Hindustan Construction Company Ltd

We wish to inform you that the 97th Annual General Meeting (the AGM) of the Company is scheduled to be held on Wednesday August 30 2023 at 11.00 a.m. through Video Conferencing (VC) / Other Audio-Visual Means (OAVM).Pursuant to Regulations 30 34 50(2) 51 and 53 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Annual Report of the Company for the Financial Year 2022-23 along with the Notice convening the 97th AGM is enclosed herewith.