In compliance with Regulation 30 of SEBI read with Schedule-III, Part-A, Para-A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (‘Listing Regulations’) as amended and SEBI Master Circular dated January 30, 2026, Hindusthan Insulators & Industries has informed that Shyam Sunder Bhuwania, Non-Executive, Non-Independent Director of the Company has given a notice of resignation from the said position with effect from September 29, 2026 due to his advanced age. The details as required under Regulation 30 read with Schedule III – Para A(7C) of Part A of the Listing Regulations and SEBI Master Circular No. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated January 30, 2026, are enclosed as ‘Annexure-A’. A copy of the email dated September 29, 2026 intimating the resignation is enclosed as ‘Annexure-B’.
The above information is a part of company’s filings submitted to BSE.