Pursuant to order F.No.P-52011/3/2019-CHEM.III-CPC dated 21st March, 2022 issued by the Ministry of Chemicals & Fertilizers, Government of India, Shri. DNV Srinivasa Raju has been appointed as Director (Finance) of HIL (India) Limited. In view of this appointment, Shri.

DNV Srinivasa Raju will cease to hold the position as CFO of HFL. The matter was reported to the Board of Directors of HFL in the 211th Board meeting held on 25.3.2022 and the Board noted the relieving of CFO. Considering this, HOCL the holding Company of HFL in the 399th Board meeting held on 25.3.2022 at 03.00 pm approved the proposal to give temporary additional charge of CFO - HFL to Shri P.O. Luise (CFO - HOCL).