Newspaper Ad informing AGM is submitted

HOC/BSE/AGM 2026 26th August, 2026 BSE Ltd., Phiroze Jeejeebhoy Towers, Mumbai – 400 001 Sir/ Madam HOCL Scrip Code: 500449 Sub: Newspaper Advertisement regarding Information of the 65th Annual General Meeting of the Company (HOCL) to held on 25.09.2026 at 03:30 PM through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) In compliance with Regulation 30 read with para B of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, read with various MCA/SEBI circulars, we have published advertisements in English & Regional language newspapers i.e. Financial Express (All India Edition) and in Kerala Kaumadi (Kochi Edition) on 26th August, 2026 informing 65th Annual General Meeting of the company to be held on Friday, 25th September, 2026 at 03:30 p.m. through Video Conferencing (VC)/Other Audio Visual Means (OAVM). Copies of advertisements published in Financial Express and Kerala Kaumadi in Kochi region where the registered office of the company is situated are enclosed. Kindly take the same on records. Thanking you. Yours faithfully, For Hindustan Organic Chemicals Limited Subramonian H Company Secretary & Compliance Officer www.keralakaumudi.com www.facebook.com/keralakaumudi 26 ആഗസ്റ്റ് 2026 ബുധൻ കൊച്ചി CHANGE OF NAME Vol 32 Issue No.233 (R.No.64699/96 KL/TV(N) 72/2009-11) Printed & Published by Darshan Ravi from Chandrika Buildings, MG Road, Kochi, 682011 on behalf of Kerala Kaumudi [Pvt.] Ltd., and Printed at Ravi Printers & Publishers [P] Ltd., Thiruvampady P.O., Alappuzha 688 002. Phone: 0484-2367042. e-mail: kochidesk@gmail.com. Chief Editor : Deepu Ravi (Responsible for selection of news under the PRB Act).