5001882026-11-035001882026-11-032026-11-03ResolutionOrAgendaDomain15001882026-11-03ResolutionOrAgendaDomain1xbrli:pureHindustan Zinc LimitedHINDZINCNew2026-11-0314:45:002026-11-03Postal BallotPostal Ballot3Wednesday2026-11-0409:00:00Postal Ballot2026-12-031Dr. 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.Special ResolutionRestructuring/Scheme of Arrangement/LoansInter-Corporate Loans/Guarantees/InvestmentsApproval for Enhancement of Limits for Loans, Guarantees, Securities and Investments by the Company under Section 186 of the Companies Act, 2013