HINDUSTAN ZINC LTD.

Hindustan Zinc Limited (HZL) announced the appointment of Dr. Yogesh Attray as a Non-Executive Independent Director on its Board. The appointment, effective August 14, 2026, is for a period of three years, as conveyed by the Ministry of Mines, Government of India. Dr. Attray, who holds a Ph.D. in Political Science, brings over two decades of experience in education, administration, social development, and agriculture. He is the Chairman of Bhartiya Prashikshan Sansthan and owner of Attray Organics Farmhouse. The company confirmed that Dr. Attray meets the independence criteria and is not debarred from holding such office.

Hindustan Zinc Limited (HZL) announced the appointment of Dr. Yogesh Attray as a non-official part-time Director on its Board. This appointment, effective August 14, 2026, is for a period of three years or until further orders. Dr. Attray, who holds a Ph.D. in Political Science, brings over two decades of experience in education, administration, social development, and agriculture. He is the Chairman of Bhartiya Prashikshan Sansthan and owner of Attray Organics Farmhouse. The company confirmed that Dr. Attray meets the independence criteria and is not debarred from holding a director's office. He is not related to any existing Directors of HZL.

Hindustan Zinc Limited (HZL) has announced the appointment of Dr. Yogesh Attray as a non-official part-time Director on its Board. This appointment, conveyed by the Ministry of Mines, Government of India, is effective for a period of 3 years from the date of notification or until further orders, whichever is earlier. The company is undertaking the necessary procedures to finalize the appointment and will submit further disclosures in due course. The notification was received via email on August 14, 2026.

Hindustan Zinc Limited (HZL) received an intimation regarding the rescission of a USD 80 million Facility Agreement dated December 30, 2025. The agreement, originally involving Vedanta Resources Limited as borrower and other Vedanta group entities as guarantors, had imposed certain restrictions on HZL's actions. Following the repayment of facilities under the agreement, these restrictions on HZL have now been released. The disclosure was made under SEBI's LODR regulations.

Hindustan Zinc's "ZINQUEST" publication for June-July 2026 details strong operational and financial performance. Refined metal production reached 268 KT, and silver production hit 260 KT, with mined metal production at 149 MT. The company reported its best-ever quarterly revenue from operations at ₹13,747 crore, up 77% YoY, and highest ever quarterly EBITDA at ₹8,074 crore, up 109% YoY. Net profit surged 145% YoY to ₹5,253 crore. The company also highlighted its commitment to ESG, including extending BIS certification for Die-Casting Alloy 5 and commissioning India's first 250 MT electric crane at its Debari Smelter, reinforcing its Net Zero emissions goal. The 'Zung Ke Khilaaf Zinc' campaign continues to promote corrosion prevention.

SBICAP Trustee Company Ltd has disclosed the release of pledged shares in Hindustan Zinc Limited. Previously, 5.15 crore shares (1.22% of total capital) were released. This action reduces the encumbered shares held by SBICAP Trustee to 2.22 billion shares, representing 52.54% of the total diluted share capital. The release pertains to shares pledged as security for lenders to Vedanta Limited. The total equity share capital of Hindustan Zinc Limited remains at 422.53 crore shares.

Hindustan Zinc Limited announced that its Board of Directors, following a recommendation from the Nomination and Remuneration Committee, has approved the classification and designation of two existing officials to Senior Management Personnel (SMP). Mr. Munish Vasudeva has been designated as Chief Human Resources Officer, and Mr. Kishor Kumar Sugumaran as Chief Operating Officer. These designations are effective from July 24, 2026. The disclosure was delayed due to administrative reasons. Mr. Vasudeva brings over 33 years of HR experience, while Mr. Sugumaran has over 28 years of experience in the metals and mining industry, notably contributing to underground operations and digitalization.

Hindustan Zinc Limited announced its first-quarter results for the period ended June 30, 2026, reporting a record net profit of ₹5,469 crore, a significant 145% year-over-year increase. The company achieved its highest-ever first-quarter mined metal production of 268 KT and refined metal production of 260 KT, up 4% YoY. Revenue from operations reached a record ₹13,747 crore, up 77% YoY, with an industry-leading EBITDA margin of approximately 59%. The company also declared its first interim dividend of ₹11 per share, amounting to ₹4,648 crore. Key leadership changes include the appointment of Mr. Amarendu Prakash as CEO and Whole-time Director and Mr. Amit Gupta as CFO. The company also highlighted significant ESG achievements, including securing a mining lease for rare earth elements and receiving the Zinc Mark certification for its Rampura Agucha Mine.

Hindustan Zinc Limited has informed the stock exchanges about an administrative warning letter issued by SEBI on April 30, 2026. The letter, referencing earlier communication, was reviewed by the Audit and Risk Management Committee and the Board of Directors on July 24, 2026. The company stated that the identified non-compliances were inadvertent and reaffirmed its commitment to corporate governance. The Board expressed satisfaction with the corrective measures taken to address SEBI's observations. The board meeting was held from 12:00 PM to 02:05 PM IST.

Hindustan Zinc Limited announced the appointment of Mr. Amarendu Prakash as the new CEO & Whole-time Director and Key Managerial Personnel (KMP), effective August 1, 2026. The decision was approved by the Board of Directors based on the recommendation of the Nomination and Remuneration Committee and is subject to shareholder approval. Mr. Prakash brings over three decades of experience in the steel industry, including his tenure as Chairman & Managing Director of SAIL. He will also join the Sustainability & ESG Committee, Stakeholders Relationship Committee, Committee of Directors, and Project Committee.