Date: 25th September, 2026

KMP / Board / Auditor Changes

  • Ms. Nishi Rani, General Manager (Finance) and Chief Compliance Officer, has her tenure extended for one year
  • Effective date: 29th September, 2026
  • Extension period: One year
  • Compliance basis: Reserve Bank of India (Non-Banking Financial Companies - Governance) Directions

Other Operational / Legal / Strategic Disclosures

  • Regulatory compliance disclosure made to BSE and NSE listing departments
  • Disclosure reference number: HUDCO/CS/SE/2026
  • Signed by Vikas Goyal, Company Secretary & Compliance Officer

No material disclosures under the following sections:

Dividend Declaration, Board Meeting Outcomes, Financial Results, Auditor's Report, Disinvestment/Strategic Actions, Media Release/Investor Communication