Hindustan Zinc Ltd

Meeting Details

• Board meeting on October 19, 2026; time and venue not disclosed.

Key Agenda Items

• Unaudited standalone and consolidated financial results for Q2 and half-year ended Sep 30, 2026.

Other Notes

• Trading window closed Oct 1, 2026 to Oct 22, 2026.

Hindustan Zinc Limited — Trading window closed from October 01, 2026 until 48 hours after the declaration of the unaudited standalone and consolidated results for the second quarter and half-year ending September 30, 2026

Hindustan Zinc Limited — Trading Window Closure from October 01, 2026 until 48 hours after the declaration of the Unaudited Financial Results (Standalone and Consolidated) for the second quarter and half year ending September 30, 2026

Key details

• Target Company: Hindustan Zinc Limited; Disclosing Party: SBICAP Trustee Company Limited (not promoter group).
• Transaction Type: Release of pledged Hindustan Zinc shares; mode: release.
• Pre-Transaction Holding: 1,20,17,12,275 voting-rights shares (28.44%).
• Shares released: 5,15,64,666 (1.22% of voting rights).
• Post-Transaction Holding: 1,15,01,47,609 voting-rights shares (27.22%).
• Date of transaction: 18-09-2026.
• Share Capital Context: Before/after equity capital 4,225,319,000; unchanged.

Meeting Details

• Date: September 28, 2026; Type: Group/One-on-one; Mode: Virtual.
• Conference: Arihant Capital’s Bharat Connect Conference: Rising Stars – September 2026.

Participants

• Key company participant: Company Secretary & Compliance Officer.

Purpose

• Purpose: Analyst/Institutional Investor Meet as part of the Bharat Connect event.

Documentation

• Investor presentation will be available on Hindustan Zinc’s investor presentations page.

ESG rating update

• Niche Ninety Nine assigned Hindustan Zinc an ESG rating of 67.76 in Leader category.
• Rating prepared independently by SEBI-registered ESG provider; Hindustan Zinc did not engage Niche99.
• Intimation received via email from BSE on 17 September 2026.
• ESG rating and link available at niche99.com/niche99-esg-ratings.

Resolution 1: Appointment of Amarendu Prakash as Director and CEO (WTD)

• Ordinary resolution to appoint Amarendu Prakash as Director and CEO (WTD) for 3 years from Aug 1, 2026.
• Term: Aug 1, 2026 to Jul 31, 2029, subject to member approval.
• Remuneration: fixed pay INR 30-55 lakh per month.
• Annual performance pay up to 100% of fixed pay; LTIP eligibility.
• Joining bonus INR 100 lakh with 100% clawback over 24 months.
• ESOS grant valued at INR 400 lakh; FY 2026-27 cycle.
• Car or cash in lieu; telephones and official facilities.
• Board authorized to amend terms within Schedule V and applicable laws.
• No sitting fees; remuneration subject to Board approvals.

Resolution 2: Appointment of Dr. Yogesh Attray as Independent Director

• Special resolution to appoint Dr. Yogesh Attray as Independent Director for 3 years.
• Term from Aug 14, 2026 to Aug 14, 2029; or earlier per orders.
• Independence confirmed; NRC recommended appointment.
• Sitting fees payable as approved by Board; not liable to retire by rotation.
• Subject to postal ballot approval; non-official part-time director.
• Background: governance and public affairs expertise; Independent Director profile.
• Shareholders to approve; appointment requires Special Resolution.
• No related party remuneration disclosed; independence maintained.