Change in Director / Key Managerial Personnel
Nature of change: Superannuation (retirement)
Name and designation: Shri R Sriram, Executive Director (Finance)
Effective date: September 30, 2026
Regulatory context: This disclosure is made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, regarding changes in senior management.
Filing details: The disclosure was submitted to both BSE Limited (Scrip Code: 541154) and National Stock Exchange of India Ltd (Symbol: HAL) on September 28, 2026.
Company representative: The filing was digitally signed by Shailesh Bansal, Company Secretary & Compliance Officer of Hindustan Aeronautics Ltd.
Any Other Material Information
Regulatory compliance: The company has fulfilled its disclosure obligations under SEBI LODR regulations by promptly notifying the exchanges about this management change.
Document reference: The filing carries reference number CO/SEC/4(7)/2026-27/ BSE & NSE Filing/37.