Change in Management

ll1v11ei't/%i®i ~~«il-1 Q~1~qJ.f q;)'ciR~R ~f&lz.s ('l!Tralmlm =l ~ ~: 11, ~k-;ft=m-. ~. $it - 400 020 Deliverin~· Happiness, Hindustan Petroleum Corporation Limited (A Govt. of India Enterprise) Regd. Office: 17, Jamshedji Tata Road, Churchgate, Mumbai -400 020 Ref: Co.Secy/RKS/301/2026 August 17, 2026 BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Scrip Code: 500104 National Stock Exchange of India Limited Sub.: Change in Senior Management Exchange Plaza, 5th Floor, Plot No. C/1, G-Block, Bandra-Kurla Complex, Bandra East, Mumbai – 400 051 Scrip Name: HINDPETRO Dear Sir, In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Shri Amol Babulal Taori, Executive Director (I/C) - International Trade has been relieved from the services of the Company at the close of business hours on August 17, 2026, to enable him to assume charge as Director (Finance), Power Grid Corporation of India Limited, in line with the Government of India, Ministry of Power Order No. 25-11/3/2025-PG dated August 12, 2026. Consequently, Shri Amol Babulal Taori also ceased to be a Senior Management Personnel of the Company at the close of business hours on August 17, 2026. This is for your information and records. Thanking you, Very truly yours, Rakesh Kumar Singh Company Secretary m. - 17, ~ 400 020 I ._~"''" : 22a6 3900 17, Jamsh~dji Tata Road, Churchgate, Mumbai ~ 400 020 I Phone : 2286 3900 emall :corphqo@hpcl.in I website: www.hlndust.,npe1:rolcum.com I CIN: L23201Ml-11952GOJ008858