Hindustan Construction Company Board Meetings

Meeting Date	Purpose	Description
01-Dec-25	Rights issue of Equity Shares	inter-alia, to discuss and decide various matters in connection with the Rights issue, including the specific terms of the Rights issue, Rights entitlement ratio, the record date and other matters.
26-Nov-25	Rights issue of Equity Shares	Inter alia, to consider the proposal of capital raising by way of issuance of fully paid-up Equity Shares of the Company through Rights Issue, subject to applicable laws.
06-Nov-25	Quarterly Results	-
07-Aug-25	Quarterly Results	-

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