5001882026-09-165001882026-09-162026-09-16ResolutionOrAgendaDomain15001882026-09-16ResolutionOrAgendaDomain15001882026-09-162026-09-16ResolutionOrAgendaDomain25001882026-09-16ResolutionOrAgendaDomain2xbrli:pureHindustan Zinc LimitedHINDZINCNew2026-09-1612:25:002026-09-16Postal BallotPostal Ballot2Thursday2026-09-1709:00:00Postal Ballot2026-10-162Dr. Yogesh attray has been appointed as an Independent Director of the Company for a term of three (3) years from the date of notification of Ministry of Mines, Government of India for his appointment i.e. August 14, 2026 or until further orders of the Ministry of Mines, Government of India, whichever is earlier.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo consider and approve the Appointment of Mr. Amarendu Prakash (DIN: 08896653) as a Director and Whole-time Director designated as Chief Executive Officer of the Company for a period of 3 years with effect from August 01, 2026Executive DirectorMr. Amarendu Prakash088966532026-08-012029-07-311Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo consider and approve the appointment of Dr. Yogesh Attray (DIN: 07654847) as an Independent Director of the CompanyNon-Executive - Independent DirectorDr. Yogesh Attray076548472026-08-142029-08-131