Hindusthan Insulators & Industries Limited (formerly Hindusthan Urban Infrastructure Limited) has announced a revision in the record date for the subdivision of its existing equity shares. The company informed BSE Limited about this change through a formal communication dated February 19, 2026.

Record Date Revision Details

The company's Board of Directors has revised the record date for determining eligible members for the equity share subdivision. The change was approved through a board resolution passed via circulation on February 19, 2026.

Rationale for Date Change

The company has provided specific reasons for revising the record date. The primary objective is to synchronize the subdivision timeline with other corporate actions currently in progress. The revision aims to:

• Align with the timelines for the company's name change process
• Allow adequate time for receipt of necessary approvals from the Stock Exchange
• Ensure proper coordination with Depositories for the subdivision process

Regulatory Compliance

The intimation has been made pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has also uploaded this information on its official website at www.hindusthanurban.com for public access.

Company Background

Hindusthan Insulators & Industries Limited operates under CIN L31300DL1959PLC003141 and is headquartered at Kanchanjunga, Barakhamba Road, New Delhi. The company, formerly known as Hindusthan Urban Infrastructure Limited, trades on BSE with scrip code 539984. The communication was signed by Managing Director Deepak Kejriwal (DIN: 07442554).

Hindusthan Urban Infra has informed the stock exchanges about changes in its Key Managerial Personnel (KMP) authorized under SEBI regulations. The company's Board of Directors approved these modifications during their meeting held on February 13, 2026, in compliance with regulatory disclosure requirements.

Regulatory Compliance Update

The intimation was made pursuant to Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulation pertains to the authorization of Key Managerial Personnel for determination of materiality of events or information that require disclosure to stock exchanges.

Updated Key Managerial Personnel

The company has designated two key officials as authorized personnel under the regulatory framework:

Both officials are based at the company's registered office located at 7th Floor, Kanchanjunga Building, 18 Barakhamba Road, New Delhi – 110001.

Corporate Information

Hindusthan Urban Infrastructure Limited operates under CIN: L31300DL1959PLC003141 and maintains its corporate headquarters in New Delhi. The company has informed that this intimation is also being uploaded on their official website at www.hindusthanurban.com for stakeholder reference.

Disclosure Framework

The updated authorization enables the designated Key Managerial Personnel to determine the materiality of events or information under SEBI's regulatory framework. This ensures compliance with listing obligations and maintains transparency in corporate disclosures to investors and regulatory authorities.