramguda, Serilingampally Hyderabad – 500 032