HOISEC/2015 December 1, 2015 BSE Lid Corporate Relationship Dept, 1" Floor, P. J, Towers, Dalal Street, Mumbhai-400 001 Dear Sir, ‘Sub: Information Pursuant to Regulation 30(5) of the SEB! (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Reguiations, 2015, i is hereby informed that following persons have been authorized for the purpose of determining the materiality of events or information and for tive purpose of making requisite disclosures to the Stock Exehange(s). Sr. Tel. No. No. 1 Chairman & Managing Director 791 22 28791000 2z Mr. Rajgopal Nooia Group COO & Whole-time Director +91 2225751000 3 Ms, Shalaka Dhawan Whole-time Director +491 22 25751000 \ Wir. Praveen Sood Group Chief Financial Otticer & +91 22 25751000 Executive Vice President-HCC Group Office 5. Mr, Sangaméshwar yer Company Sacretary, +91 29 25761551 The aforesaid autnorized persons can be contacted for any correspondence at seeretarial@hecindia.com We request you to take the above on your record, Thanking you, Yours truly, For HINDUSTAN CONSTRUCTION CO. LTD. ‘SANGAMESHWAR IYER COMPANY SECRETARY Hindustan Conetnetion Co Ind incon House, 11 Foe, 247P or a Banadr "400.082, swe 1676'1000 Fan: +9122 2577 7586 (Om: Laszoomn1826P.co01 278 wwe nezindie.com