HAL CMD Shri Kota Ravi Assigned Additional Charge of Director (Operations) Post

Hindustan Aeronautics Limited has informed the stock exchanges that the Ministry of Defence, Government of India, has approved the assignment of additional charge for the post of Director (Operations) to the company's Chairman & Managing Director. The disclosure was made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key Details of the Additional Charge Assignment

The following table summarises the key particulars of the additional charge assignment as communicated by the Ministry of Defence:

Parameter:	Details
Official Assigned:	Shri Kota Ravi
Designation:	Chairman & Managing Director
DIN:	10807781
Post (Additional Charge):	Director (Operations)
Effective Date:	1st May, 2026
Duration:	Three months or till new incumbent takes charge, whichever is earlier
Ministry Reference Letter:	No. 49016/1/2025-D(HAL-III) dated 11th May, 2026
Approving Authority:	Ministry of Defence, Government of India

Regulatory Disclosure

The company filed this update with BSE Limited and the National Stock Exchange of India Ltd on 11th May, 2026, in accordance with its obligations under the applicable SEBI listing regulations. The communication was signed by Shailesh Bansal, Company Secretary & Compliance Officer of Hindustan Aeronautics Limited.

The additional charge arrangement will remain operative for three months from 1st May, 2026, or until the new incumbent assumes charge of the Director (Operations) post, whichever occurs earlier.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+1.01%	+0.18%	+12.31%	-2.74%	+4.03%	+816.68%

Hindustan Aeronautics Ltd has informed the stock exchanges of a forthcoming Board of Directors meeting, scheduled to be held on Thursday, May 14, 2026. The intimation was issued on May 4, 2026, by Company Secretary and Compliance Officer Shailesh Bansal, in accordance with the applicable regulatory framework.

Board Meeting Details

The meeting has been convened pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The primary agenda includes consideration of the company's audited financial results for the quarter and year ended March 31, 2026. The notice was simultaneously filed with both major stock exchanges where the company's shares are listed.

The key details of the scheduled board meeting are summarised below:

Parameter:	Details
Meeting Date:	Thursday, May 14, 2026
Purpose:	Consideration of Audited Financial Results
Period Under Review:	Quarter and year ended March 31, 2026
Regulatory Reference:	Regulation 29, SEBI (LODR) Regulations, 2015
Notice Date:	May 4, 2026
Signed By:	Shailesh Bansal, Company Secretary & Compliance Officer

Regulatory Compliance

The intimation was filed with BSE Limited (Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001) and National Stock Exchange of India Ltd (Exchange Plaza, Bandra-Kurla Complex, Mumbai – 400051), fulfilling the company's disclosure obligations under applicable listing regulations. The board meeting is expected to address audited financial results, along with other matters as may be taken up during the course of the meeting.