HINDUSTAN AERONAUTICS LIMITED : BOARD APPROVES FINAL DIVIDEND OF ₹10/SHARE

• Recommended the final dividend of ₹10 per equity share of ₹5 each fully paid up for FY25-26. • Final dividend to be paid within 30 days from AGM approval. • Record date for dividend payment set as Friday, August 14, 2026. • Approved appointment of M/s Murthy & Co. LLP as Cost Auditor for FY26-27. • Board meeting commenced at 10:00 hours and concluded at 12:30 hours.

Hindustan Aeronautics Ltd

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