Hitachi Energy India Limited has informed the Exchange regarding 'Pursuant to the provisions of Regulation 8(2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, we wish to inform you that the Board of Directors of the Company, at their Meeting held today i.e., on August 07, 2026, approved amendments to Code of Conduct for Prevention of Insider Trading and Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information ( Prevention of Insider Trading Policy )'.