High Energy Batteries India Ltd — Important, 28-03-2026: Company Update

Following recent director appointments approved via postal ballot, High Energy Batteries (India) Limited's Board has reconstituted its key committees, effective April 1, 2026. The Audit Committee, Nomination and Remuneration Committee, Stakeholders Relationship Committee, and Corporate Social Responsibility Committee have new compositions, integrating members from the recent director changes. This move strengthens the company's governance structure and ensures alignment of its strategic oversight functions with the updated board, impacting key areas like financial oversight, executive management, and stakeholder engagement.