Hindustan Copper Ltd. — Governance Information 2020

Jun 10, 2020

~~~

HINDUSTAN COPPER LIMITED

www.hindustancopper.com

CIN: L27201WBl967GOI028825

No. HCLISCY/SE/ 2016

10.6.2020

The Sr. General Manager Dept. of Corporate Services BSELimited Phiroze Jeejeebhoy Towers Dalal Street Mumbai 400 001 BSEScrip 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 NSESymbol: HINDCOPPER

Sir / Madam,

The Board of Directors in its meeting held on 1.6.2020 has approved the revised "Code of Fair Disclosure and Code of Conduct to regulate, monitor and report Trading by Insiders" ('the Code') in line with amendments to the SEBI(Prohibition of Insider Trading) Regulations, 2015. The amended Code is available on website of the Company at www.hindustancopper.com.

The above is submitted for information and record please.

Thanking you,

Yours faithfully,

(C 5 Sin hi) GM (IA) & Co Secretary

Ij;;ft't'd v:<illm"£ iflltor E-mail: hct)loChindustsncopper.com