Hindustan Zinc Ltd.

In compliance with Regulation 47 read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Hindustan Zinc has informed that it enclosed the copies of the Public Notice by way of newspaper advertisement published in National level newspaper Financial Express all edition and local newspaper Dainik Navjyoti (Udaipur) on July 15, 2022, intimating that the 55th Annual General Meeting of the Company is scheduled to be held on Monday, August 08, 2022, at 12:00 Noon IST through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM). The same is also uploaded on the website of the Company and can be accessed at www.hzlindia.com.

The above information is a part of company’s filings submitted to BSE.