Board Meeting Announcement for Hindustan Construction Company Ltd - May 8, 2025

Hindustan Construction Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2025 inter alia to consider and approve In compliance with Regulations 29(1)(a) and (d) and 50(1)(c) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 Notice is hereby given that the Meeting of the Board of Directors of the Company will be held on Thursday May 08 2025 at Mumbai to consider and approve following matters: 1. The Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended March 31 2025. 2. Raising funds by way of issuance of Securities subject to all such regulatory / statutory approvals as may be required.