Hindustan Construction Company Limited — Others, 11-07-2025: Copy of Newspaper Publication

Hindustan Construction Company Ltd. has announced a board meeting to consider the financial results for the quarter and half-year. The company will hold its 99th Annual General Meeting through video conferencing, enabling shareholders to participate and vote electronically. The Annual Report, including the notice and financial statements, will be available on the company and stock exchange websites. Shareholders who have not updated their email addresses are advised to do so to access e-voting and meeting participation. This digital approach enhances shareholder engagement and transparency.