Hindustan Copper Executive Director Nagesh Shenoy Appointment

Change in Director / Key Managerial Personnel

Nature of change: Appointment and transfer

Name and DIN of the individual: Shri Nagesh Shenoy (Code No. 17100)

Effective date and tenure: Effective from October 12, 2026 (A/N)

Previous position: Executive Director & Unit Head - Malanjkhand Copper Project (MCP), Hindustan Copper Ltd

New position: Executive Director (Mining-Production, Safety & ISO Chief), Corporate Office, Kolkata

Transfer details: Transfer from Malanjkhand Copper Project to Corporate Office vide Office Order No.: HCL/CO/Estt./Transfers/2026-27 dated 25.09.2026

Release from previous position: Released from MCP vide Order No. HCL/MCP/HR/EC/3297/ERP-17100/2026 dated 11.10.2026

Relationship disclosure: Shri Shenoy is not related to any Director or Key Managerial Personnel of HCL and their relatives

Regulatory compliance: Disclosure submitted pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Key Financial or Operational Approvals

No financial or operational approvals mentioned in this disclosure

Strategic or Business Context

No strategic or business context information provided in this disclosure

Any Other Material Information

Submitted by: Mritunjay Kumar Dev, Company Secretary & Compliance Officer

Document reference: Letter no. HCL/SCY/SE/2026 dated 12.10.2026

Previous communication reference: Continuation of letter no. HCL/SCY/SE/2026 dated 26.09.2026