HIND ALUMINIUM INDUSTRIES LTD. - Announcement under Regulation 30 (LODR)-Resignation of Director

In terms of Regulation 30 of SEBI (LODR), 2015, we hereby inform you that the Non Executive Independent Directors of the Company Shri Navinchandra Shah (DIN: 01193927) and Shri Sundeep Mohta (DIN: 00426001) has tendered their resignations with effect from May 30, 2024 and details for the same is as attached.