Hindustan Copper Ltd. — Major Shareholding Notification 2021

Mar 23, 2021

भारत सरकार खान मंत्रालय शास्त्री भवन, नई दिल्ली - 110 001 GOVERNMENT OF INDIA MINISTRY OF MINES SHASTRI BHAWAN, NEW DELHI-110 001

23rd March, 2021

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No.Met.3-5/8/2020-Met.III

The Sr. General Manager, Dept. of Corporate Services, BSE Limited, Phiroze Jeejeebhoy Towers Dalal 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

Dear Sirs.

Pursuant to Regulation 30 (1) and 30 (2) SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, the President of India, being the promoter of Hindustan Copper Ltd., a PSU listed on BSE and NSE, is required to make disclosures in the format as prescribed by the SEBI vide Circular No. CIR/CFD/POLICYCELL/5/2014 dated 25.8.2014.

In view of the above, the President of India, acting through and represented by the Ministry $2.$ of Mines, Government of India holding 70,35,87,852 equity shares (76.05%) of Hindustan Copper Limited is submitting the requisite disclosure in the enclosed format specified by SEBI.

Thanking you

Yours faithfully

23.63.2021

On behalf of the President of India, Ministry of Mines Covernment pf India अंबर सचिव / Under Secretary अपर सायम ( Under occurs)
खान मंत्रालय / Ministry of Mines
- भारत सरकार / Govt. of India
- नई दिल्ली / New Delhi

Encl. as stated above

Copy for information to:-

The Company Secretary Hindustan Copper Ltd. 'Tamra Bhawan' 1, Ashutosh Chowdhuary Avenue, Kolkata - 700019

$\geq$ 21

Format for Disclosures under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011

Part-A- Details of Shareholding

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Ŀ.	Name of the Target Company (TC)	Hindustan Copper Ltd.
2.	Name(s) of the stock exchange(s) where the shares of the TC are listed	BSE Ltd. and National Stock India Ltd. Exchange of
3.	Particulars of the shareholder(s):
a.	Name of person(s) together with Persons Acting in Concert (PAC) whose total holding (including that in the form of shares, warrants, convertible securities and any other instrument that would entitle the holder to receive shares in the TC) is more than 25% of the voting rights of the TC.
b.	or. Name(s) of promoter(s), member of the promoter group and PAC with him.	President of India
4.	Particulars of the shareholding of person(s) mentioned at (3) above	Number of shares	% w.r.t. total share /voting capital	% of total diluted share/voting capital of TC (*)
	As of March 31 st of the year, holding of:
a)	Shares	703587852	76.05%	76.05% ٠
b)	Voting Rights (otherwise than by shares)	÷
$\circ$ )	Warrants,
(d)	Convertible Securities
e)	Any other instrument that would entitle the holder to receive shares in the TC.
Total		703587852	76.05%	76.05%

Labour

Part-B**

Name of the Target Company:

Name(s) of the person and Persons Acting in Concert (PAC) with the person	Whether the person belongs to Promoter/ Promoter group	PAN of the person and PACs
NA	vА	NA

	23.03.2021
	signature of the Authorised Signatory and अंवर सचिव / Under Secretary
Place:	खान मंत्रालय / Ministry of Mines भारत सुरकार / Govt. of India than / New Delhi New
Date:	03.7021 23.

Note:

In case of promoter(s) making disclosure under regulation 30(2), no additional disclosure under $2. \,$ regulation 30(1) is required.

(*) Diluted share/voting capital means the total number of shares in the TC assuming full conversion of the outstanding convertible securities/warrants into equity shares of the TC.

(**) Part-B shall be disclosed to the Stock Exchanges but shall not be disseminated.