announcement is attached

CO/SEC/4(7)/2026-27/ BSE & NSE Filing/21 29th July, 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: General Updates Ref: BSE Scrip Code: 541154, NSE Symbol: HAL This is further to our Letter No. CO/SEC/4(7)/2026-27/ BSE & NSE Filing/9 dated 11th May, 2026 on the subject “General Updates” with respect to entrustment of additional charge for the post of Director (Operations) to Shri Kota Ravi, Chairman & Managing Director of the Company. 2. We would like to inform that, the Ministry of Defence vide its Letter No. 49013/1/2026-D(HAL-III) dated 27th July, 2026 has conveyed the approval of Competent Authority for extension of the additional charge for the post of Director (Operations) to Shri Kota Ravi, Chairman & Managing Director of the Company, for a further period of three months from 1st August, 2026 or till assumption of charge of the post by the regular incumbent or until further orders, whichever is earliest. 3. This is for your information and records, please. Thanking you, Yours Faithfully For Hindustan Aeronautics Ltd (Shailesh Bansal) Company Secretary & Compliance Officer