Hindustan Construction Company Ltd

Pursuant to the provisions of Regulation 30 and Regulation 51 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 kindly take note that based on the recommendations of the Nomination and Remuneration Committee of the Company the Board of Directors vide its Circular Resolutions passed on June 09 2023 have:1. appointed Mr. Aditya Pratap Jain (DIN: 08115375) as an Additional (Non-Executive-Non-Independent) Director of the Company liable to retire by rotation with effect from June 07 2023. 2. appointed Mr. Arun Karambelkar Non-Executive-Non-Independent Director (DIN: 02151606) as an Independent Director of the Company not liable to retire by rotation for a period of five consecutive years with effect from June 07 2023.