Hindustan Copper Ltd. — Capital/Financing Update 2021

Apr 7, 2021

A GOVT. OF INDIA ENTERPRISE

wici7 HINDUSTAN COPPER LIMITED

www.hindustancopper.com

CIN : L27201W81967G01028825 titcsi W3trffirr waref mit

No. HCL/SCY/SE/ 2016 April 7, 2021

The Sr. General Manager Dept. of Corporate Services BSE Limited Phiroze Jeejeebhoy Towers Dalai Street Mumbai 400 001 BSE Scrip Code: 513599

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

Sub: Qualified institutions placement of Equity Shares of face value 5/- each (the "Equity Shares") by Hindustan Copper Ltd (the "Company") under the provisions of Chapter VI of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended (the "SEBI ICDR Regulations"), and Sections 42 and 62 of the Companies Act, 2013, as amended, including the rules made thereunder (the "Issue")

Sir/ Madam,

In terms of Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the "SEW LODR Regulations"), we wish to inform you that a meeting of the Board of Directors of the Company ("the Board") is scheduled to be held on April 12, 2021, inter alia to consider and approve the issue price, including a discount, if any, thereto as permitted under the SEBI ICDR Regulations, for the Equity Shares to be allotted to Qualified Institutional Buyers, pursuant to the Issue.

We request you to take the above on record and the same be treated as compliance under the applicable provisions of the SEBI LODR Regulations.

Thanking you,

Yours faithfully,

(C S Si hi)

ED (Co Secretary)