Appendix2

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HINDUSTAN PETROLEUM CORPORATION LIMITED

CODE OF CONDUCT FOR BOARD MEMBERS AND SENIOR MANAGEMENT PERSONNEL ACKNOWLEDGEMENT FORM

I ……………………………………… have received and read the Company’s “CODE OF CONDUCT FOR BOARD MEMBERS AND SENIOR MANAGEMENT PERSONNEL (“this Code”). I have understood the provisions and policies contained in this Code and I agree to comply with this code.

Signature : ……………………………………………

Name : ……………………………………………

Designation : ……………………………………………

Date : ……………………………………………

Place : ……………………………………………