This is to inform you that the 84th Annual General Meeting of Hindustan Motors Limited will be held on Wednesday, 23rd September, 2026 at 2:00 P.M. (IST) through Video Conferencing/ Other Audio Visual Means. We further wish to inform you that Register of Members and Share Transfer Books of the Company shall remain closed from Thursday, 17th September, 2026 to Wednesday, 23rd September, 2026.