Hindusthan Insulators & Industries Limited has announced the appointment of Ms. Neha Kejriwal as Company Secretary & Compliance Officer, designated as Key Managerial Personnel (KMP), with immediate effect from April 24, 2026. The appointment was approved by the Board of Directors during their meeting held on April 24, 2026, based on the recommendation of the Nomination and Remuneration Committee.

Board Meeting and Regulatory Compliance

The board meeting was conducted on Friday, April 24, 2026, commencing at 3:15 P.M. and concluding at 3:30 P.M. The appointment was made pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has filed the necessary intimation with BSE Limited under Scrip Code 539984.

Professional Background and Expertise

Ms. Neha Kejriwal brings substantial expertise to her new role as a qualified Company Secretary and Law Professional. She possesses more than 14 years of experience in supporting business operations through strong legal and governance frameworks. Her professional background spans across diverse sectors including manufacturing, financial services, and consulting.

Experience Portfolio

Ms. Kejriwal has extensive experience working with both listed and unlisted organizations. Her diverse corporate secretarial experience encompasses compliances relating to the Companies Act and SEBI Regulations. Her transaction leadership experience includes mergers, demergers, and takeover assignments for both listed and unlisted entities, demonstrating her comprehensive understanding of corporate governance frameworks.

Regulatory Disclosures

The appointment has been made in compliance with regulatory requirements under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has provided all necessary disclosures as required under Para A (7) of Part A of Schedule III, read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, updated as on January 30, 2026. The intimation has been uploaded on the company's website at www.hindusthaninsulators.com and digitally signed by Chief Financial Officer Shailendra Jhalani for stakeholder information and records.

Hindusthan Insulators & Industries Limited has formally notified BSE Limited that it does not qualify as a 'Large Corporate' under the Securities and Exchange Board of India's regulatory framework for debt securities issuance. The disclosure, submitted on April 13, 2026, fulfills the company's mandatory reporting obligations under SEBI's operational guidelines.

Regulatory Compliance Framework

The submission was made pursuant to SEBI Operational Circular SEBI/HO/DDHS/P/CIR/2021/613 dated August 10, 2021, which was updated on April 13, 2022, and SEBI Circular SEBI/HO/DDHS/DDHS-RACPOD1/P/CIR/2023/172 dated October 19, 2023. These circulars establish the framework for fund raising through debt securities by large corporates and mandate specific disclosure requirements for entities assessed under the Large Corporate criteria.

Corporate Status Declaration

As of March 31, 2026, Hindusthan Insulators & Industries Limited confirmed it does not meet the applicability criteria specified in SEBI's circular for classification as a 'Large Corporate'. This determination is based on the specific parameters outlined in the regulatory framework governing debt securities issuance by large corporates. The formal communication was addressed to the Listing Department of BSE Limited at Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai.

Official Communication Details

The disclosure was digitally signed by Chief Financial Officer Shailendra Jhalani on April 13, 2026, at 14:56:24 +05'30'. The communication follows the standard format for regulatory submissions, requesting BSE Limited to take the information on record. The submission ensures compliance with SEBI's mandatory initial disclosure obligations for entities assessed under the Large Corporate framework.

This disclosure provides transparency regarding the company's corporate classification status under the debt securities framework and demonstrates adherence to regulatory requirements. The timely submission reflects the company's commitment to maintaining proper compliance with SEBI guidelines and keeping stakeholders informed of its regulatory status.