HINDUSTAN COPPER LTD.

Hindustan Copper Ltd has announced the re-designation of three key Senior Managerial Personnel (SMP) effective on or before October 9, 2026. Shri Nagesh Shenoy moves from Executive Director & Unit Head- Malanjkhand Copper Project to Executive Director (Mining- Production, Safety & ISO Chief) at the Corporate Office. Shri Abhimanue Singh is re-designated from Executive Director & Unit Head- Taloja Copper Project & Gujarat Copper Project to Executive Director & Unit Head- Malanjkhand Copper Project. Shri Tarak Nath Nayak transitions from General Manager (Engineering Services) to Unit Head- Taloja Copper Project & Gujarat Copper Project, while also retaining charge of Engineering Services at the Corporate Office. The company will provide further updates on their joining dates.

Hindustan Copper Limited has announced the closure of its trading window for designated persons and their immediate relatives. This closure will be effective from October 1, 2026, and will remain in effect until 48 hours after the declaration of the company's financial results for the quarter ending September 30, 2026. The specific date for the Board meeting to approve these financial results will be communicated separately. This measure is in compliance with SEBI regulations regarding insider trading.

Hindustan Copper Limited's shareholders have approved the payment of a final dividend of Rs 1.86 per share for the Financial Year 2025-26 at the company's 59th Annual General Meeting (AGM) held on September 23, 2026. This dividend, equivalent to 37.20% on the paid-up capital, was recommended by the Board of Directors on May 15, 2026. The dividend payment is scheduled for October 16, 2026. This approval signifies shareholder confidence and a return of capital to investors.

Hindustan Copper Limited (HCL) has received a conditional stay from the Commercial Court, Jabalpur, on an arbitration award previously passed against the company. The stay is contingent upon HCL depositing 50% of the award amount via a bank guarantee and the remaining 50% plus expenses through a bond backed by an asset valuation report. This deposit must be made before the execution court, with the understanding that the funds will be deposited upon the court's direction, failing which properties may be attached and sold. Following the deposit, the court will hear HCL's application under Section 34 of the Arbitration & Conciliation Act, 1996. The matter is currently sub-judice, and no settlement has been reached.

Hindustan Copper Ltd (HCL) has submitted its updated corporate presentation, now available on its website. The presentation highlights HCL's status as a 'Miniratna' Category-1 CPSE and India's sole vertically integrated producer of refined copper. It details HCL's significant footprint, including ownership of all operating copper ore mining leases in India and access to approximately 45% of the nation's copper ore reserves. Key figures include resources and reserves of 785.99 Million tonnes and a market capitalization of ₹50822 Crore. The presentation also outlines HCL's strategic roadmap, including an ongoing mining expansion project to increase capacity from 4 MTPA to 12.20 MTPA, and its various projects and joint ventures like KABIL and CCL.

Hindustan Copper Limited has announced the appointment of M/s. P A & Associates as its Statutory Auditors for the Financial Year 2026-27. This appointment was made by the Comptroller & Auditor General of India (C&AG) in accordance with Section 139 of the Companies Act, 2013. The audit firm, based in Bhubaneswar, Odisha, will also be responsible for auditing the consolidated financial statements. The C&AG has also entrusted the supplementary/test audit to the Director General of Audit, Mines & Coal, Kolkata. Details regarding remuneration and other allowances will be regulated as per the Companies Act and relevant guidelines.

Hindustan Copper Ltd has submitted its Annual Report for the Financial Year 2025-26, as per SEBI regulations. The report is available on the company's website and the NSDL e-voting platform. The report details the company's vision, mission, and operational aspects, including its status as a CPSE under the Ministry of Mines. It also lists its bankers, registrar and transfer agent, statutory and cost auditors, and secretarial auditor. The report covers the company's performance, strategic priorities, and outlook, emphasizing its role as India's sole integrated copper producer and its contribution to national resource security.

Hindustan Copper Ltd has informed shareholders about the availability of its Annual Report for FY 2025-26. The report, along with the Notice of the 59th Annual General Meeting (AGM), is being sent electronically to shareholders with registered email addresses. For those whose emails are not registered, a physical letter containing the weblink and path to access the report online has been dispatched. The AGM is scheduled for September 23, 2026, via Video Conference. Key dates for e-voting and record date for final dividend are also provided. Shareholders can request physical copies or update their details through the RTA.

Hindustan Copper Ltd has submitted a communication to its shareholders regarding Tax Deducted at Source (TDS) on the Final Dividend for FY 2025-26. The company will deduct TDS at prescribed rates based on shareholder category and residential status, as per the Income-tax Act, 2025. Shareholders are requested to provide valid PAN, residential status, shareholder category, and address for TDS compliance. The dividend, recommended at Rs. 1.86 per equity share, will be paid after declaration at the AGM on 23.09.2026 to shareholders on record as of 16.09.2026. Failure to provide KYC details may result in dividend withholding.

Hindustan Copper Ltd (HCL) has submitted a prior intimation to shareholders regarding proposed fund-raising activities. In its upcoming 59th Annual General Meeting (AGM) on September 23, 2026, members will consider special resolutions for two key proposals. The first is to raise funds up to 9,69,76,680 equity shares via Qualified Institution Placement (QIP) to finance capital expenditure and expansion plans. The second proposal is to issue secured or unsecured non-convertible debentures/bonds on a private placement basis, not exceeding ₹500 crore. This submission is in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.