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HINDUSTAN AERONAUTICS LIMITED

CORPORATE OFFICE

CO/SEC/4(7)120201 BSE & NSE Filing/31 1st September, 2020

BSE Limited National Stock Exchange of India LtdListing Department Listing DepartmentPhiroze Jeejeebhoy Towers, Exchange Plaza, 5th Floor, Plot No C/i,Dalal Street, C Block, Bandra-Kurla Complex,Mumbai — 400 001 Bandra (E), Mumbai — 400051

Dear Sir / Madam

Sub: Continual disclosure - filing of report under Regulation 7(2)(b) ofthe Securities and Exchange Board of India (Prohibition of InsiderTrading) Regulations, 2015 as amended (“SEBI Insider TradingRegulations”)

In compliance with Regulation 7(2)(b) of the SEBI Insider TradingRegulations, please see attached the information received under Regulation7(2)(b) of the SEBI Insider Trading Regulations i.e. Form C, from the Presidentof India acting through Department of Defence Production, Ministry ofDefence, Government of India (“Promoter”). The above is being sent within twotrading days of the receipt of the disclosure.

2. The above is for your information and record.

Thanking You

Yours FaithfullyFor Hindustan Aeronautics Ltd

(G. V. Sesha Reddy)Company Secretary & Compliance Officer

15/1, .~~ ior1~~zd~- 560001, 2~Thd~, 15/1, ct,~M ~, ~IoI~-56OO01,’~lT~1

15/1, Cubbon Road, Bangalore - 560 001, Indiad~~’i (~w~) Ph.: +91-80-2232 0001,2232 0475, ~ (4i~) Fax: +91-80-2232 0758

‘~ ~S.ee~ (~) Email cosec@hal-india.comCIN: U35301 KA1 963G01001 622

FORM C

Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations. 2015FRegulation 7 (2) read with Regulation 6(2) — Continual disclosurel

Details of change in holding of securities of Promoter

Name of the company: Hindustan Aeronautics Limited

ISIN of the company: 1NE066F01012

Name, PAN Category o Securities held prior Securities acquired/Disposed Securities held Date of Date of Mod~of Trading in derivatives (Specify type of contract, Exchange on which the trade wasNo., Person to postto aflotnient intimation to acquisition/ Futures or Options etc) executed

CINIDTN, (Promoters acquisition)disposal acquisition/disposa advice/ company disposal& address I KMP I 1 acquisition of

wish Dfrectoral sliaresl sale ofcontact nos immediate shares specify

relatives! Type of No. and % Type of No. Value Trans Type No. and % From To Type Contr — Buyothers etc.) Securis of Securit action of of of act Notio Number Notional Number of

y shareholdin y type securit shareholdi contr specifi na~I of unite Value unitsg y n~ act cations Valu (contrac (contracts lot

e tslot size)size)

Name: The Promoter Equity 30,08,55,180 Equity 4,01,26, ~40l9,95,49,497,562 Offer Equity 26,07,28,68 August August August 31, On market through - - - - ESE & NSE (Trade was executed onPresident o Shares Equity Shares 500’ for Shares 0 Equity 27, 27, 2020 2020 Offer For Sale both the exchanges)India acting Shares and Equity Sale o Shares and 2020 through Stockthrough and 89.97% o Shares Equity 77.97% o Exchangerepresented the paid-up and Shares the paid-up Mechanismby the Equity 12.00% by EquityDepartment Shares Promot Sharesof Defence ersProduction, througMinistry o h theDefence, stockGovernment exchanof India ge(“Promoter” mecha

) nism

PAN: N. A.

Address:Government

2

Name, PAN Category o Securities held prior Securities acquired!Disposed Securities held Date of Date of Mode of Trading in derivatives (Specify type of contract, Exchange on which the trade wasNo., Person to post to allotment intimation to acquisition? Futures or Options etc) executed

CINIDJN (Promoters acquisition/disposal acquisition/dispo.sa advice! company disposal& address IE.MJ’ / 1 acquisition of

‘with Directors? shares! sale ofcontactnos. Immediate — shares specify

relativ& Type of No. and % Type of No, Value Trans Type No. and % Prom To Type Contr ~Buy Sellothers etc.) Securit of Securit action of of of act Notlo Nismber Notional Number of

y shareholdin y type securit shareholdi contr specifi nab ofunits Value unitsg y ug Set cations Vahs (coals-ac (coutracts lot

e taint siz~)size)

of India,Ministry 0

Defence,,Departmentof DefenceProductionNew Delhi110011

Contact No.011-23012779

Name: The Promoter Equity 26,07,28,680 Equity 94,35,59 ~909,88,03,586.67~ Offer Equity 25,12,93,08 August August August 31, On market through - - - - - - BSE & NSE (Trade was executed onPresident o Shares Equity Shares 33 for Shares 7 Equity 28, 28, 2020 2020 Offer For Sale both the exchanges)India acting Shares and Equity Sale o Shares and 2020 through Stockthrough and 77.97% o Shares Equity 75.15% o Exchangerepresented the paid-up and 2.82 Shares the paid-up Mechanismby the Equity % by EquityDepartment Shares Promot Sharesof Defence ersProduction, througMinistiy o s tlseDefence, stockGovernnsent exchanof India ge(“Promoter” mecha) nism

PAN: N. A.

Address:Governmentof India,Ministry o

3

Name, PAN Category o Securities held prior Securities acquired/Disposed Securities held Date of Date of Modt of Trading in derivatives (Specify type of contract, Exchange on whish tOte trade wasNo., Person to post to allotment intimation to acquisition? Futures or Options etc) executed

CON/DIN, (Promoters acquisition/disposal acquisition/disposa advice! company disposal&address IKMP/ I acquisitionof

with Directors! shares! sale ofcontact nos. Itumediate shares specify

relatives! Type of No. and % Type of No. Value Trans Type No. and % From To Type Contr — Buy Sellothers etc) Securit of Securit action of of of act Notio Number Notional Number of

y sbareholdin y type securit sharcholdi contr specifi nal of units Value unitsg y ng act~ cations Ystlu (contrac (contracts lot

e islot size)size)

Defence,,Departmentof DefenceProductionNew Delhi -

110011

Contact No.011-23012779

tThe Offer for Saie was announced on August 26, 2020 for sale of upto 3,34,38,750 equity shares of face value of INR 10 each representing10.00% of the total paid up equity share capital of the Company with an option to additionally sell up to 1,67,19,375 equity shares of face value ofINR 10 each of the Company. The Seller had exercised the Oversubscription option to the full extent of 1,67,19,375 equity shares of face value ofINR 10 each. This disclosure pertains to the equity shares sold on the basis of the valid bids received from non-Retail Investors on T day (i.e.,August 27, 2020).

2The sale of such equity shares of the Company was carried out through the OFS Mechanism on BSE and NSE on price priority basis at multipleclearing prices. The floor price was 1NR 1,001.00 per equity share. On T day (i.e. August 27, 2020), the Seller (i.e. the President of India, actingthrough and represented by the Department of Defence Production, Ministry of Defence, Government of India) raised an aggregate amount ofRs.4019,95,49,497.56 (Gross of stock exchange transaction charges and all applicable taxes and charges).

3The Offer for Sale was announced on August 26, 2020 for sale of upto 3,34,38,750 equity shares of face value of INR 10 each representing10.00% of the total paid up equity share capital of the Company with an option to additionally sell up to 1,67,19,375 equity shares of face value ofINR 10 each of the Company. This disclosure pertains to the equity shares sold on T+1 day (i.e., August 28, 2020) on the basis of the valid bidsreceived from the retail investors.

4The sale of such equity shares of the Company was carried out through the OFS Mechanism on BSE and NSE on price priority basis at multiple

4

clearing prices. The floor price was INR 950.95 per equity share (Cut off price of INR 1,001.00 minus INR 50.05 i.e. 5% discount on cut-offprice). On T+l day (i.e. August 28, 2020), the Seller (i.e. the President of India, acting through and represented by the Department of DefenceProduction, Ministry of Defence, Government of India) raised an aggregate amount of Rs. 909,88,03,586.67 (Gross of stock exchange transactioncharges arid all applicable taxes and charges).

Yours sincerely,

On behalf of the President of IndiaDepartment of Defence ProductionMinistry of Defence, Government of India

( Digitally signed by

S HEDSU Ak~SHERSHAFi I “i’Date20200831Name: Shersha Shaikp54f~iddqi5.33:25 +05’30’Designation: Director (AS-I)Tel: 011-23012779Email- diraero.ddp-mod@gov.in

Date: August 31, 2020Place: New Delhi