Outcome of Board Meeting

1H&t23 ~~ fear:.-&-ffcrf ®14-x =.i~ - - - - - - -~'111-=~ - - , "::» Registered & Head Office HINDUSTAN COPPER LIMITED ~~~~ A GOVT. OF INDiA ENTERPRISE CIN No. : L2720J WB I 967GOl028825 1,Ashutosh Chowdh<Jry All8nue, r/ro'il!o<lo P.B. NO. 10024 1p'f("lobldl KOLKATA• 700 019 No. HCL/SCY/SE/2026 Date: 10.08.2026 To, To, BSE Limited National Stock Exchange of India Ltd Phiroze Jeejeebhoy Towers Exchange Plaza, C-1, Block G Dalal Street Bandra-Kurla Complex, Bandra (East) Mumbai 400 001 Mumbai 400 051 BSE Scrip Code: 513599 NSE Symbol: HINDCOPPER Sub: Outcome of Board meeting of Hindustan Copper Ltd Sir/Madam, This is in furtherance to our Letter of even Number dated 29.07.2026 giving prior intimation of the Board meeting of Hindustan Copper Ltd (HCL). In this connection, it is informed that Board of Directors of HCL at its meeting held today i.e. 10.08.2026 has considered and approved, inter alia, the Unaudited Financial Results (Standalone & Consolidated) of HCL for the quarter ended 30.06.2026. Copy of Financial results along with Limited Review Report of the Statutory Auditors thereon is enclosed. The Board meeting commenced at 10:30 AM and concluded at 01:15 PM. The above is submitted pursuant to 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for information and record please. Thanking you, Yours faithfully, (Mritunjay Kumar Dev) Company Secretary & Compliance Officer Encl: As stated फोनTel: 2283-2226 (Hunting). वेब Web: www.hindustancopper.com, ईमेलEmail: investors_cs@hindustancopper.com ' P. A. & ASSOCIATES CHARTERED ACCOUNTANTS I N DI A INDEPENDENT AUDITOR'S REPORT ON THE UNAUDITED STANDALONE FINANCIAL RESULTS OF HINDUSTAN COPPER LIMITED FOR QUARTER ENDED 30TH JUNE' 2026 PURSUANT TO THE REQUIREMENTS OF REGULATION 33 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 AS AMENDED The Board of Directors, Hindustan Copper Limited, Kolkata Report on the review of the Standalone Financial Results 1. We have reviewed the accompanying statement of Unaudited Standalone Financial Results of Hindustan Copper Limited ("the Company") for the Quarter ended 30th June' 2026 (hereinafter referred to as "the Statement") attached herewith, being submitted by the company pursuant to the requirements of Regulations 33 and 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time ("the Listing Regulations"). 2. This Statement, which is the responsibility of the Company's Management and approved by the Company's Board of Directors has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standards 34 "Interim Financial Reporting" ("Ind AS 34"), prescribed under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued there-under and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, "Review of Interim Financial Information performed by the Independent Auditor of the Entity", issued by the Institute of Chartered Accountants of India (ICAI). This Standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statements are free of material misstatement. A review of the interim financial information is limited primarily of making inquiries of Company's personnel responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing specified under section 143(10) of the Companies Act, 2013 and onsequently provides less assurance than an Audit. Accordingly, we do not express an audit pinion. 12, Govind Vihar, Bamikhal, Bhubaneswar 751 010 • Mob: +91 923 841 3010 • Email: bhubaneswar@paassociates.in SAMBALPUR +91 663 240 0722 • ROURKELA +91 661 240 0722 • CUTTACK +91 671 242 4791 P A. ~ & ASSOCIATES CHARTERED ACCOUNTANTS I N D I A 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement of Unaudited Standalone Financial Results prepared in accordance with applicable Indian Accounting Standards and other recognized accounting practices and policies, has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended including the manner in which it is to be disclosed, or that it contains any material misstatement. 5. Other Matters a. The Company does not have Independent Directors as required by the provisions of section 149(4) and section 177 of the Companies Act, 2013 so as to validly constitute its Audit Committee. As a result, no valid Audit Committee meeting could be held and the Standalone Financial results has been approved by the Board of Directors of the Company. Consequent to above, the Company has not complied with the provisions of the Companies Act, 2013 w.e.f 3rd November, 2024. b. The Company does not have Woman Director w.e.f. 22nd March, 2025 as required by the provisions of Section 149(1) of the Companies Act, 2013 read with Rule 3 of the Companies (Appointment and Qualification of Directors) Rules, 2014. Consequent to above, the Company has not complied with the provisions of the Companies Act, 2013. c. The Statement includes the results for the quarter ended 31st March, 2026 being the balancing figures between the audit figures in respect of full financial year ended 31st March, 2026 and the published unaudited year to date figures up to the third quarter of the previous financial year, which were subjected to limited review by us, as required under the Listing Regulations, as amended. Our opinion on the Standalone Financial Results is not modified in respect of the above matter. For P.A. & Associates Chartered Accountants (FRN.313085E) (CA Ha~ Dash) Partner Memb No. 063523 Place: Kolkata Date: 10th August, 2026 UDIN: 26063523FNNFXY2807 HINDUSTAN COPPER LIMITED (A GOVT. OF INDIA ENTERPRISE) Regd. Office : Tamra Bhavan 1, Ashutosh Chowdhury Avenue, Kolkata. 700 019. CIN : L27201WB1967GOI028825 Phone: 2283-2226, Fax:2283-2676, E-mail: investors_cs@hindustancopper.com Website: www.hindustancopper.com Statement of Standalone Unaudited Financial Results for the quarter ended 30th June 2026 (f in crore except EPS) Quarter Ended Year Ended SL 30th Jun 2026 31st Mar 2026 30th Jun 2025 31st Mar 2026 Particulars NO (Unaudited) (Audited) (Unaudited) (Audited) 11 l (2) (31 14) 15) 16) I. Revenue from Operations 936.50 1156.08 516.37 3077.92 II. Other Income 17.10 32.68 10.28 71.75 Ill Total Income (1+11) 953.60 1188.76 526.65 3149.67 IV Ex11enses (a) Cost of Materials Consumed 26.40 18.01 10.73 74.81 (b) Changes in Inventories of Finished goods & Work-in-progress (37.21) 16.22 (30.72) (65.63) (c) Cost of Stores, Spares & Tools consumed 28.50 43.45 27.88 141.48 (d) Employee Benefits Expense 106.27 90.99 80.23 359.40 (e) Consumption of Power & Fuel 39.34 36.07 36.20 148.41 (f) Finance Costs 3.20 0.80 1.64 4.91 (g) Depreciation and Amortisation Expense 49.65 67.25 41.29 200.44 (h) Other Expenses 265.68 323.76 180.04 957.37 Total expenses 481.83 596.55 347.29 1821.19 V Profitl(Loss) before exceptional items & tax (Ill-IV) 471.77 592.21 179.36 1328.48 VI Exceptional items . . 95.75 VII Profitl(Loss) before tax (V-VI) 471.77 592.21 179,36 1232.73 VIII Tax expense : (1) Current Tax 99.26 184.42 43.06 342.42 (2) Deferred Tax 19.90 136.271 2.02 (30.361 IX Profitl(Loss) for the period from continuing operations (after tax) (VII-VIII) 352,61 444,06 134.28 920.67 X Profit /(Loss) for the period from discontinued operations . . XI Tax expense of discontinued operations . . . XII Profit /(Loss) for the period from discontinued [Showing first 8,000 characters — download PDF for full document]