HINDUSTAN CONSTRUCTION CO.LTD.

Hindustan Construction Company Ltd (HCC) announced the appointment of Mr. Nakul Pasricha as an Additional (Non-Executive Independent) Director. The appointment, recommended by the Nomination and Remuneration Committee, was approved by the Board of Directors via a circular resolution on July 10, 2026. Mr. Pasricha's term is for five consecutive years, effective from July 10, 2026, and is subject to shareholder approval in the upcoming General Meeting or within three months. He is not debarred from holding a director's office by any authority. Mr. Pasricha brings over 27 years of experience in technology and business leadership, including his role as MD & CEO of PharmaSecure and Co-Promoter and Director of Flexing It.

Hindustan Construction Company Ltd has announced the closure of its trading window for all designated persons. This closure is effective from Wednesday, July 1, 2026, and is in connection with the upcoming declaration of the company's unaudited financial results for the quarter ending June 30, 2026. The trading window is set to reopen 48 hours after the financial results are officially declared to the stock exchanges. This measure is in line with the company's Code of Conduct for the prevention of Insider Trading.

Hindustan Construction Company Ltd (HCC) has secured a contract worth approximately ₹127 crore from Wangchhu Hydroelectric Power Limited (WHPL) in Bhutan. The project involves the construction of diversion tunnels, hydromechanical gates, and cofferdams, with a completion timeline of nine months. This award highlights HCC's expertise in executing complex hydroelectric projects in challenging terrains and its continued contribution to Bhutan's hydropower sector, where it has been active for over three decades. Bhutan aims to significantly expand its hydropower capacity under its 13th Five-Year Plan.

Hindustan Construction Company Ltd (HCC) announced the demise of Mr. Mahendra Singh Mehta, an Independent Director, on May 22, 2026. Mr. Mehta had been associated with the Board since 2019 and contributed significantly to HCC. The Board of Directors and employees have conveyed their condolences to his family. Following his demise, Mr. Mehta has ceased to be an Independent Director of the Company. This intimation is pursuant to Regulations 30 and 51 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Hindustan Construction Company Ltd. (HCC) has released a Monitoring Agency Report by CARE Ratings Limited for the quarter ended March 31, 2026, concerning the utilization of proceeds from its Rights Issue. The report, reviewed by the Audit Committee on May 14, 2026, indicates that the company has utilized ₹995.51 crore towards repayment of loans and investment in a joint venture, out of the total issue size of ₹999.99 crore. The monitoring agency, CARE Ratings, declared no deviations from the stated objectives of the issue.

Hindustan Construction Company (HCC) announced plans to raise up to ₹800 crore through equity shares or other equity-linked securities via qualified institutions placement, preferential allotment, rights issue, or a combination thereof, subject to regulatory and shareholder approvals. The company will also increase its Authorized Share Capital from ₹300 crore to ₹400 crore, altering Clause V of its Memorandum of Association. The board meeting was held on May 14, 2026, commencing at 1:30 p.m. and concluding at 4:45 p.m.

Hindustan Construction Company (HCC) reported a 142% YoY increase in standalone net profit, reaching approximately ₹205.8 crore in FY26, compared to ₹84.9 crore in FY25. The company's debt reduced from ₹3,197 crore to ₹1,995 crore. HCC's order book stood at ₹12,971 crore as of March 31, 2026. The company secured new orders worth ₹4,554 crore in FY26 and an additional ₹1,100 crore in April 2026.

Hindustan Construction Company Ltd has scheduled a Board of Directors meeting on May 14, 2026, in Mumbai to consider and approve the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. The board will also consider raising funds through the issuance of securities, subject to regulatory approvals. The trading window for dealing in the company's securities has been closed since April 1, 2026, and will reopen 48 hours after the financial results are declared.

Hindustan Construction Company (HCC) has secured a ₹2,917 Cr infrastructure contract from CIDCO for constructing a 22.21 km raw water tunnel and a 250 MLD water treatment plant in Raigad. The project is awarded to the LCESPL-HCC Joint Venture, with HCC responsible for executing works worth approximately ₹1,100 crore. The project includes design, construction, and 15 years of operation and maintenance under a DBO model, aiming to strengthen water supply for Navi Mumbai and surrounding areas.

Hindustan Construction Company Ltd. has transferred the economic and beneficial interest in existing arbitration awards to HCC Contract Solutions Limited, a wholly owned subsidiary, for an aggregate value of approximately 1,979.09 Crore. This decision was made pursuant to resolutions passed at the Board of Directors meeting on December 4, 2024 and the Extra-Ordinary General Meeting on March 13, 2025. The Authorisation Committee approved the sale, transfer, hiving off, assignment, disposal, or otherwise transfer of the economic and beneficial interest in the arbitration awards on February 12, 2026. The transaction was formalized through a Deed of Assignment on March 31, 2026, resulting in a net value of assets being transferred as ~ Nil.