Hindustan Construction Co. Ltd. — Proxy Solicitation & Information Statement 2025

Jul 21, 2025

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NITESH KUMAR JHA

Digitally signed by NITESH KUMAR JHA DN: c=IN, o=PERSONAL, title=1979, pseudonym=ebcd2c690280495281de1c520fcccf9f, 2.5.4.20=85a282acf1b74a6ba8d538e01089e6d1b58b675e59040a9af4e4f835f71cc335, postalCode=410210, st=Maharashtra, serialNumber=ea422f12d8f4e8778bf2857e9d6c0509df9788526f7246d5a89164fa23df53e6, cn=NITESH KUMAR JHA Date: 2025.07.21 17:40:42 +05'30'

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Sr.No.	Particulars	Details
1.	Cut-offdatefore-Voting	Tuesday, AugustOS,2025
2.	e-Voting start date andtime	Friday, August 08, 2025,
		at9:00 a.m.(1ST)
3.	e-Voting enddateandtime	Monday, August11, 2025,
		at5:00p.m.(1ST)

atthebelowaddress:
Name.andAddress	ContactDetails
MUFGlntimeIndiaPrivateLimited	Tel.No.:+918108118484
(form.erly Lin·klntimeIndiaPrivate Limited)	Website:www.in.mpms.mufg.com
Unit:HindustimConstructionCompanyltd.
C~W1,1" Floor, Embassy247 Park,LaIBahadur ShastriMarg,
Vikhroli West,Mumbai-400083