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( As on 10/09/2019 15:39) Hind.ConstructionCo. - Postal Ballot Result - Disclosure Pursuant To Regulation 30 And 44 Of The SEBI (Listing Obligations An

This has reference to our letter dated August 08, 2019, enclosing the Postal Ballot Notice dated August 01, 2019, along with the Postal Ballot Form, for seeking approval of the shareholders of the Company for businesses as specified in the Postal Ballot Notice.

In this connection, please find enclosed herewith the following documents:-

1. Voting results pursuant to Regulation 44(3) of SEBI Listing Regulations.

2. Scrutinizer's Report on voting through Postal Ballot.

The aforesaid resolutions have been passed by the Shareholders with requisite majority and are deemed to have been passed on the date of announcement of results of postal ballot i.e. on Tuesday, September 10, 2019.

The result of the postal ballot will also be displayed on the Company's website www.hccindia.com and on the website of NSDL i.e. www.evoting.nsdl.com.

We request you to kindly take the above information on record.