HINDUSTAN COPPER LTD.

Hindustan Copper Limited (HCL) has appointed Smt. Madhumita Daolagupu as an Additional Director, serving as a Part-Time Non-Official (Independent) Director on its Board. This appointment is effective from August 14, 2026, and will continue until the company's next Annual General Meeting. Smt. Daolagupu brings 37 years of experience in teaching, administration, and financial management, having previously served as Principal of Haflong Government College, Assam. She is not related to any existing board members or key managerial personnel and is not debarred from holding a director's office. This appointment is in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Hindustan Copper Limited (HCL) has appointed Shri Ashish Kumar Khetan as an Additional Director, serving as a Part-time Non-Official (Independent) Director on its Board. This appointment is effective from August 14, 2026, and will continue until the company's next Annual General Meeting. Shri Khetan is a practicing Chartered Accountant with 27 years of experience in taxation, audit, finance, education, administration, and governance. He is not related to any existing board members or key managerial personnel and is not debarred from holding a director's office. His appointment is in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Hindustan Copper Limited (HCL) has announced the appointment of Shri Ashish Kumar Khetan and Smt. Madhumita Daolagupu as Part-Time Non-Official (Independent) Directors. The appointments were conveyed by the Ministry of Mines, Government of India, via an order dated August 14, 2026. These directors will serve for a period of three years from the date of notification or until further orders, whichever is earlier. The company will complete the necessary statutory formalities and provide further details as required by SEBI regulations.

Hindustan Copper Limited (HCL) announced that its Board of Directors, in a meeting held on August 10, 2026, has considered and approved the Unaudited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2026. The results were prepared in accordance with Indian Accounting Standards (Ind AS 34). The company's statutory auditors have provided a limited review report. The filing also noted that the company has not complied with certain provisions of the Companies Act, 2013, regarding the appointment of Independent Directors and a Woman Director.

Hindustan Copper's consolidated revenue for Q1 FY27 came in at ₹936.50 Cr, up 81.4% YoY but down 19.0% QoQ, while consolidated net profit rose 162.5% YoY to ₹352.37 Cr, down 20.7% QoQ. EPS was ₹3.64 versus ₹1.39 a year ago and ₹4.59 last quarter. Standalone results are nearly identical — PAT ₹352.61 Cr, EPS ₹3.65 — with the small gap versus consolidated coming from HCL's ₹0.24 Cr share of a loss at joint venture Khanij Bidesh India (KABIL). There were no exceptional items in this quarter or in either comparison quarter, so the 162.5% YoY PAT growth is not distorted by one-offs and needs no adjustment. The YoY jump is a margin story more than a volume one: NPM expanded to 36.95% from 25.49% a year ago, and OPM (EBITDA/revenue) to 54.20% from 41.06%. However, both margins are roughly flat to marginally below Q4 FY26's 37.37%/54.29%, indicating the margin improvement was already established last quarter rather than gained afresh this quarter — the sequential dip in revenue and profit (-19.0%/-20.7%) reflects Q4 not repeating its higher base, not a fresh deterioration in profitability. Management gives no formal guidance on record, and no brokerage previews or consensus estimates for this specific quarter turned up in a search (the print was announced same-day, August 10, 2026, so post-result street commentary is not yet available) — vsStreet and vsGuidance are both unknown rather than assumed. On the corporate side, Anupam Misra took charge as Chairman & Managing Director on July 1, 2026, succeeding the retiring incumbent, and the company received forest clearance for its Chandmari mine on June 24, 2026 — both are relevant to HCL's production and leadership trajectory but neither shows up in this quarter's numbers yet. Going into Q2 FY27, the two things to track are whether the Chandmari clearance converts into an actual production ramp, and whether the YoY margin gains hold up or continue to ease sequentially the way they did this quarter.

Hindustan Copper Ltd has announced that its Board of Directors will convene on August 10, 2026. The primary agenda item is to consider and approve the Unaudited Financial Results for both standalone and consolidated operations for the first quarter ended June 30, 2026. The company also noted that the trading window for its shares will remain closed until August 12, 2026, for designated persons and their immediate relatives, as per SEBI regulations and the company's internal codes.

Hindustan Copper Ltd has submitted updated contact details for its Key Managerial Personnel (KMP) as per SEBI regulations. This update follows a change in KMP due to appointments and cessations. The filing provides the current contact information for the Chairman & Managing Director, Director (Operations), Director (Finance) & CFO, and Company Secretary & Compliance Officer, who are authorized for materiality assessments and disclosures to the stock exchange.

Hindustan Copper Limited (HCL) announced the joining of Shri Anupam Misra as its new Chairman & Managing Director (CMD) effective July 1, 2026. The appointment is in accordance with an order issued by the Ministry of Mines, Government of India. Shri Misra, previously Director (Marketing) at Fertilisers and Chemicals Travancore Limited (FACT Ltd.), brings over 33 years of experience in marketing, international trading, and B2B environments, with a focus on industrial raw materials. He is not related to any existing board members or key managerial personnel and is not debarred from holding directorships. His tenure is set until his superannuation on February 28, 2030, or until further orders.

Shri Sanjiv Kumar Singh, the Chairman and Managing Director of Hindustan Copper Limited, will be retiring from his position on June 30, 2026, upon attaining the age of superannuation. This information was communicated to the stock exchanges as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company will need to initiate a process to find a successor for this key leadership role.

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