Shareholders meeting

HZL/2026-27/SECY/50 June 30, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, 5th Floor Plot No., C/l, G Block Dalal Street, Fort Bandra-Kurla Complex, Bandra (East), Mumbai – 400 001 Mumbai – 400 051 Kind Attn: General Manager – Department Kind Attn: Head Listing & Corporate of Corporate Services Communication Scrip Code: 500188 Trading Symbol: HINDZINC Dear Sir/Madam, Sub: - Intimation under Regulation 30 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“the Listing Regulations”) – Voting Results This is in continuation to our earlier letter(s) HZL/2026-27/SECY/34 dated June 05, 2026, and HZL/2026- 27/SECY/35 dated June 05, 2026, for the 60th Annual General Meeting (AGM/Meeting) of the Company held on Monday, June 29, 2026, please find enclosed the following: 1. Voting results as required under Regulation 44 of the Listing Regulations as Annexure-I; and 2. Consolidated Report of Scrutinizer dated June 30, 2026, for remote e-voting (both before the date of AGM and during the conduct of AGM), pursuant to Section 108 of the Companies Act, 2013 read with Rule 20(4)(xi) and Rule 21(2) of the Companies (Management and Administration) Rules, 2014, as Annexure-II. We wish to further inform that all the resolutions set out in the Notice convening the 60th AGM were duly approved by the Members with the requisite majority. The Meeting commenced at 11:50 AM IST and concluded at 01:54 P.M. IST (including the time allowed for e- voting at the AGM) on June 29, 2026. Kindly take the above intimation in your record. Thanking You, Yours Faithfully, For Hindustan Zinc Limited Aashhima V Khanna Company Secretary & Compliance Officer Encl.: as above 1.National Securities Depository Limited, Trade World, A Wing, 4th Floor, Kamala Mills Compound, Senpati Bapat Marg, Lower Parel, Mumbai – 400 013 2. Central Depository Services (India) Limited, Marathon Futurex, A Wing, 25th Floor, Mafatlal Mills Compound, N M Joshi Marg, Lower Parel, Mumbai – 400 013 Sensitivity: Public (C4) Home Validate General information about company Scrip code 500188 NSE Symbol HINDZINC MSEI Symbol NA ISIN INE267A01025 Name of the company Hindustan Zinc Limited Type of meeting AGM Date of the meeting / last day of receipt of 29-06-2026 postal ballot forms (in case of Postal Ballot) Start time of the meeting 11:50 AM End time of the meeting 01:54 PM Sensitivity: Public (C4) Home Validate Scrutinizer Details Name of the Scrutinizer Manoj Maheshwari Firms Name V. M. & Associates Qualification CS Membership Number 3355 Date of Board Meeting in which appointed 24-04-2026 Date of Issuance of Report to the company 30-06-2026 Sensitivity: Public (C4) Home Validate Voting results Record date 22-06-2026 Total number of shareholders on record date 933664 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 2 b) Public 76 No. of resolution passed in the meeting 8 Disclosure of notes on voting results Add Notes Sensitivity: Public (C4) Home Validate Resolution (1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To consider, review and adopt the Audited Standalone Financial Statements of the Company Description of resolution considered for the financial year ended March 31, 2026, together with reports of the Board of Directors andAuditorsthereon % of Votes polled % of votes in % of Votes No. of votes No. of votes – in No. of votes – Category Mode of voting No. of shares held on outstanding favour on votes against on votes polled favour against shares polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 2565271353 100.0000 2565271353 0 100.0000 0.0000 Promoter and Poll 2565271353 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 2565271353 2565271353 100.0000 2565271353 0 100.0000 0.0000 E-Voting 268957098 88.1858 268957098 0 100.0000 0.0000 Public- Poll 304989211 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 304989211 268957098 88.1858 268957098 0 100.0000 0.0000 E-Voting 1180038754 87.0840 1180027108 11646 99.9990 0.0010 Public- Non Poll 1355058436 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 1355058436 1180038754 87.0840 1180027108 11646 99.9990 0.0010 Total Total 4225319000 4014267205 95.0051 4014255559 11646 99.9997 0.0003 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions # Sensitivity: Public (C4) Home Validate Resolution (2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To consider, review and adopt the Audited Consolidated Financial Statements of the Company Description of resolution considered for the financial year ended March 31, 2026, together with the report of the Auditors thereon % of Votes polled % of votes in % of Votes No. of votes No. of votes – in No. of votes – Category Mode of voting No. of shares held on outstanding favour on votes against on votes polled favour against shares polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 2565271353 100.0000 2565271353 0 100.0000 0.0000 Promoter and Poll 2565271353 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 2565271353 2565271353 100.0000 2565271353 0 100.0000 0.0000 E-Voting 268957098 88.1858 268957098 0 100.0000 0.0000 Public- Poll 304989211 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 304989211 268957098 88.1858 268957098 0 100.0000 0.0000 E-Voting 1180038709 87.0840 1180026948 11761 99.9990 0.0010 Public- Non Poll 1355058436 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 1355058436 1180038709 87.0840 1180026948 11761 99.9990 0.0010 Total Total 4225319000 4014267160 95.0051 4014255399 11761 99.9997 0.0003 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions # Sensitivity: Public (C4) Home Validate Resolution (3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No Description of resolution considered To confirm the interim dividend for the financial year ended March 31, 2026 % of Votes polled % of votes in % of Votes No. of votes No. of votes – in No. of votes – Category Mode of voting No. of shares held on outstanding favour on votes against on votes polled favour against shares polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 2565271353 100.0000 2565271353 0 100.0000 0.0000 Promoter and Poll 2565271353 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 2565271353 2565271353 100.0000 2565271353 0 100.0000 0.0000 E-Voting 271202845 88.9221 271187425 15420 99.9943 0.0057 Public- Poll 304989211 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 304989211 271202845 88.9221 271187425 15420 99.9943 0.0057 E-Voting 1180038679 87.0840 1180032703 5976 99.9995 0.0005 Public- Non Poll 1355058436 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 1355058436 1180038679 87.0840 1180032703 5976 9 [Showing first 8,000 characters — download PDF for full document]