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.

Hindusthan Urban Infrastructure Limited has officially set February 27, 2026 as the record date for implementing its approved share split, marking a significant corporate action for the infrastructure company. The announcement was made following a Board of Directors meeting held on February 13, 2026.

Share Split Details

The company will implement a comprehensive subdivision of its equity shares under the approved scheme. The split structure transforms the existing share capital configuration significantly.

Regulatory Compliance and Timeline

The record date announcement follows the company's regulatory obligations under Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulation mandates companies to fix a specific date for determining eligible shareholders for corporate actions.

The share split received shareholder approval through a postal ballot process, with results announced on February 6, 2026. The postal ballot covered multiple matters including the share subdivision and consequent alterations to the capital clause of the company's Memorandum of Association.

Corporate Action Implementation

Shareholders holding equity shares as of the record date will be eligible for the subdivision benefits. The split will affect all categories of shares uniformly.

Key Implementation Details:

• Record date: Friday, February 27, 2026
• Board approval date: February 13, 2026
• Postal ballot completion: February 6, 2026
• Regulatory framework: SEBI Listing Regulations, 2015

Company Information

Hindusthan Urban Infrastructure Limited operates under CIN L31300DL1959PLC003141 and trades on BSE with scrip code 539984. The company has communicated this development to BSE Limited and uploaded the intimation on its official website at www.hindusthanurban.com . The announcement was signed by Chief Financial Officer Shailendra Jhalani on behalf of the company.