Hindusthan Insulators & Industries Limited has made a disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 regarding the outcome of its Board meeting.

The Board of Directors meeting was held on Monday, July 13, 2026, during which the company allotted 1,44,28,850 (One Crore Forty-Four Lakh Twenty-Eight Thousand Eight Hundred and Fifty) fully paid-up Bonus Equity Shares of face value ₹2 each. The bonus issue was made in the ratio of 2:1, meaning shareholders received 2 new bonus equity shares for every 1 existing fully paid-up equity share of ₹2 each held as of the record date.

The record date for determining shareholder eligibility was fixed as Friday, July 10, 2026.

Capital Structure Impact

The bonus share allotment resulted in significant changes to the company's paid-up share capital structure:

Pre-Issue Capital Structure:

  • Equity share capital: 72,14,425 shares of ₹2 each = ₹1,44,28,850
  • Preference share capital: 9,51,89,700 shares of ₹10 each = ₹95,18,97,000

Post-Issue Capital Structure:

  • Equity share capital: 2,16,43,275 shares of ₹2 each = ₹4,32,86,550
  • Preference share capital: 9,51,89,700 shares of ₹10 each = ₹95,18,97,000

The equity share capital has tripled from the pre-issue level due to the 2:1 bonus ratio, while the preference share capital remains unchanged.

Share Rights and Benefits

The newly allotted bonus equity shares will rank pari-passu in all respects with the existing equity shares of the company. This includes equal rights to dividends and other corporate benefits that may be declared by the company after the date of allotment.

Meeting Details

The Board meeting commenced at 9:15 AM and concluded at 9:22 AM on July 13, 2026.

Additional Information

The company has disclosed this information on its website at https://hindusthaninsulators.com.

The disclosure was signed by Neha Kejriwal, Company Secretary & Compliance Officer (Membership Number F12381), who digitally signed the document on July 13, 2026, at 09:25:14 IST.