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(23/01/2026 09:57)

Hind. Zinc - Board Meeting Outcome for Outcome Of The Meeting Of Committee Of Directors Held On Friday, January 23, 2026

In continuation to our letter No. HZL/2025-26/SECY/146 dated January 20, 2026 and pursuant to the provisions of Regulations 30 and 51 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby inform that the duly authorized Committee of Directors at its meeting held today i.e., Friday, January 23, 2026, has considered and approved the issuance of unsecured, redeemable, rated, listed, non-convertible debentures ('NCDs') aggregating up to ? 1400 Crore, which NCDs are to be issued in following 2 (two) separately transferable and redeemable principal parts: (i) ? 420 Crore ('STRPP 1'); and (ii) ? 980 Crore ('STRPP 2 \ together with STRPP 1 'STRPPS'), where the cumulative principal amount of the STRPPS shall not exceed ? 1400 Crore.

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