Hindalco Industries Ltd. — AGM Information 2020

Aug 18, 2020

18[th] August, 2020

==> picture [105 x 102] intentionally omitted <==

	18th August, 2020
BSE LimitedPhiroze Jeejeebhoy TowersDalal StreetMumbai: 400 001Scrip Code: 500440	National Stock Exchange of IndiaLimitedExchange Plaza, 5th FloorPlot No. C/1, G BlockBandra Kurla ComplexBandra (East)Mumbai – 400 051Scrip Code: HINDALCO
Mr. Daniel SchammoBanque Internationale A LuxembourgSociete Anonyme,69, Route d’EschL-2953 LuxembourgFax No. 00 352 4590 2010Tel. No.00 3524590-1

Sub: Newspaper advertisement pertaining to the Notice of Annual General Meeting, Book Closure, E-voting information of Hindalco Industries Limited (‘the Company’)

Ref: Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’) in compliance with Circular No. 20/2020 dated 05[th] May, 2020 issued by Ministry of Corporate Affairs, Government of India (‘Circular’)

Dear Sir/ Madam,

Pursuant to provisions of Listing Regulations and in compliance with the circular, enclosed herewith is the copies of newspaper advertisement pertaining the Notice of 61[st] Annual General Meeting of the Company to be held on Thursday, 10[th] September, 2020 at 03:00 P.M through Video Conferencing/ other Audio Visual means, Book Closure, E-voting information and other related information.

The above advertisement were published in the following newspapers: 1. Business Standards, All India edition in English; 2. Navshakti, Mumbai Edition in Marathi.

The above is for your information and record.

Thanking you

Yours faithfully

For HINDALCO INDUSTRIES LIMITED

==> picture [72 x 51] intentionally omitted <==

ANIL MALIK President & Company Secretary

Encl: as above

Hindalco Industries Limited

6[th] & 7[th] Floor, Birla Centurion, Pandurang Budhkar Marg, Worli, Mumbai – 400030, India T:+91 22 66626666/62610555 | F:+912262610400/62610500 | W: www.hindalco.com Registered Office : Ahura Centre, 1[st] Floor, B wing, Mahakali Caves Road, Andheri (East), Mumbai – 400093, India

Corporate ID No: L27020MH1958PLC011238

==> picture [466 x 21] intentionally omitted <==

==> picture [354 x 616] intentionally omitted <==

==> picture [468 x 22] intentionally omitted <==

==> picture [337 x 585] intentionally omitted <==