In continuation to letter No. HZL/2025-26/SECY/150 dated January 23, 2026 and pursuant to the provisions of Regulations 30 and 51 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) read with Para A of Part A of Schedule III of the Listing Regulations and any other applicable regulations or circulars issued in this regard, Hindustan Zinc has informed that the duly authorized Committee of Directors on Monday, February 02, 2026 has passed resolution (by circulation in terms of section 175 of the companies act, 2013), and has considered and approved the allotment of: (i) 42,000 unsecured, redeemable, rated, listed nonconvertible debentures having a face value of INR 1,00,000 (Indian Rupees One Lakh only) each, aggregating up to INR 420 Crore (STRPP1); and (ii) 98,000 unsecured, redeemable, rated, listed non-convertible debentures having a face value of INR 1,00,000 (Indian Rupees One Lakh only) each, aggregating up to INR 980 Crore (STRPP2 which together with STRPP 1 (STRPPS)), where the cumulative principal amount of the STRPPS shall not exceed Rs 1400 Crore. The approval has been accorded at 12:50 PM IST.
The above information is a part of company’s filings submitted to BSE.
