High Energy Batteries India Ltd — Important, 01-02-2026: Company Update

The board has approved key changes and continuations in its directorate. Dr. G A Pathanjali has been reappointed as Managing Director for a further three-year term, effective April 1, 2026, subject to shareholder approval. This ensures leadership continuity. Concurrently, Mr. C V Ramana has been appointed as a Nominee Director, effective January 31, 2026, replacing Mr. N P Sinha. His Director Identification Number has now been confirmed. These board changes, stemming from the Nomination and Remuneration Committee's evaluation, are crucial for the company's governance and strategic direction.