HMT Limited — Board/Management Information 2026

May 22, 2026

Azadi Ka Amrit Mahotsav

HMT LIMITED
(A Govt. of India Undertaking)
HMT BHAVAN

59, Bellary Road,

Bengaluru - 560 032, INDIA
Phone: 91-80-23330333
Fax: 91-80-23339111
E-mail: cho@hmtindia.com
Website: www.hmtindia.com

एच एम टी लिमिटेड
(भारत सरकार का उपक्रम)
एचएमटी भवन, # 59, बेल्लारी रोड
बेंगलुरु - 560 032, भारत
फोन: 91-80-23330333
फैक्स: 91-80-23339111
ई-मेल: cho@hmtindia.com
वेब साइट: www.hmtindia.com

एसईसीएल. S-5
22 मई, 2026
Secl.S-5
22 May, 2026

बीएसई लिमिटेड
नेशनल स्टॉक एक्सचेंज ऑफ इंडिया लिमिटेड
BSE Limited
National Stock Exchange of India Limited
फिरोज जीजीभोय टावर्स
"एक्सचेंज प्लाजा"
Piiroze Jeejeebhoy Towers
"Exchange Plaza"
25वीं मंजिल, दलाल स्ट्रीट
बांद्रा (पूर्व), मुंबई - 800 098
25th Floor, Dalal Street
Bandra (E), Mumbai – 400 051
मुंबई - 800 008
स्क्रिप कोड: 500191
स्क्रिप प्रतीक: HMT
Scrip Code: 500191
Scrip Symbol: HMT

प्रिय महोदय/ महोदया,
Dear Sir/ Madam,

Sub: Extension of additional charge of the post of Director (Finance), HMT Limited to Smt. Sameena Kohli, General Manager (Finance), BHEL

Reg: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Ministry of Heavy Industries vide its order dated 21st May, 2026 conveyed the approval of Competent Authority for extension of additional charge of the post of Director (Finance), HMT Limited to Smt. Sameena Kohli, General Manager (Finance), Bharat Heavy Electricals Limited (BHEL), for a further period of one year w.e.f. 25.05.2026 to 24.05.2027, or till the joining of a regular incumbent to the post, or until further orders, whichever is the earliest, subject to approval of the Appointment Committee of the Cabinet (ACC).

This is for your kind information and record.

भवदीय / Yours faithfully
एचएमटी लिमिटेड के लिए / For HMT Limited

Kishor Shankar Kumar
Digitally signed by
Kishor Shankar Kumar
Date: 2026.05.22
11:00:49 +05'30'
(किशोर कुमार एस / KISHOR KUMAR S)
AGM (Company Secretary) / एजीएम (कंपनी सचिव)

CIN: L29230KA1953GOI000748
डेगाडेटेड कटाडेटेड डेवलपमेंट, 560 032, एस्टोड
पंजीकृत कार्यालय : एच एम टी भवन, # 59, बेल्लारी रोड, बेंगलुरु - 560 032 भारत Corporate Office : HMT Bhavan, # 59, Bellary Road, Bengaluru - 560 032, INDIA