HCC

- Concall Schedule - Concall Date: Thursday, September 3, 2026 - Concall Time: 3:00 p.m. (One-on-One Meeting with AMS Opportunities Fund); 4:00 p.m. (Group Meeting with Analysts and Institutional Investor) - Venue: Grand Hyatt, Santacruz East, Mumbai

- At the 100th Annual General Meeting held on August 18, 2026, members approved an increase in the Authorised Share Capital from ₹300,00,00,000 to ₹400,00,00,000. - This includes a consequential alteration to Clause V of the Memorandum of Association.

- Members of Hindustan Construction Company Ltd (HCC) authorized the Board to raise funds up to ₹800 crore at the 100th AGM on August 18, 2026. - Funds to be raised via equity shares or other equity-linked securities (QIP, preferential allotment, rights issue, etc.).

- Members approved the appointment of Mr. Nakul Pasricha as an Additional (Non-Executive Independent) Director at the 100th AGM on August 18, 2026. - He will hold office for a term of 5 consecutive years from July 10, 2026, and possesses extensive business leadership experience.

- Order Win: Hindustan Construction Company Limited (HCC) won an order from NHPC Limited - Order Value: ₹524.17 Cr. - Completion Timeline: 27 months - Project Details: Civil and hydro-mechanical works for undersluices of Salal Power Station dam in Jammu & Kashmir.

- Hindustan Construction Company Ltd (HCC) announced the availability of the transcript for the Analyst / Institutional Investor Meet held on August 6, 2026. - The transcript pertains to the presentation on unaudited financial results for the quarter ended June 30, 2026 (Q1 FY27). - It is available on the Company's website at Q1 FY27 Analyst Meet Transcript.pdf.

- Q1 FY27 Consolidated Revenue ₹993 Cr, PAT ₹51 Cr (marginally improved) and Standalone Net Profit ₹37 Cr.- EBITDA margin at 10.7% in Q1 FY27 vs 14.9% in Q1 FY26.- Pre-payment of ₹100 Cr debt planned in August 2026.- New order worth ₹127 Cr received; current order backlog is ₹12,976 Cr.- L1 bids worth ₹2,124 Cr; bids under evaluation ~₹9,997 Cr; pipeline under pursuit ₹85,907 Cr.

- Consolidated Revenue ₹993.42 Cr vs ₹1,091.33 Cr (▼9.0% YoY) - EBITDA ₹167.20 Cr vs ₹206.80 Cr (▼19.2% YoY) - PAT ₹51.08 Cr vs ₹50.73 Cr (▲0.7% YoY) - EBITDA Margin 16.8% vs 18.9% (▼210bps) - Secured new orders worth ₹125 Cr and emerged as lowest bidder (L1) for projects valued at ₹2,124 Cr (HCC's share ₹1,671 Cr). - Auditor's report is modified regarding the recoverability of investment in a subsidiary and deferred tax assets due to insufficient audit evidence. - Auditor's report also draws attention to uncertainty regarding recoverability of unbilled work-in-progress and trade receivables related to closed/substantially closed projects.

- Concall Schedule - Concall Date: Thursday, August 6, 2026 - Concall Time: 6:00 p.m. - Type of Meeting: Group Meeting with Analyst and Institutional Investor - Venue: Virtual (via Video Conferencing)

- The 100th Annual General Meeting (AGM) of Hindustan Construction Company Ltd. is scheduled for August 18, 2026, at 11:00 a.m. via Video Conferencing/OAVM. - The Annual Report for FY 2025-26 and AGM Notice are available on the company's website. - E-voting will commence on August 14, 2026, at 9:00 a.m. and conclude on August 17, 2026, at 5:00 p.m.

- Submission of Business Responsibility and Sustainability Report (BRSR) for FY 2025-26 on July 24, 2026. - Filed under Regulation 34(2)(f) of SEBI (LODR) Regulations, 2015. - No fines/penalties or disciplinary actions for bribery/corruption reported for FY 2025-26.

- Notice of 100th Annual General Meeting to be held on Tuesday, August 18, 2026, via Video Conferencing/OAVM. - Agenda includes adoption of FY2025-26 financial statements and director appointments/re-appointments. - Approval sought for increasing authorized share capital to ₹400Cr and raising funds up to ₹800Cr via equity or equity-linked securities.