High Energy Batteries Directors Re-appointed/Appointed via Postal Ballot

Shareholders approved three director changes via Postal Ballot on March 24, 2026, under Regulation 30 of SEBI LODR.
Dr. G A Pathanjali re-appointed as Managing Director for three years effective April 1, 2026 to March 31, 2029.
Mr. C V Ramana (LIC Executive Director) appointed as Nominee Director effective January 31, 2026.
Mrs. Jayashree Ajit Shankar appointed as Woman Independent Director for five years from April 1, 2026 to March 31, 2031.