Prior intimation of resolution sent to shareholders for fund raising is submitted.

No. SCY/CA/59/ 2026 27.08.2026 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 under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Sir / Madam, It is informed that Members of Hindustan Copper Ltd (HCL) in the ensuing 59th Annual General Meeting (AGM) convened on 23rd September, 2026 will inter alia consider Special Resolutions for following items: 1. Approval for raising of funds through issue of Equity Shares through Qualified Institution Placement (QIP) method to the extent of 9,69,76,680 equity shares in one or more tranches, for funding the capex/ expansion plans of HCL duly approved by CCEA and 2. Approval to offer, issue and allot, in one or more tranches, secured or unsecured non- convertible Debentures/ Bonds on private placement basis for amount not exceeding Rs.500 crore. The above is submitted pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for information please. Thanking you, Yours faithfully, (Mritunjay Kumar Dev) Company Secretary & Compliance Officer फोन Tel: 2283-2226 (Hunting), वेब Web: www.hindustancopper.com, ईमेल Email: investors_cs@hindustancopper.com