Hindustan petroleum Corporation Limited has announced significant changes in its senior management structure with the promotion of 9 employees to Executive Director positions. The appointments, effective immediately, were communicated to stock exchanges under Regulation 30 of SEBI listing requirements on January 20, 2026.

Leadership Appointments Across Key Business Divisions

The promotions span across critical operational areas of the oil marketing company, strengthening its management structure at the Executive Director level, which is one level below the Board of Directors. All appointments represent internal promotions, demonstrating the company's commitment to developing talent from within the organization.

Specialized Roles and Technical Expertise

The remaining appointments focus on specialized operational areas including aviation, project management, and refinery operations. These positions require specific technical expertise and operational knowledge.

Strategic Management Restructuring

The appointments reflect a comprehensive approach to strengthening leadership across HPCL's diverse business portfolio. The new Executive Directors will oversee operations spanning retail networks, engineering projects, marketing initiatives, aviation fuel business, industrial consumers, and refinery operations. The company has ensured regulatory compliance by informing both BSE Limited and National Stock Exchange of India Limited about these management changes as required under SEBI listing obligations.

Hindustan Petroleum Corporation Limited has announced a board meeting scheduled for January 21, 2026, to review and consider the company's unaudited financial results for the third quarter of fiscal year 2026. Following the board meeting, the company will host a conference call on January 22, 2026, to discuss the Q3FY26 earnings with stakeholders.

Board Meeting Details and Regulatory Compliance

The board meeting has been convened in accordance with Regulation 29(1) and (2) and Regulation 50(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The primary agenda includes consideration of the unaudited financial results for the quarter ended December 31, 2025.

Conference Call Arrangements

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Hindustan Petroleum has scheduled a conference call for January 22, 2026, at 11:00 AM IST. The conference call will be hosted by Antique Stock Broking Limited and will feature discussions on Q3FY26 earnings with the senior management team.

Senior Management Participation

The conference call will include key executives from Hindustan Petroleum:

Trading Window Restrictions

In line with the company's insider trading protocols, Hindustan Petroleum has implemented trading window restrictions for all designated insiders. The trading window closure, which was initially announced on December 26, 2025, will continue until January 23, 2026. This measure ensures compliance with the company's Insider Trading Code and prevents any potential misuse of unpublished price-sensitive information.

Access and Participation Details

The company has confirmed that no unpublished price sensitive information is proposed to be discussed during the conference call. Participants can join the conference call using universal access numbers +91 22 6280 1342 and +91 22 7115 8243, with international toll-free numbers available for global participants.

The formal notices for both the board meeting and conference call have been submitted to BSE Limited (script code: 500104) and National Stock Exchange of India Limited. The communications were signed by Rakesh Kumar Singh, Company Secretary, and bear the digital signature dated January 14, 2026.