Change in Director / Key Managerial Personnel

Nature of change: Superannuation (retirement)

Name and DIN of the individual: Shri Subodh Batra (DIN not provided in disclosure)

Effective date: September 01, 2026

Designation: Executive Director (In-Charge) – Supplies, Operations & Distribution

Brief profile: No detailed profile or qualifications provided in the disclosure (marked as 'NA' in the table)

Confirmation of eligibility: The disclosure does not mention specific SEBI/BSE/NSE norm compliance for this change.

Relationship with other directors: Not disclosed.

Previous KMP: The disclosure does not specify who held the position earlier or any details about their tenure.

Potential financial impact: The disclosure does not provide any information about the potential financial impact of this management change on continuity, decision-making, or operational direction.

Key Financial or Operational Approvals

This section does not apply to this disclosure as it solely concerns a management change without any financial approvals.

Strategic or Business Context

This section does not apply to this disclosure as no strategic or business context was provided regarding the management change.

Any Other Material Information

Regulatory compliance: The disclosure was made in terms of Regulation 30 read with Schedule III Part A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Filing details: The communication was addressed to both BSE Limited (Scrip Code: 500104) and National Stock Exchange of India Limited (Scrip Name: HINDPETRO) on September 01, 2026.

Company information: Hindustan Petroleum Corporation Limited is identified as a Government of India Enterprise with registered office at 17, Jamshedji Tata Road, Churchgate, Mumbai - 400 020.