Intimation under Regulation 30 and 44 of the SEBI (LODR) Regulations, 2015

The 65th Annual General Meeting (AGM) of Hindusthan Urban Infrastructure Limited was held on Tuesday, 30th September, 2025 via two-way video conferencing from 11:00 A.M. to 11:15 A.M. All four ordinary resolutions were passed with requisite majority, with 100% of votes polled cast in favour of each resolution. The resolutions covered: (1) adoption of audited financial statements (standalone and consolidated) for FY ended 31st March, 2025; (2) re-appointment of Mr. Raghavendra Anant Mody, who retires by rotation; (3) appointment of M/s. Manish K & Associates as Secretarial Auditors for a 5-year term from FY 2025-26 to FY 2029-30; and (4) ratification of Cost Auditor's remuneration for FY 2025-26. Out of 14,42,885 total shares, 10,83,046 votes (about 75%) were polled, with the promoter group voting all 10,82,152 shares held in favour and public non-institutions casting 894 votes in favour. Chairman Mr. Raghavendra Anant Mody was absent, so Managing Director Mr. Deepak Kejriwal presided over the meeting; the Statutory Auditor and Secretarial Auditor reports had no qualifications or adverse remarks, and no queries were raised by members.