Hindustan Zinc Independent Director Resignation and Appointment

Ms. Pallavi Joshi Bakhru resigned as Independent Director effective April 30, 2026, due to compliance with independence requirements.
Dr. Aruna Sharma appointed as new Independent Director for a one-year term from May 1, 2026, subject to shareholder approval.
The board changes were disclosed under SEBI Listing Regulation 30 via a formal corporate announcement.
Dr. Sharma was immediately inducted into the Corporate Social Responsibility Committee effective May 1, 2026.