Hindustan Zinc Ltd.

Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Hindustan Zinc has informed that the Board of Directors in its meeting held on August 24, 2022, on recommendation of Nomination and Remuneration Committee of the Company, have considered and approved the appointment of Kannan Ramamirtham (DIN: 00227980) as Additional Non-Executive Independent Director on the Board of the Company for a period of 1 year effective from September 01, 2022 to August 31, 2023, subject to approval of the shareholders at the ensuing Annual General Meeting. Kannan is not related in terms of Section 2(77) of the Companies Act, 2013 read with Rule 4 of The Companies (Specification of definition details) Rules, 2014 with any of the Directors of the Company. Also, in compliance with SEBI Regulations, it has confirmed that Kannan has not been debarred from holding office of director by virtue of any SEBI order or any other authority.

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