In continuation to letter of even number dated 08.06.2026, Hindustan Copper has informed that Anupam Misra, Director (Marketing), Fertilisers and Chemicals Travancore Limited (FACT Ltd.) has joined as Chairman & Managing Director (CMD), Hindustan Copper Limited (HCL) today i.e. 01.07.2026 (F/N) in terms of Ministry of Mines Order No. Met3-10/3/2025 METAL III dated 08.06.2026. Copy of Order issued by the Ministry, Joining Report and brief profile of Misra are enclosed. As per confirmation received from Anupam Misra, the Company has informed that Misra is not related to any of the Members of the Board of Directors or Key Managerial Personnel of the Company or their relatives and he is also not debarred from holding the office of Director by virtue of any SEBI order or any other such authority. The above is submitted pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for information and record.
The above information is a part of company’s filings submitted to BSE.