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

Nov 24, 2020

HCCI SECI 2020

November 24,2020

BSE Limited	National Stock Exchange of lndia Ltd
The Corporate Relationship Dept,	Exchange Plaza,
1st Floor, Phiroze Jeejeebhoy Towers,	Bandra-Kurla Complex,
Dalal Street,	Bandra (East),
Mumbai-400 001.	Mumbai-400 051.

Dear Sir,

SUB: OUTCOME OF THE BOARD MEETING HELD ON NOVEMBER 24.2020. REF: SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 ("LISTING REGULATIONS")

This is to inform you that the Board of Directors of the Company at its meeting held on November 24,2020 has decided to convene and hold the 94th Annual General Meeting (the AGM) of the Company on Thursday, December 24,2020 at 11.00 a.m. through Video Conferencing 1 Other Audio Visual Means (OAVM) in compliance with General circular(s) issued by the Ministry of Corporate Affairs and Securities and Exchange Board of lndia.

Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Friday, December 18, 2020 to Thursday, December 24, 2020 (both days inclusive) for the purpose of the AGM of the Company.

We request you to kindly take the above on your record.

Thanking you,

Yours faithfully, stan Construction Co Ltd. Vithal P: k arni

Company Secretary

Hindustan Construction Co Ltd

Hincon House. LBS Marg, Vikhroll [West), Mumbai - 400 083, lndia Tel : +91 22 2575 1000 Fax : +91 22 2577 7568 CIN : L45200MH1926PLC001228