This notice pertains to the 100th Annual General Meeting (AGM) and E-voting for Hindustan Construction Company Ltd.The AGM is scheduled to be held on Tuesday, August 18, 2026, at 11:00 a.m. via Video Conferencing or Other Audio Visual Means.Remote e-voting for shareholders will take place between Friday, August 14, 2026, at 9:00 a.m. and Monday, August 17, 2026, at 5:00 p.m..Shareholders can update their contact details or email addresses by following instructions in the notice to participate in the meeting.