General Updates

CO/SEC/4(7)/2026-27/ BSE & NSE Filing/32 31st August, 2026 BSE Limited National Stock Exchange of India Ltd Listing Department Listing Department Phiroze Jeejeebhoy Towers, Exchange Plaza, 5th Floor, Plot No C/1, Dalal Street, G Block, Bandra-Kurla Complex, Bandra (E) Mumbai – 400 001 Mumbai – 400051 Dear Sir/ Madam, Sub: Disclosure of Material events arising out of 63rd Annual General Meeting (“AGM”) of the Company Ref: BSE Scrip Code: 541154, NSE Symbol: HAL This is further to our intimation of even date on regarding Voting Results of 63rd AGM of the Company held on 28th August, 2026. 2. In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith details of material events under Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, arising out of 63rd AGM of the Company. 3. This is for your information and record, please. Thanking You, Yours Faithfully For Hindustan Aeronautics Ltd (Shailesh Bansal) Company Secretary & Compliance Officer Disclosure of material events under Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Sl. Material Events 1 Declaration of Final Dividend of Rs. 10/- per equity share for the financial year 2025-26 2 Appointment of Shri Ravi K, (DIN:10807781) as Chairman & Managing Director of the Company