HINDUSTAN CONSTRUCTION CO.LTD. - Voting Results Of The Extra Ordinary General Meeting

Please find enclosed details of the Voting Results of the Extra Ordinary General Meeting of the Company held on Tuesday, February 14, 2023 at 11.00 a.m. through Video Conferencing('VC')/Other Audio-Visual Means ('OAVM') 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 Scrutinizer''s Report.