Hindusthan Urban Infra has announced the approval of a 1:5 equity share split, marking a significant corporate action for the infrastructure company.

Share Split Details

The company has approved a subdivision of its equity shares in the ratio of 1:5. This means that each existing equity share will be split into five shares, effectively increasing the total number of shares outstanding while maintaining the same overall market capitalization.

Impact of the Share Split

The 1:5 share split will result in shareholders receiving five shares for every one share they currently hold. The face value per share will be reduced proportionally, while the total value of holdings remains unchanged immediately after the split.

Share splits are commonly implemented by companies to:

• Improve share liquidity in the market
• Make shares more accessible to retail investors
• Reduce the absolute price per share
• Enhance trading activity

The approval of this share split reflects Hindusthan Urban Infra's strategy to broaden its investor base and improve market participation in its shares.

This corporate action will increase the number of shares outstanding and reduce the face value per share proportionally, potentially making the stock more attractive to a wider range of investors.

Hindusthan Urban Infrastructure Limited has issued a postal ballot notice dated December 29, 2025, seeking shareholder approval for significant corporate restructuring measures including a company name change, share subdivision, and authorized capital increase. The company has scheduled e-voting from January 7 to February 5, 2026, to facilitate member participation in these crucial decisions.

Postal Ballot Proposals and Resolutions

The postal ballot notice outlines three key proposals requiring shareholder approval through different types of resolutions. These proposals represent strategic corporate restructuring initiatives that will reshape the company's identity and capital framework.

E-Voting Schedule and Process

The company has engaged National Securities Depository Limited (NSDL) to provide e-voting facilities to all eligible members. The e-voting process will be conducted entirely through electronic mode, with the postal ballot notice sent only to members with registered email addresses.

Share Subdivision and Capital Restructuring

Following the board meeting held on December 29, 2025, the company is proceeding with previously announced proposals for equity share subdivision and authorized capital enhancement. The share subdivision proposal involves splitting existing equity shares with a face value of ₹10.00 each, subject to compliance with the Companies Act, 2013, and SEBI Listing Regulations, 2015.

The authorized capital increase will require corresponding amendments to the capital clause of the Memorandum of Association, enabling the company to expand its capital framework for future growth initiatives.

Member Eligibility and Access

Only members whose names appear on the register of members or register of beneficial owners as of the cut-off date of January 2, 2026, will be eligible to participate in the e-voting process. The postal ballot notice is available on multiple platforms including the company's website at www.hindusthanurban.com , the Registrar & Transfer Agent's website at www.skylinerta.com , and NSDL's e-voting portal at www.evoting.nsdl.com .

Regulatory Compliance and Documentation

The company has fulfilled its disclosure obligations under Regulation 30 of SEBI Listing Regulations by submitting the postal ballot notice to BSE Limited on January 5, 2026. This submission follows the December 29, 2025 board meeting outcome, ensuring transparent communication with stakeholders and regulatory authorities regarding these significant corporate restructuring proposals.