Hindustan Copper Ltd. — Board/Management Information 2026

May 4, 2026

भारत सरकार का उपक्रम
A GOVT. OF INDIA ENTERPRISE
हिन्दुस्तान कॉपर लिमिटेड
HINDUSTAN COPPER LIMITED
CIN No. : L27201WB1967GOI028825
पंजीकृत एवं प्रधान कार्यालय
Registered & Head Office
ताम्र भवन TAMRA BHAVAN
1, आसुतोष चौधरी एवेन्यू
1, Ashutosh Chowdhury Avenue,
पो०बॉ०सं० P.B. NO. 10224
कोलकाता KOLKATA - 700 019

No. HCL/SCY/SE/ 2026
04.05.2026

To,
BSE Limited
Phiroze Jeejeebhoy Towers
Dalal Street
Mumbai 400 001
BSE Scrip Code: 513599

To,
National Stock Exchange of India Ltd
Exchange Plaza, C-1, Block G
Bandra-Kurla Complex, Bandra (East)
Mumbai 400 051
NSE Symbol: HINDCOPPER

Sir / Madam,

Sub: Intimation regarding appointment of Shri Kulveer Singh Yadav as part-time Official (Government Nominee) Director on the Board of Hindustan Copper Limited (HCL) vice Shri Shakil Alam, EA, Ministry of Mines, Government of India

It is informed that the Ministry of Mines, Government of India vide File No. 31/3/2020-Met.I dated 04.05.2026 (copy enclosed) has conveyed the appointment of Shri Kulveer Singh Yadav, Joint Secretary, Ministry of Mines, as part-time Official (Government Nominee) Director on the Board of Hindustan Copper Limited vice Shri Shakil Alam, EA, Ministry of Mines; with immediate effect and until further orders.

The Company is taking necessary action to complete the statutory formalities regarding appointment of Shri Kulveer Singh Yadav and the requisite details in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, read with SEBI Master Circular dated 30.01.2026, will be informed in the due course.

The above is submitted pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for information and record please.

Thanking you,

Yours faithfully,

MRITUNJAY KUMAR DEV
Digitally signed by
MRITUNJAY KUMAR
Date: 2026.05.04
16:51:12 +05'30'
(Mritunjay Kumar Dev)
Company Secretary &
Compliance Officer

Encl: As stated

फोन Tel: 2283-2226 (Hunting). वेब Web: www.hindustancopper.com, ईमेल Email: investors_cs@hindustancopper.com

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File No. 31/3/2020-Met.I
Government of India
Ministry of Mines

GPOA-3, Netaji Nagar,
Bhikaji Cama Place, New Delhi
Dated: 4th May, 2026

ORDER

In terms of Article 70 of the Articles of Association of Hindustan Copper Limited, and with the approval of competent authority, Shri Kulveer Singh Yadav, Joint Secretary, Ministry of Mines, is appointed as part-time Official Director on the Board of Hindustan Copper Limited vice Shri Shakil Alam, EA, Ministry of Mines; with immediate effect and until further orders

(Mukesh Kumar)
Under Secretary to the Government of India
E-mail: k.mukesh83@gov.in

To

1. The Chairman and Managing Director, Hindustan Copper Limited, 1, Ashutosh Chowdhury Avenue, Kolkata-700019.
2. The Company Secretary, Hindustan Copper Limited, 1, Ashutosh Chowdhury Avenue, Kolkata-700019.
3. Shri Kulveer Singh Yadav, Joint Secretary, Ministry of Mines
4. Shri Shakil Alam, EA, Ministry of Mines
5. The Establishment Officer & Additional Secretary, Department of Personnel & Training, North Block, New Delhi.
6. Department of Public Enterprises, CGO Complex, Block No. 14, Lodhi Road New Delhi.
7. Shri Mohammad Jainuddin, Under Secretary, PESB, CGO Complex, New Delhi

Copy for information to:

1. PS to Hon’ble Minister of Coal and Mines
2. OSD to Hon’ble MoS for Coal and Mines
3. PSO to Secretary (Mines)/ PPS to AS(M)
4. PS to JS(VKB)/ PPS to JS(KVS)/ PPS to JS (FMN)/ PPS to JS&FA/EA(Mines)/PPS to JS(KSY)
5. Dir (VKS)/Vigilance Cell/ CDN Section, Ministry of Mines
6. Guard File