Change in Director(s)

CO/SEC/4(7)/2026-27/ BSE & NSE Filing/36 10th September, 2026 BSE Limited National Stock Exchange of India Ltd Listing Department Listing Department Phiroze Jeejeebhoy Towers, Exchange Plaza, 5th Floor, Plot No C/1, Dalal Street, G Block, Bandra-Kurla Complex, Mumbai – 400 001 Bandra (E), Mumbai – 400051 Dear Sir/ Madam, Sub: Change in Directorate Ref: BSE Scrip Code: 541154, NSE Symbol: HAL In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that based on Ministry of Defence, Department of Defence Production, Government of India Letter No. F.No 49016/02/2021-D(HAL-III) dated 9th September, 2026, the Board of Directors of the Company has approved today the appointment of Dr. Nikhil Agarwal (DIN: 06372802) as Additional Director designated as Part –Time Non-Official (Independent) Director of the Company for a period of three years w.e.f. 9th September, 2026 or until further orders, whichever is earlier, subject to approval of shareholders in General Meeting. 2. Further, details as required under Regulation 30 of the Listing Regulations read with SEBI Circular SEBI/HO/CFD/CFD-PoD-l/P/CIR/2023/123 dated 13th July, 2023 is enclosed at Annexure. 3. This is for your information and record please. Thanking you, Yours Faithfully For Hindustan Aeronautics Ltd (Shailesh Bansal) Company Secretary & Compliance Officer Encl: As stated above. Annexure Details regarding appointment of Director(s) Name Dr. Nikhil Agarwal DIN 06372802 Designation Independent Director Date of appointment 09.09.2026 Term of appointment For a period of three years from the date of appointment or until further orders, whichever is earlier. Inter-se relationship He is not related to any other Director of the Company. Affirmation He is not debarred from holding the office of director by virtue of any SEBI order or any other such authority. Brief Profile Dr. Nikhil Agarwal is India’s foremost Innovation, Startup and Policy expert. He has earned his MPhil from University of Cambridge and PhD from University of Edinburgh in United Kingdom. He is currently serving as Managing Director of Foundation for Innovation and Technology Transfer (FITT) at IIT Delhi, which nurtures innovation by bridging academia and industry, facilitating technology transfer, and supporting startups. It enables research commercialization and industry partnerships to drive advancements across multiple sectors. He is also the founder of Entrepreneur Café – a global movement spread across 110 cities and six continents, connecting over 45,000 entrepreneurs. He has founded businesses and advised firms on strategic matters in last 20 years of his career. He has worked with global multinationals like Cadbury's, FIC and Zensar (RPG Group).