No. HCL/SCY/SE/ 2025 26.09.2025
The Sr. General Manager The Vice President
Dept. of Corporate Services Listing Department
BSE Limited National Stock Exchange of India Ltd
Phiroze Jeejeebhoy Towers Exchange Plaza, C-1, Block G
Dalal Street Bandra-Kurla Complex, Bandra (East)
Mumbai 400 001 Mumbai 400 051
BSE Scrip Code: 513599 NSE Symbol: HINDCOPPERSir / Madam,
In continuation to our letter dated 27.05.2025 informing that the Board of Directors of Hindustan Copper Ltd in its meeting held on 27.05.2025 had recommended payment of dividend for Financial Year 2024-25 @ Rs.1.46 per share of the face value of Rs.5/- each for approval of Shareholders in the Annual General Meeting (AGM).
It is informed that Shareholders of the Company at the 58thAGM held on Thursday, 25th September, 2025 at 10:30 AM, Indian Standard Time, through Video Conferencing /Other Audio-Visual Means have approved payment of dividend as recommended by the Board of Directors. The date of payment of dividend equivalent to 29.20% on paid-up capital of the Company (i.e. Rs 1.46 per share) is 24.10.2025.
The above is submitted for information and record please. Thanking you,
Yours faithfully,
MRITUNJAY
Digitally signed by MRITUNJAY KUMAR DEV
+05'30'
KUMAR DEV Date: 2025.09.26 18:51:04
(Mritunjay Kumar Dev) Company Secretary & Compliance Officer