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Hindalco Industries Ltd. AGM Information 2021

Jul 6, 2021

59187_rns_2021-07-06_423cac38-3cf5-480d-a4ad-e4eba2c36e2e.pdf

AGM Information

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6[th] July, 2021

BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, 5th Floor Dalal Street Plot No. C/1, G Block Mumbai: 400 001 Bandra Kurla Complex Scrip Code: 500440 Bandra (East) Mumbai – 400 051 Scrip Code: HINDALCO

Mr. Daniel Schammo Banque Internationale A Luxembourg Societe Anonyme 69, Route d’Esch L-2953 Luxembourg Fax No. 00 352 4590 2010 Tel. No. 00 352 4590-1

Dear Sir/Madam,

Sub: Intimation regarding Annual General Meeting and Book Closure of Hindalco Industries Limited (‘the Company’)

Ref: Regulation 42 of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’)

Pursuant to Regulation 42 of Listing Regulations, the details pertaining to the date of Annual general meeting (‘AGM’) and Book closure, in respect for the meeting of the members of the Company is incorporated in the table below:

Particulars	Details
Annual General Meeting (AGM)
Dayand Date	Monday, 23rdAugust, 2021
Time	15:00P.M(IST)
Mode	Video Conferencing/Otheraudio-visual means
Venue	The proceedings of the meeting shall be deemed to beconducted at the Registered office of the Company at AhuraCentre, First Floor, B Wing, Mahakali Caves Road, AndheriEast,Mumbai 400093
BookClosure	17thAugust, 2021to 23rdAugust, 2021(bothdaysinclusive)
Dividend	If approved in the AGM, shall be paid after Monday,23rdAugust, 2021

For Hindalco Industries Limited