Copy of Newspaper Publication

August 28, 2026 BSE Limited National Stock Exchange of India Ltd. Corporate Relation Dept. “”Exchange Plaza” P. J. Towers, Dalal Street Bandra Kurla Complex, Bandra (East), Mumbai 400 001. Mumbai - 400 051. Scrip Code : 532859 Symbol : HGS Dear Sirs/ Madam, Sub: Submission of Newspaper publications Ref: Notice of 31st Annual General Meeting, Record Date/ Book Closure dates and remote e-voting information This is in continuation to our letter dated August 7, 2026 intimating about convening of 31st Annual General Meeting (AGM’) of Hinduja Global Solutions Limited (‘the Company’) on September 25, 2026. In this regard, we have to inform you that the Company has published the notice convening the said AGM through video conference and other related details in the Newspapers (i.e. Business Standard and Navshakti) dated August 28, 2026. Copies of the said newspaper clippings are attached for information and records please. The same is also being made available on the Company’s website https://hgs.com/ Thanking you, For Hinduja Global Solutions Limited Narendra Singh Company Secretary F4853 Encl: As above HINDUJA GLOBAL SOLUTIONS LIMITED Corporate Office: Gold Hill Square Software Park, No. 690, 1st Floor, Hosur Road, Bommanahalli, Bengaluru - 560 068. India. Telephone: +91-80-4643 1000 / 4643 1222 Regd. Office: Tower C (1st floor), Plot C-21, G Block, Bandra Kurla Complex, Bandra East, Mumbai – 400 051. India. Telephone: +91-22-6136 0407, E-mail: investor.relations@hgs.com Website: www.hgs.com Corporate Identity Number: L92199MH1995PLC084610 Business Standard MuMsA1 1 FRIDAY, 2s Aucusr 2026 PUBLIC NOTICE OSBI ct,pfq(d[cfi ~ 'ifiI cfil?Ila:?I THE INDIAN AND EASTERN ENQINEER PUBLIC NOTICE NOTlCE '9 hereby given that COMPANY PRIVATE UMITED Ulh Ne I LC Ee Vr E1l Rfi ca Lte IM I( Ts E) Df or ~H~OU ES qT uA itN y STATE BANK OF INDIA ~Uf fcrcJ>rn fcrm YJi-scl, f.l1fitl6- ReJiltef l' .e 1ud m. O taf if i ·c 4e 0: 0f 0t' 0 F fl .o Cor t, N C : e Uc 2il 2C io ~u 1rt 9, 4M 5~ PTa Cvi 0 e 0tf 8Js 3h 1:m ' Marg. N inO veT sI iC jgE a lii ni g h oe nre ob uy r Cgi lv iee nn t 'sth ba et hw ae lf , a thn es 750 Qty., F,ico v•luo 011• REGIONAL BUSINESS OFFICE, THANE WESTERN Phont No.: •91-22-22<19788,9; Email: ~~ar.al.&bala@mahlndra.o:rn owne<Ship,r ighl, tlile and lnie0!$1 of Mr. Sh.are Cortific.ito No,(s) -5(87249 N. S. Balaraman, the Owner in respeaof Joel Smrutl, Opp. Mt1odll Talao, PhoUtk. Ro:id, 8h&)'i'ltidct WeSI• 401101 . INFORl!ATION REGAROIN& 77" AIIWUAL GENERAL MEETING TO BE HELO THROUGH .ind Oi$tinWVo Ho. (s) • the proper.y more pat1iokrly described (76757521 to 76758270 > unjer lhe REQUIREMENT OF COMMERCIAL I OFFICE PREMISES mffi VlOEO COMFEREIICE nc··i OTMER AUDIO.VISUAL MEANS ("OAVM"i In the Sch?dule \\'ril.tM hereonder free F Ofo li Io -I IN NOo. V - SH TL AL N1 6 V$ N5 I5 L2 E2 V EJ; LIMITED S fot ra te M S aa nn ork o Bf rI and ni ca h, ,i n Pvi ate lgs h o af rf e Ors is o tf r ic co l m hm ave ir nc gia t/ cc 3ff ri pce e tp r ae rm eais e os f o n a, l oe ua ns de n- )R ;l:D ffD ;;/ mSD rr/ G t [R -J ;;D it l1-V02/RE t3 -/!025-26 ~ ~ ' Ele nn gl ib nc eer$ 1 m Ca oy m p pl& aI nIM yJ P n ro iv'4 11 l tl cl~ ll i 1 n)1 i) t T tdr fA 'tn bn eCu1 o11 mG e pn ae nr ya "l ) M we iHe t bin eg h t e" l A dG lhM r" oI u o gf h T Vile C /I Ond Ai Va Mn a on nd M E oH nt dem ~, Mfro r.m Na , l e Snc . u Bm ab lara ran mce as n. had availed a standing In the name (s) of MRS. 1500sq.n +/-10% preferably on the G,ound Roorwith aoequate pa1king 21" S.pttrnbtt' 202'4111:00 imin OQC!Vl-111noewifl h;~c;ck proi$V4 ur11111 C~11'""• hOus/ng loon from Indian Bank, Mahim HP haA o i;D l Jd hM e arA cM R bRA e. eJ R nE AS kJH i$E 1S 'I H/ oV A J mS A bGO laA I kSN nV dJ Y o A li hn S ct afa oc olU dty i w:n nm loa1 a'1 d1 i. net p l la hc ee t, ao nn l ee ra ds oe c/ ure mn eta <l tb oas Mis afa nt e ra 8n rak t. F chor Dfur isth te Pr ad le gt la lail rs l-,--ih==:-:::'-.;.,..:.::-===+'~ 1f." fo" -f lf li .0if 8f .2f 0i 2l G~ ~ 31.08.~ 2026 3 32 " 10 "1 ~ D3f ef cfl 1 ell 0 m,\ 2c t0 .: :t , r" N j 2, oc 3 21 (( !71 .+ _ t'2 f. a0.t 2 .h 0 01 2d1 f, oC 2k (C Qd1 '9 11'1 1i ~;a t AfJ; plf fU f l ,\ 1! S 2 .m 0 t2 ; Ja 0~ . Q N~ e. ~>: .1 21 01 2im 2 00 2~ 2 1!e 0 .r 1 Nl 1h qu1 .1 t i 0G :t 2dc .5m /2•, -UY 01 2d 1 2y C 12C 10 \u 12. ~l :l 0 0:l , r $t N. •.: oo '3 11 Y94 J.1 ,n 2 :0 2Q 0W 2 20 2d d .. :i Nl lo lt u-o l B Bara nn kc rh rb !E hi er , Ig •e rcm hp al so e) ' off ao ff I Mn ad ria cn vndel'$igned h:M/have appied to IM Please visit S81 wabsit8 @ https:1/sbi.co.in/web/sbi-in-the 1Ci'2022 ~"Zr 011lll:lmbtl1, Z:122, No. (l$l2(l2J da1ed 2r' S,opk,mb111. 2023. Ko 09/202.t dillod Hf 1992. He( pied forV ofun1ary Retirement c f0o 1m thp ea -sn ay l dto s i ts -ts au ree s .d uplicate Certlficase(s) Ln ae sw t s D/p ar to ec u f0r <e sm ue bn mt- isn Se iOw ts l f oro f m of f2 e8 r. s0 8 a. t2 0 th2 is6 t oo f f1 ic1 e.0 9 w.2 ill0 b2 e6. on °' befol"Q 1009.2026 S ("Ie At Cte lt ,1rb ,e G r2 M0- m24 m o enc nl lN oo l . h O ldl il a2 0 ("Z (o). 1t. C. li,, ta lyr teS lee fl l! '( et drl t'l o:i aet s 2 -0 O2 ttS ui ~$ fM $,d I b Oy n lh ne M ~ni Ns,ry Co ul $~ fltp $$1o 11~ :tl A wA .11'3 !>i~ t BSc ah ne km oe n ( ,Y 8R " S fe) ba rn ud a r re / li 2re 0d 01 f ro Mm r .I n Nd .i a Sn . Any pen;oo who has ,my ctwi, 1n 3.00 p.m. on 11.09.2026. Bank has right to accept or reject any 01 atl 0-20,08.c2,c0~2c6 ..,_~12,..0,c9,•2=0,~26,___, $&I fOl'tl;, lhe lt:illce OOtM!l"J11gh t71'"A GllolN Coo-.wr; Balaraman t>eing the pmsent Cwnor rO$V<,'Ct of ttic $t1itl $1i;.i,es ~IOOld wtilc applications wilhou! assigning any reason. Oispatdl ofN otice vii, 9>fflllil have inhrmed that the original to our Regi$1tar. KFIN TECH~OLOGIES Further Corrigendum, if any will bepubtished only n the Bank's website. i614,.41cl<ti ~ In f,XJmpianct '""' tho aftitomi:1 liGTIO!.l 1lCA Chcul11~, e-.lnric cop'/ ol '-Nallc11-¢ort,,,nin!I !hie 71" registered Agreement for Sale 6~ HU 31M y- d3J eT 2 rE , a O bG a. a dc •hS i 5e b 0l oe 0\\n 04iu 3 m 2. F1T Wnao 1nw TC ,3 1 4ar 1l N 8 O i• s OuP NlIO a EI , N Dao t B er :o 2k 8e .0rs 8 .P 20le 2a 6s e. A Rs Bst 0. -G 2 e Tn he ar na el M Wa en sa teg re nr PR.N0.388546 Rural Development(26,.w 27):f 0i vrf tll i~r .< it~m I r~~ . r PA e aoG i lU 1 'e qw r aeil e l b i1 oe .m k n,! a 11 1 1 t' e h\' o C ,i ol Th r!i t ln ) ": 1p A1a 1 Ge > M-.~ bd lmllln:1$ by e,m:ail IQ al! U.1.lllff:t,ers v.fto~ e-maJ \l~~~sa re EFe nb leru rp3 o1y s, e 1 9 (9 B2 u ie ldx eo 1c )u te ad nd"' 1h M M r. is N. T . . M S.. Balaraman (l'urchasor) duly 1.gis1ered oM oO tnN pT aH ny wlr lm l ptl r' oI reoU o - tord .lr s, ulte c- dM up;~ l icalh 1t e1. , s,c~ ricn 1-0k 3i cn rin tto .A ! 1h ;e 1 .7 7" AGM f11W<tl VCi'OAVU $h;ill bu couma:d b tlQ OOl'PCIMQI W(;)r\lm und;r on ·1r "' Fetruary 1992 unoer reg!str.nlon CMlflce.,.(•~ fl~11oldny$1lurosmp'TJ'$tlll mod11 or Flde'mii!11ri.lll;,Jld form, Voto hm• rYJI JW~l11red lhw; 11,,m;il no. 666 a,d other retevant papers in Name(&J of Shi~oldert&) Milkfood Limited ~•$$w ltl 111e. CcmfX)ny a-e 011vHled IIO re,;j$1e~ ll!eit. e-n:oil 3ftc!re$$e$ IC> bo ffJe l:J reCetJt respecl ol ihe scheduled prope,1y a,e Place:~MM RR .S R, P AA JE D SM HA OJ R aA iA G e. DE 2IS S 8/H H VV 1YY 20A A 2S S eI eN 0d:L 7l O5 5; -f0 49 0.O7 43 40 1d3 a x r :h 0, 1D 7is 5t -t 2.: 3 P 80a 2ti 4al 8a -147021, (Punjab) ~n (&o Clt I bi l O( l l! () I e m le ll l(1 l1M la "i $1n ; ~ (l; i l 1G a 11r& -. 211t ml 21t ·t l 2.. i 2» 1 8! kt 911 7& 1 8'1 It 6l ll 9\1 l', .' '1 .9 t i M e'\l tt m et Ml ld la l l¥ l lth ff ! 'df Sn ~1 .1 t b1 o ~1 '1 m .1 ~11 3Sw , ~ ~J Mt Ut fe $dp 1'y 11 q )1 ob Jc ldl !' ll l1 )s :1 ll &lr lt l 't k f1 n lM l tll0 Po lm lAt l! ll N\ klU i l l:l _ e1ly ( t(o ~h. m ~ IOi cl lh t tre ~:o(l1 1C y1 O3 1 «1 $1 I cn la omo ft met f ro tu lh aon e nd h i -o b1 isiu sh fs ii es in dp g e-o tl los yes a Me mns Ni ao ls so .Te r Bht m t alei ls adp aala mic lt ae h ced ne Email: mUkfOQdltd@rnllkfoodltd com· Vi/ebstte: WWV'{ffillkfoodlt;d tom reeei<Jet [Showing first 8,000 characters — download PDF for full document]