Hindustan Construction Company Limited informed the demise of Mr. Arun Karambelkar, Independent Director of the Company, on November 2, 2025. Mr. Karambelkar had been associated with the Board since 2011 and contributed significantly to the Company's governance and operations during his tenure. Consequent to his demise, Mr. Arun Karambelkar has ceased to be an Independent Director of the Company with immediate effect.