HZL/2023-SECY/ December 03, 2023

BSE Limited National Stock Exchange of India Limited

P.J. Towers, Dalal Street, “Exchange Plaza”
Mumbai - 400001 Bandra-Kurla Complex,
Mumbai – 400051

Kind Attn: - General Manager, Kind Attn:- Head - Listing & Corporate
Dept. of Corporate Services Communications

Scrip Code: 500188 Trading Symbol: HINDZINC-EQ

Dear Sir(s),
Sub: - Intimation of Board meeting

In terms of Regulation 29 and 42 of Securities and Exchange Board of India (Listing Obligation and
Disclosure Requirements) Regulations, 2015 we wish to inform you that the meeting of the Board of
Directors of the Company will be held on Wednesday, December 06, 2023 to consider 2nd interim
dividend on equity shares, if any, for the Financial Year 2023-24.

Further, pursuant to the provisions of the Securities & Exchange Board of India (Prohibition of Insider
Trading) Regulations, 2015 and Insider Trading Prohibition Code of the Company, it is to inform that the
trading window will remain closed for the designated persons from December 03, 2023 till December
08, 2023 (Both days inclusive).

The Record date for eligibility of 2nd interim dividend, if any, so declared will be Thursday, December 14,
2023.

Thanking You,

Yours Faithfully,
For Hindustan Zinc Limited,
Rajendra
Digitally signed by Rajendra Pandwal
DN: c=IN, st=Rajasthan,
2.5.4.20=70bb10d2afa7633404620215c331a1c7e83570
e8c37466432c8f95ae3418cd3e, postalCode=313002,
street=SECTOR4HIRANMAGRIUdaipur,

Pandwal
pseudonym=bae7861d5c564b7797333ec1ee715863,
serialNumber=78d6db6add194143714fc93376f52a682
6ec730547bd31dec4a4a334c628fc20, o=Personal,
cn=Rajendra Pandwal
Date: 2023.12.03 12:49:28 +05'30'

(Rajendra Pandwal)
Company Secretary & Compliance Officer