Hinduja Global Solutions Limited — Others, 27-08-2025: Copy of Newspaper Publication

Hinduja Global Solutions (HGSL) has informed about its upcoming 30th Annual General Meeting (AGM) to be held virtually on September 25, 2025, at 4:00 p.m. The company has published the AGM notice, with full details and the Annual Report for FY 2024-25 accessible electronically or by request. Shareholders can cast votes via remote e-voting or during the virtual AGM. The company's share transfer books will be closed on September 23-24, 2025. Additionally, shareholders holding physical shares can utilize a special window until January 6, 2026, to re-lodge previously rejected transfer deeds, which will then be issued in demat form.