Ref.: Co.Secy./VM/2020 August 08, 2020

Director – Investor Services & Listing, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Scrip Code: 500104 National Stock Exchange of India Limited Exchange Plaza, 5th Floor, Plot No. C/1, G-Block, Bandra-Kurla Complex, Bandra East, Mumbai – 400 051 Scrip Name : HINDPETRO

Sub.: Notice to Shareholders – Transfer of Shares to IEPF Authority.

Dear Sirs,

Pursuant to the provisions of the Companies Act, 2013 read with the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 (“the Rules”), all shares in respect of which dividend has remained unclaimed by the shareholders for seven consecutive years or more are required to be transferred to the Investor Education and Protection Fund (IEPF) set up by the Central Government. In this regard, please find enclosed herewith the advertisements published in a national daily newspapers alerting the shareholders about the aforesaid requirements and the procedure for claiming the unclaimed dividend(s) before the shares are transferred to IEPF authority. The Company has uploaded the details of such shareholders and shares due for transfer to IEPF on its website www.hindustanpetroleum.com. This is for your information given under applicable provisions of SEBI LODR Regulations, 2015 with a request to disseminate the same. Thanking you, Very truly yours, V. Murali Company Secretary Encl: a/a

Size_9 x 14_cm_Marathi

REGISTERED OFFICE: 17, JAMSHEDJI TATA ROAD, MUMBAI – 400 020; Tel: 022-22863900; Extn. 3201/3208/3204

Fax: 022-22874552, E-mail: hpclinvestors@mail.hpcl.co.in CIN: L23201MH1952GOI008858

g_^mJYmaH$m§Zm gyMZmJw§VdUyH$Xma {ejU Am{U g§ajU \§$S>_Ü`o g_Ý`m`r (B{¹$Q>r) g_^mJm§Mo hñVm§VaU

H§$nZr H$m`Xm 2013 _Yrb bmJy VaVwXr ghdm{MVm H$m°nm}aoQ> ì`dhma _§Ìmb`, Zdr {X„rÛmao gy{MV Am{U XþéñV Ho$boë`m Jw§VdUyH$Xma {ejU Am{U g§ajU \§$S> àm{YH$mar (boIm, boImnarjU, hñVm§VaU d [a\§$S>) {Z`_ 2016 ("{Z`_") AZwnmbZmW© hr gyMZm XoÊ`mV ̀ oV Amho .Bva Jmoï>r~amo~a, ̀ m {Z`_m§Zwgma Á`m g_^mJm§darb bm^m§emda g_^mJYmaH$m§Zr gbJ 7 dfmªn`ªV [H§>>dm A[YH>>, Xmdm Ho$bobm Zmhr Aem gd© g_^mJm§Mo hñVm§VaU H|$Ð gaH$maÛmao ñWm{nV Jw§VdUyH$Xma {ejU Am{U g§ajU \§$S>_Ü`o (Am`BnrE\$) H$aÊ`mMr VaVyX Amho. Ë`mZwgma Ago g_^mJYmaH$ Á`m§Zr df© 2012-13 Am{U Ë`mnümV 7 dfm©V H§$nZrZo Omhra Ho$boë`m bm^m§emda Xmdm Ho$bobm Zgë`m_wio Ë`m§Mo g_^mJ Cnamoº$ {Z`_mZwgma Am`BnrE\$ _Ü`o hñVm§VaUmgmR>r nmÌ AmhoV Aem g_^mJYmaH$m§Zm d¡`{º$H$ g§nH©$nÌo Ë`m§À`m ZdrZ CnbãY nÎ`mda nmR>{dbr AmhoV. H§$nZrZo Am`BnrE\$ _Ü`o hñVm§VaUmgmR>r nmÌ Agboë`m g_^mJYmaH$m§Mr Zmdo d g_^mJ Vnerb H§$nZrMr do~gmB©Q> www.hindustanpetroleum.com `oWo AnbmoS> Ho$bo AmhoV. g_^mJYmaH$m§Zm {dZ§Vr Amho H$s Ë`m§Zr Am`BnrE\$ _Ü`o hñVm§VaUmgmR>r nmÌ Agboë`m g_^mJm§À`m nS>VmiUrgmR>r www.hindustanpetroleum.com/IEPF `m do~qbH$ da ̂ oQ> Úmdr.da {Z{X©ï> Aem gd© g_^mJYmaH$m§Zm {dZ§Vr Amho H$s {XZm§H$ 10-10-2020 amoOr Am`BnrE\$ _Ü`o hñVm§VaUmgmR>r nmÌ Agboë`m df© 2012-13 À`m Xmdma{hV bm^m§emda Vmo g_^mJm§g{hV Am`BnrE\$ _Ü`o hñVm§V[aV hmoÊ`mnydu VgoM AÝ` dfmªÀ`m Xmdma{hV bm^m§em§daXoIrb VmËH$mi Xmdm H$amdm. H¥$n`m `mMr Zm|X ¿`mdr H$s Oa {XZm§H$ 25-09-2020 n`ªV Oa H§$nZr qH$dm a{OñQ´>maZm H$moUVmhr Xmdm/AO© àmá Pmbm Zmhr Va {Z`_mZo KmbyZ {Xboë`m Amdí`H$Vm§À`m AZwnmbZmW© H§$nZr Ago g_^mJ S>r_Q>oar`b H$ê$Z {Z`_mV Z_yX Ho$bobr à{H«$`m nyU© H$ê$Z Am`BnrE\$ _Ü`o hñVm§V[aV H$aob Or WmoS>Š`mV Imbrbà_mUo: 1 ) ^m¡{VH$ YmaUm Agbobo g_^mJ : eoAa g{Q©>{\$Ho$Q>Mr Z¸$b àV Omar H$ê$Z g_^mJ Am`BnrE\$ _Ü`o

hñVm§V[aV H$aob. `m hñVm§VaUmZ§Va g_^mJYmaH$mH$S>rb eoAa g{Q©>{\$Ho$Q> (g) Mr _yi àV AmnmoAmnM Pmë`mMo aÔ Am{U AhñVm§VaUr` Pmë`mMo _mZÊ`mV ̀ oB©b

2) S>r_°Q> YmaUm Agbobo g_^mJ: g^mgXm§À`m S>rnr bm g_^mJ Am`BnrE\$ _Ü`o WoQ> hñVm§V[aV H$aÊ`mÀ`m gyMZm XoD$Z

Aem g_^mJmVyZ àmá hmoUmao nwT>rb gd© bm^, bm^m§e hoXoIrb Am`BnrE\$ _Ü`o WoQ> hñVm§V[aV hmoVrb ̀ mMr H¥$n`m Zm|X ¿`mdr. {dÚ_mZ {Z`_m§Zwgma Am`BnrE\$ _Ü`o hñVm§V[aV Pmboë`m g_^mJm§da Ë`m§À`mnmgyZ àmá hmoD$ eH$Umè`m gd© bm^m§g{hV, H$mhr Agë`mg, {Z`_mV {ZX}{eV à{H«$`m nyU© H$ê$Z Am`BnrE\$ àm{YH$marH$Sy>Z Xmdm H$ê$Z naV {_idVm ̀ oD$ eH$Vmo H¥$n`m ̀ mMr XoIrb Zm|X ¿`mdr. gd© g_^mJYmaH$m§Zm {dZ§Vr Amho H$s ̀ m gd© VaVwXtMr Zm|X ¿`mdr Am{U Amnë`m àXmZ Z Pmboë`m gd© bm^m§em§da doimodoir Xmdm H$amdm.~±Ho$Mo Vnerb BË`mXtÀ`m AÚ`mdV Zm|XrgmR>r Amdí`H$ H$mJXnÌm§g{hV da {Z{X©ï> Xmdm XmIb/ gmXa H$aÊ`mgmR>r g^mgXm§Zr H¥$n`m H§$nZrMo a{OñQ´>ma d eoAa Q´>mÝñ\$a EO§Q> _ogg© qbH$ BZQ>mB_ B§{S>`m àm`doQ> {b{_Q>oS> {d^mJ qhXþñVmZ noQ´>mo{b`_ H$m°nm}aoeZ {b{_Q>oS> , gr 101, 247 nmH©$, Eb~rEg _mJ©, {dH«$moir (n) _w§~B© -400083, XÿaÜdZr H«$ 022 49186270, B_ob rnt.helpdesk@linkintime.co.in ̀ oWo g§nH©$ gmYmdm. qhXþñVmZ noQ´>mo{b`_ H$m°nm}aoeZ {b{_Q>oS> H$[aVmñWi : _w§~B© ìhr _wabr{XZm§H$ : 05-08-2020 H§$nZr g{Md

{hÝXwñVmZ noQ—>mo{b`_ H$m°nm}aoeZ {b{_Qo>S>