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HPL Electric & Power informs about press release

HPL Electric & Power has informed that it enclosed copies of pre AGM newspapers advertisement published in Business Standard (Hindi & English) in compliance with all applicable provisions of the Companies Act, 2013 read with applicable circulars issued by Ministry of Corporate Affairs (MCA), from time to time, intimating regarding the 33rd Annual General Meeting (AGM) of the Company scheduled to be held on Monday, September 29, 2025, through Video Conference (VC)/Other Audio Visual Means (OAVM). The aforesaid Newspapers advertisement is also available on the website of the Company www.hplindia.com.

The above information is a part of company’s filings submitted to BSE.