HINDUSTAN COPPER LTD. - Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Of Hindustan Copper Ltd. Held On 13Th August, 2022

The outcome of the meeting of the Board of Directors of Hindustan Copper Ltd. (HCL) held on 13th August, 2022 from 12:30 PM to 4:55 PM is as follows: 1. The Board has approved the statement of Financial Results (Standalone & Consolidated) of the Company for the quarter ended on 30th June, 2022. 2. The Board has approved appointment of M/s. N K & Associates, Practicing Company Secretary, for conducting Secretarial Audit and furnishing Annual Secretariat Compliance Report of the Company for FY 2022-23.