Hindustan Construction Co. Ltd. — Board/Management Information 2020

Apr 6, 2020

HCCI SECI 2020 April 6, 2020

BSE Limited	National Stock Exchange of India Ltd
The Corporate Relationship Dept,	Exchange Plaza,
Is'Floor, Phiroze Jeejeebhoy Towers,	Bandra-Kurla Complex,
Dalal Street,	Bandra (East),
Murnbai-400 001.	Murnbai-400 051.

Dear SirIMadam,

Sub: Clarification -Outcome of the Board Meetinq

With reference to the Letter submitted on April 3, 2020 related to the appointment of Mr. U V Phani Kumar as the Chief Executive Officer-HCC(E&C) and Key Managerial Personnel (KMP) w.e.f. April 3,2020. The following paragraph shall be substituted to the second paragraph of the brief profile of Mr. Phani Kumar attached to the aforesaid letter earlier. Rest all details remains the same:

Phani Kumar has joined us from HO WE Engineering Projects lndia Pvt Limited, where he was working as CEO & Director. Prior to that, in PMC Projects he was holding the same position prior to the merger of PMC Projects with HOWE. Phani Kumar has also been the CEO of Elecon Engineering Projects. Phani Kumar also had a long stint at Lurgi lndia Co. Limited heading the function of Project Controls & Site Management for lndia & overseas. He has also worked in Bateman Engineering Projects, DLF Industries & with a Mecahnical Contractor on a BHEL Power Plant Site. Subsequent to leaving HOWE Engineering Projects lndia Pvt. Limited, Phani Kumar worked briefly in another organisation.

You are requested to take the above on record.

Thanking you,

Yours faithfully, For Hindustan Construction Co. Ltd

Sdl-

Vithal P Kulkarni Company Secretary

Hindustan Construction Co Ltd

Hincon House. LBS Mdg. ~ikhroli (West), Murnbai - 400 083, lndia Tei : +91 22 2575 1000 Fax : +91 22 2577 7568 CIN : L45200MH1926PLC001228