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Hindustan Construction Company Ltd.

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Hindustan Construction Company Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

| Announcement

In terms of the provision of Regulations 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and based on the enclosed letter received from TSR Darashaw Consultant Private Limited, the Registrar & Share Transfer Agents of the Company, we provide herewith the information regarding issue of duplicate share certificate to the below shareholder: Folio No Name of the shareholder No of shares Distinctive numbers New share certificate number HKM0003253 Manju Mehrotra Raghunath Kumar Mehrotra 1000 304115051 - 304116050 17720 We request you take the note of the same.

Hindustan Construction Company Announcement under Regulation 30 (LODR)-Newspaper Publication

| Announcement

Further to our letter dated February 6, 2020 wherein we had submitted to you the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December, 2019, we are enclosing herewith a copy of the said results published in the newspapers viz. Business Standard (English) and Sakal(Marathi) on February 7, 2020.

Hindustan Construction Company Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

| Announcement

Further to our letter dated January 30, 2020 and pursuant to Regulation 30(6) of the SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the copy of the presentation made before the meeting of the Analyst Institutional lnvestors held on February 06, 2020.

Hindustan Construction Company Outcome Of The Board Meeting - Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

| Announcement

Please find attached herewith the Outcome of the Board meeting.

Hindustan Construction Company Unaudited Financial Results For The Quarter And Nine Months Ended 31St December, 2019

| Announcement

As per Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December 2019 along with the "Limited Review" Report of the Statutory Auditors, which were approved and taken on record by the Board of Directors of the Company at their meeting held today i.e. 6th February 2020. The meeting of the Board of Directors of the Company commenced at 2.00 p.m. and concluded at 8.00 p.m. A copy of the press release is also enclosed herewith. We request you to kindly take the above on your record

Hindustan Construction Company Board Meeting Intimation for Unaudited Financial Results Of The Company For The Quarter And Nine Months Ended 31St Decem...

| Announcement

HINDUSTAN CONSTRUCTION CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2020 ,inter alia, to consider and approve In compliance with Regulation 29(1) (a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that the meeting of the Board of Directors of the Company will be held on Thursday, 6th February, 2020 at Mumbai, to consider and approve, amongst others, the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December, 2019.

Hindustan Construction Company Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

| Announcement

Pursuant to Regulation 30 (6) of the SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015, we give below the details of the Schedule of Analyst/Institutional Investors meeting with the Company as under: Date and Time of the Meeting Name of Fund / Company Type of Meeting / interaction Venue of Meeting February 6, 2020, Time: 6:00 pm Analysts and Investors Meeting Hincon House, LBS Marg, Vikhroli (West) Mumbai 400 083 The aforesaid information is also disclosed on the website of the Company www.hccindia.com. The presentation at the meeting shall be uploaded on the website of the Company. Note. The above said schedule may be subject to change due to exigencies, if any.

Hindustan Construction Company Shareholding for the Period Ended December 31, 2019

| Announcement

Hindustan Construction Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly <a href="http://www.bseindia.com/corporates/shpSecurities.aspx?scripcd=500185&qtrid=104.00">Click here</a>

The move will significantly deleverage the company and address its asset-liability mismatch.

Drug firm Granules India is recalling over 2.3 crore ranitidine tablets.

Lenders of HCC on Friday initiated a carve-out of about Rs 2,100 crore of debt to a third-party-controlled SPV along with certain arbitration awards and claims in a move that will significantly de-leverage the company and address its asset-liability mismatch, the company said in a press release.

Hindustan Construction Company Announcement under Regulation 30 (LODR)-Press Release / Media Release

| Announcement

We are enclosing herewith a copy of Press Release that is being issued by the Company today in connection with the above. We request you to take note of the same.

Hindustan Construction Company Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

| Announcement

The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for IDBI Trusteeship Services Ltd

Hindustan Construction Company Disclosures By Listed Entities Of Defaults On Payment Of Interest/ Repayment Of Principal Amount On Loans From Banks / F...

| Announcement

With reference to the above stated subject and as per SEBI Circular No: SEBI/HO/CFD /CMD1/CIR/P/2019/140 dated 21st November 2019, please find enclosed the disclosures as per the prescribed format. This is for your information and record.

Hindustan Construction Company Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.

| Announcement

The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on January 07, 2020 for Arya Capital Management Pvt Ltd

Hindustan Construction Company Statement Of Investor Complaints For The Quarter Ended December 2019

| Announcement

<table border=1><tr bgcolor=#d6d6d6><th class=TTRow-left> No.of Investor complaints pending at the beginning of the quarter </th><th class=TTRow> No.of Investor complaints received during the quarter</th><th class=TTRow> No.of Investor complaints disposed of during the quarter </th><th class=TTRow> No.of Investor complaints unresolved at the end of the quarter </th></tr><tr><td class=TTRow>0</td><td class=TTRow>0</td><td class=TTRow>0</td><td class=TTRow>0</td></tr></table><table border=1><tr><td > <span style=font-weight:bold>Name of the Signatory </span> </td><td> :- </td><td>Ajay Singh</td></tr><tr><td ><span style=font-weight:bold>Designation </span></td><td> :- </td><td>Company Secretary and Compliance Officer</td></tr></table>

Hindustan Construction Company Announcement under Regulation 30 (LODR)-Press Release / Media Release

| Announcement

We are enclosing herewith a copy of Press Release that is being issued by the Company today in connection with the above. We request you to take note of the same.

All these companies had at least Rs 100 crore in sales for the quarter.

Realty was the only one that ended with gains on NSE, adding 1 per cent. Nifty PSU Bank was the biggest loser.

Hindustan Construction Company Disclosure Of Related Party Transactions For The Half-Year Ended 30Th September, 2019

| Announcement

Pursuant to Regulation 23(9) of the Securities and Exchange Board of lndia (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith disclosure of related party transactions of the Company on consolidated basis, drawn in accordance with applicable accounting standards for the half-year ended September 30, 2019. Request you to kindly take the above on your record.

Hindustan Construction Company Announcement under Regulation 30 (LODR)-Press Release / Media Release

| Announcement

We are enclosing herewith a copy of Press Release that is being issued by the Company today in connection with the above. We request you to take note of the same.

Hindustan Construction Company Clarification

| Announcement

With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded, Hindustan Construction Company Ltd has submitted to BSE a copy of Clarification is enclosed.

Hindustan Construction Company Clarification sought from Hindustan Construction Company Ltd

| Announcement

The Exchange has sought clarification from Hindustan Construction Company Ltd on 27th November, 2019 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded. The reply is awaited.

Hindustan Construction Company Announcement under Regulation 30 (LODR)-Newspaper Publication

| Announcement

Further to our letter dated November 14, 2019 wherein we had submitted to you the Unaudited Standalone and Consolidated Financial Results of the Company for the second quarter and half year ended 30th September, 2019, we are enclosing herewith a copy of the said results published in the newspapers viz. Business Standard (English) and Sakal(Marathi) on November 15, 2019.

Hindustan Construction Company Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

| Announcement

Further to our letter dated November 13, 2019 and pursuant to Regulation 30(6) of the SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the copy of the presentation made before the meeting of the Analyst Institutional lnvestors held on November 14, 2019.

Hindustan Construction Company Unaudited Financial Results For The Second Quarter And Half Year Ended 30Th September, 2019

| Announcement

As per Regulation 33 and 52 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Unaudited Standalone and Consolidated Financial Results of the Company for the second quarter and half year ended 30th September 2019 along with the "Limited Review" Report of the Statutory Auditors, which were approved and taken on record by the Board of Directors of the Company at their meeting held today i.e. 14th November 2019. The meeting of the Board of Directors of the Company commenced at 2.00 p.m. and concluded at 5.40 p.m. A copy of the press release is also enclosed herewith. We request you to kindly take the above on your record

Hindustan Construction Company Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

| Announcement

Pursuant to Regulation 30 (6) of the SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015, we give below the details of the Schedule of Analyst/Institutional Investors meeting with the Company as under: Date and Time of the Meeting Name of Fund / Company Type of Meeting / interaction Venue of Meeting November 14, 2019, Time: 5:30 pm Analysts and Investors Meeting Hincon House, LBS Marg, Vikhroli (West) Mumbai 400 083 The aforesaid information is also disclosed on the website of the Company www.hccindia.com. The presentation at the meeting shall be uploaded on the website of the Company. Note. The above said schedule may be subject to change due to exigencies, if any.

Hindustan Construction Company Board Meeting Intimation for Unaudited Financial Results Of The Company For The Second Quarter And Half Year Ended 30Th ...

| Announcement

HINDUSTAN CONSTRUCTION CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the meeting of the Board of Directors of the Company will be held on Thursday, November 14, 2019 at Mumbai, inter-alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the second quarter and half year ended 30th September 2019 along with the limited review reports of the auditors for corresponding period.

Gains in IT stocks such as Infosys and TCS led the benchmark indices higher.

On October 10, PTI reported that Haldiram group emerged as the sole bidder for acquiring debt-ridden dairy firm Kwality.

Hindustan Construction Company Announcement under Regulation 30 (LODR)-Cessation

| Announcement

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III to the said Regulations, we wish to inform that Exim Bank vide letter dated October 30, 2019 has informed the Company regarding withdrawal of Mr. Samuel Joseph as its Nominee on the Board of our Company and accordingly he ceases to be a Nominee Director of the Company with effect from close of business hours on October 30, 2019. Request you to please take the same on your records

Hindustan Construction Company Intimation Regarding Submission Of An Application To The Stock Exchanges For Re-Classification Of Certain Members Of The...

| Announcement

Further to our letters dated October 19, 2018, February 7, 2019 and September 26, 2019 in relation to, inter alia, re-classification of the status of (i) Ms. Madhusri Khot, (ii) Ms. Chanda Vaze, (iii) Mr. Vijay Dhawan, (iv) Ms. Geeta Dhawan, (v) Mr. Aditya Dhawan and (vi) Ms. Anjani A Parekh from promoter group to public, this is to inform you that the Company has submitted an application dated October 23, 2019 to the stock exchanges for approval of such re-classification in accordance with Regulation 31A(2) of the SEBI Listing Regulations.

Hindustan Construction Company Regulation 40(9) And 40(10) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

| Announcement

Pursuant to Regulation 40(9) and 40(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a certificate dated October 18, 2019 obtained from Mr. S.R. Padhye, Practicing Company Secretaries, Mumbai for the half year ended 30th September, 2019.

Hindustan Construction Company Statement Of Investor Complaints For The Quarter Ended September 2019

| Announcement

<table border=1><tr bgcolor=#d6d6d6><th class=TTRow-left> No.of Investor complaints pending at the beginning of the quarter </th><th class=TTRow> No.of Investor complaints received during the quarter</th><th class=TTRow> No.of Investor complaints disposed of during the quarter </th><th class=TTRow> No.of Investor complaints unresolved at the end of the quarter </th></tr><tr><td class=TTRow>0</td><td class=TTRow>0</td><td class=TTRow>0</td><td class=TTRow>0</td></tr></table><table border=1><tr><td > <span style=font-weight:bold>Name of the Signatory </span> </td><td> :- </td><td>Ajay Singh</td></tr><tr><td ><span style=font-weight:bold>Designation </span></td><td> :- </td><td>Company Secretary and Compliance Officer</td></tr></table>

Hindustan Construction Company Certificate Under Regulation 7(3)Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The...

| Announcement

With reference to above, enclosed please find Certificate under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 30th September, 2019.

Hindustan Construction Company Announcement under Regulation 30 (LODR)-Resignation of Director

| Announcement

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III to the said Regulations, we wish to inform that Mr. Ram Gandhi, has step down from the position of the Independent Director of the Company with effect i.e. September 27, 2019, disclosure with regard to change in Director is given herein under:-

Hindustan Construction Company Announcement under Regulation 30 (LODR)-Press Release / Media Release

| Announcement

We are enclosing herewith a copy of Press Release that is being issued issued by the by the Company in connection with the the above

Hindustan Construction Company Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

| Announcement

Hindustan Construction Company Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly <a href="https://www.bseindia.com/stock-share-price/meetings/voting-results/500185"> Click here</a>

Hindustan Construction Company Shareholder Meeting / Postal Ballot-Scrutinizers Report

| Announcement

Please find enclosed details of the Voting Results of the 93rd Annual General Meeting of the Company held on Thursday, September 26, 2019 at 10.00 a.m. in the format as prescribed under Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 together with Combined Scrutinizers Report.

Hindustan Construction Company Proceedings Of 93Rd Annual General Meeting Of The Company Held On September 26, 2019

| Announcement

Please find attached herewith the proceeding of 93rd Annual General Meeting held on September 26, 2019.

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