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

Hinduja Global Solutions will hold its 30th Annual General Meeting on September 25, 2025, at 4:00 p.m. virtually. Shareholders can join and cast their votes through video conferencing. For the AGM, the company's share transfer books will be closed from September 23-24. Separately, the company has highlighted a special window, open until January 6, 2026, for investors to re-lodge previously rejected requests for physical share transfers. Any shares successfully transferred through this process will only be issued in dematerialized form, offering a crucial opportunity for physical shareholders to update their holdings.