HBL Engineering Uploads 40th AGM Video Recording

Date: October 05, 2026

Board Meeting Outcomes

• The company disclosed that the video recording of its 40th Annual General Meeting has been uploaded to the company website
• The AGM was held on September 26, 2026, through video conferencing/other audio-visual means
• The video is accessible at: https://hbl.in/reports/agm/hblenggltdagm2026_720s.mp4

Other Operational / Legal / Strategic Disclosures

• This communication serves as an informational update to stock exchanges (BSE and NSE) regarding the availability of the AGM recording
• The disclosure is signed by G B S Naidu, Company Secretary

No material disclosures under the following sections: KMP / Board / Auditor Changes, Dividend Declaration, Financial Results, Auditor's Report, Disinvestment / Strategic Actions, Media Release / Investor Communication