HPCL Executive Director Relieved for Power Grid Role

Change in Director / Key Managerial Personnel

Nature of change: Relieved from services/cessation as Senior Management Personnel

Name and details: Shri Amol Babulal Taori, Executive Director (I/C) - International Trade

Effective date: At the close of business hours on August 17, 2026

Reason for change: 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

Consequence: Ceased to be a Senior Management Personnel of Hindustan Petroleum Corporation Limited at the close of business hours on August 17, 2026

Disclosure basis: Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Scrip Symbol / Code: BSE: 500104, NSE: HINDPETRO

Date: August 17, 2026