Context and Purpose
The company refers to its previous letter dated 03.02.2026 regarding KMP contact details. This filing updates the information due to changes in KMP composition through appointments and cessations that have already been notified to the exchanges.
Key Managerial Personnel Details
The following KMPs are authorized for determining materiality and making disclosures to stock exchanges:
| Sr. No. | Name | Designation | Contact Details |
| 1 | Shri Anupam Misra | Chairman & Managing Director | Telephone: +91 33 2202 1000, Email: cmd@hindustancopper.com |
| 2 | Dr. Sajeev Kumar Sinha | Director (Operations) | Telephone: +91 33 2202 1000, Email: sanjeevkumarsinha@hindustancopper.com |
| 3 | Shri RVN Vishweshwar | Director (Finance) & CFO | Telephone: +91 33 2202 1000, Email: rvnvishweshwar@hindustancopper.com |
| 4 | Shri Mritunjay Kumar Dev | Company Secretary & Compliance Officer | Telephone: +91 33 2202 1000, Email: mritunjay_kd@hindustancopper.com |
Effective Date
The contact details are effective from the date of the letter, 01.07.2026.
Financial Impact
No financial impact disclosed. This is an administrative compliance update.