Disclosure Of The Outcome Of The Extraordinary General Meeting (EGM) Of The Company Held On October 8, 2018 As Per Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (Hereinafter 'SEBI Listing Regulations')

• Security Code: 500185
• Company: HCC

At the Extraordinary General Meeting of the Company held on October 8, 2018 at Walchand Hirachand Hall, Indian Merchants' Chamber, Indian Merchants' Chamber Marg, Churchgate, Mumbai-400 020, the below item of business contained in the Notice of the EGM as below was approved by the shareholders with requisite majority.

Resolution No. 1 : Ordinary Resolution for increase in the Authorised Share Capital and consequential amendments to Memorandum of Association of the Company

The above information be please treated as disclosure of outcome of the EGM of the Company in compliance with Regulation 30 of the SEBI Listing Regulations.