AGM Notice is hereby submitted

HOC/BSE/AGM Notice 2026 27th August, 2026 BSE Ltd., Phiroze Jeejeebhoy Towers, Dalal Street Mumbai-400 001 Sir/ Madam, Scrip Code: 500449 Sub: Notice of 65th Annual General Meeting of HOCL In continuation to our earlier communication informing the details of AGM, we hereby submit that the 65th Annual General Meeting (AGM) of the company will be held on Friday, 25th September, 2026 at 03:30 p.m. (IST) through Video Conferencing (“VC”)/ Other Audio-Visual Means (“OAVM”) in compliance with all applicable provisions of the Companies Act, 2013 and as per relevant circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. The notice of AGM is enclosed herewith. The AGM Notice is also available on the website of the company at https://hoclindia.com/uploads/userfiles/HOCL%2065th%20AGM%20Notice.pdf Kindly take the above information on records. Thanking you. Yours faithfully, For Hindustan Organic Chemicals Ltd., Subramonian H Company Secretary & Compliance Officer