Appointment

No. HCL/SCY/SE/ 2026 14.08.2026 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: Intimation regarding appointment of Shri Ashish Kumar Khetan as Additional Director - Part Time Non-Official (Independent) Director on the Board of Hindustan Copper Limited Sir / Madam, In continuation to our letter dated 14.08.2026, it is informed, approval of the Board of Directors of Hindustan Copper Limited (HCL) has been accorded by way of resolution through circulation for appointment of Shri Ashish Kumar Khetan as Additional Director - Part Time Non-Official (Independent) Director on the Board of HCL with effect from 14.08.2026 till the date of ensuing Annual General Meeting of the Company. Shri Khetan is not related to any of the Members of the Board of Directors or Key Managerial Personnel of the Company or their relatives. He is also not debarred from holding the office of Director by virtue of any SEBI order or any other such authority. A brief profile of Shri Khetan is enclosed. 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) Company Secretary & Compliance Officer Encl: As stated फोन Tel: 2283-2226 (Hunting). वेब Web: www.hindustancopper.com, ईमेल Email: investors_cs@hindustancopper.com Brief Profile of Shri Ashish Kumar Khetan, Part Time Non-Official (Independent) Director, Hindustan Copper Ltd Born on 02.09.1975, Shri Ashish Kumar Khetan is a Practicing Chartered Accountant, L.L.B., B. Com and has 27 years of experience in the field of Taxation, Audit, Finance, Education, Administration and Governance. Presently, Shri Khetan is a Senior Partner in Ashish Khetan & Co. (Chartered Accountants) Korba (C.G.). Shri Khetan also holds the post of Secretary, Korba Branch of Institute of Chartered Accountants of India, Droncaharya Education Society, Korba (C.G.), Vice President of Gaumukhi Sewa Dham, Korba (C.G.), Shree Agrasen Sikshan Samiti, Korba (C.G.) and Member of GST Appellate Tribunal Bar Association Chhattisgarh, Saraswati Siksha Samiti, Korba (C.G.), Chamber of Commerce, Korba (C.G.) and Rastriya Swayam Sevak Sangh (R.S.S). *****