Hindoostan Mills Ltd

Pursuant to Regulations 34 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 we are submitting herewith the Annual Report including Notice of Annual General Meeting for the Financial Year 2022-2023. Annual General Meeting of the Company is scheduled to be held on Tuesday September 05 2023 through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) at 11.30 A.M.