Hindustan Construction Co. Ltd. — Board/Management Information 2021

Jun 15, 2021

HCISECI BM-INTI2021

June 15,2021

BSE Limited The Corporate Relationship Dept, 1st Floor, Phiroze Jeejeebhoy Towers,	National Stock Exchange of lndia Ltd Exchange Plaza, Bandra-Kurla Complex,
Mumbai-400 001. Scrip Code - 500185	Bandra (East), Mumbai-400 051. Scrip Code - HCC
	Dalal Street,

Dear Sir1 Madam,

Subject: Board Meeting

In compliance with Regulation 29 of the Securities and Exchange Board of lndia (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the meeting of the Board of Directors of the Company will be held on Wednesday, June 23, 2021 at Mumbai, inter alia, to consider and approve the Audited Financial Results of the Company for the financial year ended March 31,2021.

Pursuant to the Company's Code of Conduct for prevention of Insider Trading, the Trading Window for dealing in the Company's Equity Shares is already closed from Thursday, April I, 2021 for all Designated Employees of the Company and will open 48 hours after the aforesaid financial results are declared to the Stock Exchanges.

Thanking you,

Company Ltd. Vithal P.K b arni

Company Secretary

Encl: as above

Hindustan Construction Co Ltd