HINDUSTAN ZINC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/12/2023 ,inter alia, to consider and approve In terms of Regulation 29 and 42 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 we wish to inform you that the meeting of the Board of Directors of the Company will be held on Wednesday, December 06, 2023 to consider 2nd interim dividend on equity shares, if any, for the Financial Year 2023-24.