HAL Independent Director Dr. S. D. Premkumar Resigns

Bangalore, April 6, 2026 – In a regulatory filing made to the BSE and NSE today, Hindustan Aeronautics Limited (HAL) announced the resignation of Dr. S. D. Premkumar from the position of Independent Director.

The resignation was tendered via email on April 5, 2026, and the company has confirmed that there are no reasons other than those mentioned in the email for his departure.

Reason for Resignation

According to the resignation letter addressed to the Chief Managing Director of HAL, Dr. Premkumar stated:

"This decision arises from my intention to contest in the upcoming Tamil Nadu elections, which requires my full focus and commitment."

The letter, sent from his Chennai address, requests urgent acceptance of the resignation for the purpose of submission to the Electoral Officer.

Key Details from the Filing

Company Confirmation

In the filing signed by Shailesh Bansal, Company Secretary & Compliance Officer, HAL confirmed:

• There are no other reasons beyond those mentioned in the email for the resignation

• Dr. Premkumar does not hold directorship in any other company

Regulatory Compliance

The disclosure has been made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which mandates timely disclosure of events such as resignation of directors.

What This Means for HAL

Dr. Premkumar has expressed gratitude for his tenure at HAL, stating:

"I am deeply grateful for the privilege of serving HAL and contributing to its growth and success. I have cherished my time working alongside an exceptional team and am confident in HAL's continued excellence."

He has also committed to ensuring a smooth transition and offering assistance during the handover period.