HINDMOTOR

Hindustan Motors Limited has submitted to the Exchange a copy of Declaration of results of voting conducted by Postal Ballot.

Hindustan Motors Limited has informed the Exchange that pursuant to the provisions of Section 192A of the Companies Act, 1956, read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001, the resolutions appended in the notice are proposed to be passed by way of postal ballot.

Hindustan Motors Ltd. has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on July 24, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/HindMoter_AGM_24082009.zip target=NEW> For more details click here.</a>

Hindustan Motors Ltd. has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on August 05, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/HIndustanMot_AGM_02092008.zip target=NEW> For more details click here.</a>

Hindustan Motors Ltd. has submitted to the Exchange a copy of the Resolution under Section 31 of the Companies Act, 1956 passed at the Annual General Meeting of the Company held on August 27, 2007 relating to alteration by deleting the entirety of existing Article 81 of the Articles of Association of the Company without renumbering the subsequent Articles. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/HindustanMot_Res_26092007.z

Hindustan Motors Ltd. has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on August 27, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/HIndustanMotors_ProceedingsAGM.zip target=NEW> For more details click here.</a>

Hindustan Motors Ltd. has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on July 28, 2006. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Hindustan Motors Ltd. has submitted to the Exchange a copy of the proceedings of the AGM of the Company held on October 26, 2005. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Hindustan Motors Ltd. has informed the Exchange that pursuant to Section 192A of the Companies Act, 1956, the Company is seeking the approval of its shareholders by way of Postal Ballot, for the transfer of two of its business units, (a) Power Unit Plant (PUP) at Pithampur, MP, which manufactures powertrains and their components for its own use and for the use of several Indian and international auto original equipment manufacturers (OEMs), and (b) Power Products Division (PPD), at Hosur, Tamil Nadu, which manufactures transmissions and their components for earth moving equipment, OEMs, as wel