Hindalco Industries Ltd. - AGM Information 2025

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September 4, 2025

BSE Limited National Stock Exchange of India Limited Luxembourg Stock Exchange Scrip Code : 500440 Scrip Code : HINDALCO Scrip Code: US4330641022

Sub : Newspaper Advertisement(s) regarding Notice of Special Window for Re-lodgement of Transfer Requests of Physical Shares by Hindalco Industries Limited [“Company”]

Ref : a. SEBI Circular No. SEBI/HO/MIRSD/MIRSDPoD/P/CIR/2025/97 dated July 2, 2025 [“SEBI Circular”] and
b. ISIN: INE038A01020.

Please find enclosed herewith copies of the Newspaper advertisement relating to the Notice of Special Window for Re-lodgement of Transfer Requests of Physical Shares in accordance with the SEBI Circular in the following newspapers:

a) Business Standard, All India Edition in English and
b) Navshakti, Mumbai Edition in Marathi.

We request you to kindly take the same on record.

Sincerely,

f or Hindalco Industries Limited

Digitally signed Geetika by Geetika Anand Anand Date: 2025.09.04 12:04:41 +05'30'

Geetika Anand Company Secretary and Compliance Officer

Encl: a/a

Hindalco Industries Limited

Registered Office : 21[st] Floor, One Unity Center, Senapati Bapat Marg, Prabhadevi, Mumbai – 400013, India |T: +91 22 69477000 / 69477150 I F: +91 2269477001/69477090 W : www.hindalco.com | E : [email protected] | Corporate ID No.: L27020MH1958PLC011238

MUMBAI | THURSDAY, 4 SEPTEMBER 2025 B

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HINDALCO INDUSTRIES LIMITED Regd. Office: 21[st] Floor, One Unity Center, Senapati Bapat Marg, Prabhadevi, Mumbai 400013. Tel: +91 22 69477000 / 69477150 | Fax: +91 22 69477001 / 69477090. Email: [email protected] | CIN No.: L27020MH1958PLC011238 | Website: www.hindalco.com. SPECIAL WINDOW FOR RE-LODGEMENT OF TRANSFER REQUESTS OF PHYSICAL SHARES Notice is hereby given that pursuant to SEBI Circular No. SEBI/HO/MIRSD/MIRSD-PoD/P/CIR/2025/97 dated July 2, 2025, a Special Window now open for a period of 6 months from July 7, 2025 to January 6, 2026 for re-lodgement of transfer deeds which were lodged prior to the deadline of April 1, 2019 and rejected/returned due to deficiency in the documents may be re-lodged with requisite documents. Investors who have missed the earlier deadline of March 31, 2021 [The cut-off date for re-lodgement of transfer deed] can take this opportunity by furnishing the necessary documents to the Registrar and Share Transfer Agent of the Company i.e., MUFG Intime India Private Limited [Formerly Link Intime India Private Limited] at their address C-101, Embassy 247, L.B.S. Marg, Vikhroli (West), Mumbai -400083, [“RTA”] or e-mail at [email protected] . During this period, the securities that are re-lodged for transfer [including those requests that are pending with the Company/ RTA as on date, if any] and being verified by the RTA shall be issued only in Demat Mode. Shareholders raising the request must have a demat account and provide their Client Master List, along with the original transfer documents and share certificate(s) while lodging the documents for transfer with the RTA. For Hindalco Industries Limited Sd/- Place : Mumbai Geetika Anand Date : September 3, 2025 Company Secretary and Compliance Officer

Government of Tamil Nadu WATER RESOURCES DEPARTMENT Parambikulam Aliyar Basin Circle, Pollachi – 642 003. e-Tender Notice.NIT.5 / 2025-26 / PAB Circle, Pollachi / Dt: 01.09.2025 For and on behalf of the Governor of Tamil Nadu, e-Tenders are invited by the Superintending Engineer, WRD., Parambikulam Aliyar Basin Circle, Pollachi under Lumpsum Contract Item Rate in Two Cover System through online for the below mentioned work from the eligible tenderers as prescribed in the NAME OF WORK AND APPROXIMATE VALUE OF WORK Design, Fabrication, supply & erection of spillway shutter, Deck bridge, counter weight and hoisting arrangements for spillway vent No.1,2 & 3 in Sholayar Dam Valparai Taluk of Coimbatore District. Approximate value put to Tender (including GST @18%) Rs.in Lakhs: 2950.00 EMD in Rs. (Through Online): Rs.14,85,000/- Last date and time of submission of Tender (as per Server clock): 26.09.2025 upto 14.00 Hrs. Date and time of Tender opening (as per Server Clock): 26.09.2025 at 15.00 Hrs. The tender document and other details will be available 09.09.2025 onwards in the website https://tntenders.gov.in to enable the tenderers to view and download the e-tender document thro’ online at free of cost and submission of Tenders shall be done only through online. If any changes / corrections/ amendments/corrigendum regarding tenders the same will be published in website only https://tntenders.gov.in Superintending Engineer, WRD., DIPR / 4803 / Tender / 2025 Parambikulam Aliyar Basin Circle, Pollachi. TARC LIMITED (CIN : L70100DL2016PLC390526) Registered office: 2[nd] Floor, C-3, Qutab Institutional Area, Katwaria Sarai, New Delhi-110016 Tel: 011-41244300, Email: [email protected], Website: www.tarc.in NOTICE OF 9[TH] (NINETH) ANNUAL GENERAL MEETING THROUGH VIDEO CONFERENCING (VC) /OTHER AUDIO VISUAL MEANS (OAVM) AND INFORMATION ON E-VOTING NOTICE is hereby given that the 9[th] (Nineth) Annual General Meeting ("AGM" or "Meeting") of the members of TARC Limited ("the Company") will be held on Thursday, September 25, 2025 at 12:00 Noon (IST) through Video Conference ("VC") / Other Audio Visual Means ("OAVM") facility to transact the businesses as set-out in the notice of AGM.The deemed venue of the AGM shall be the registered office of the Company. In compliance with all applicable provisions of the Companies Act, 2013 (the 'Act') and the Rules made thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with General Circular No. 09/2024 dated September 19, 2024 read together with the previous circulars issued by the Ministry of Corporate Affairs ("MCA") in this regard (collectively referred to as "MCA Circulars") and Circular No. SEBI/HO/DDHS/DDHS-PoD-1/ P/CIR/2025/83 dated June 05, 2025 and Circular No. SEBI/HO/CFD/CFD-PoD-2/P/CIR/2024/133 dated October 03, 2024 read together with the previous circulars issued by Securities and Exchange Board of India ("SEBI") in this regard (hereinafter referred to as "SEBI Circulars"), the AGM of the Company will be held through VC or OAVM facility. In compliance with the MCA Circulars and SEBI Circulars, notice of AGM along with Annual Report of the Company for the financial year 2024-25 has been sent only through electronic mode to all those members whose names appear in the register of members or in the register of beneficial owners maintained by the depositories and whose e-mail address are registered with the Company / Depository Participant(s) / Registrar as on Friday, August 29, 2025.The Company has completed their dispatch on September 03, 2025. Notice of AGM along with Annual Report is also available on the website of the Company at www.tarc.in and on the website of both the stock exchanges i.e BSE Limited at www.bseindia.com and National Stock Exchange of India Limited at www.nseindia.com and on the website of National Securities Depository Limited ('NSDL') at www.evoting.nsdl.com. The physical copies of notice of AGM along with Annual Report shall be dispatched only to those members who explicitly requested for the same. Members can attend and participate in the AGM through the VC / OAVM facility only [which is being availed by the Company from NSDL], the details of which are provided by the Company in the notice of AGM. Members attending AGM through VC / OAVM shall be counted for the purpose of the quorum under Section 103 of the Act.The facility for appointment of proxies by the members will not be available since the AGM is being held through VC / OAVM facility. The Company is pleased to provide e-voting facilities i.e. remote e-voting or e-voting at the AGM through NSDL to its members, in respect of the businesses to be transacted at the AGM. Members holding shares either in physical form or in dematerialized form as on cut-off date i.e. Friday, September 19, 2025 may cast their vote electronically on the resolutions set out in the AGM Notice. The voting rights shall be in proportion to the equity shares held by them in the paid-up equity share capital of the Company as on cut-off date. A person whose name is recorded in the register of members or in the register of beneficial owners maintained by the depositories as on cut-off date only shall be entitled to avail the facility of remote e-voting as well as e-voting at the AGM. A person who is not a member as on the cut-off date should treat this notice for information purpose only. Any person who acquires shares of the Company and becomes a member of the Company after the dispatch of notice of AGM and holds shares as on the cut-off date may obtain the User ID and password for jointing the AGM and casting vote in the manner as detailed in the notice of AGM. The Ordinary and Special Business as set out in the notice of AGM shall be transacted through voting by electronic means only i.e. by remote e-voting or e-voting at the AGM. The members can opt for only one mode of voting i.e. remote e-voting or e-voting at the AGM. Members attending the AGM who have not casted their vote by remote e-voting, shall be entitled to vote at AGM through e-voting system. Members who have casted their vote by remote e-voting prior to the meeting may also attend the meeting but shall not be entitled to cast their vote again in the AGM. Once the vote on a resolution is casted by the member, he shall not be allowed to change it subsequently or cast the vote again. The remote e-voting facility will be available during the following period: Commencement of remote e-voting : 9.00 A.M. (IST) on Monday, September 22, 2025 End of remote e-voting : 5.00 P.M. (IST) on Wednesday, September 24, 2025 The remote e-voting shall not be allowed beyond aforesaid date and time and the remote e-voting module shall be disabled by NSDL upon expiry of aforesaid period. The Board of Directors has appointed Mr. Mritunjay Chandra Shekhar (FCS-12594, C.P. No. 20871) of Mritunjay Shekhar & Associates, Company Secretaries as scrutinizer to scrutinize the e-voting during the AGM and remote e-voting process in a fair and transparent manner. Members are requested to read carefully the instruction given in the notice of AGM for e-voting and attending the AGM. In case of any queries / difficulties, members may call on 022 - 4886 7000 or send a request to Ms. Pallavi Mhatre - Senior Manager, NSDL at [email protected] or write to the Company Secretary of the Company at [email protected]. Members are requested to refer newspaper advertisement published in Hindi and English edition of Business Standard on August 29, 2025 for further details pertaining to the AGM.

For TARC Limited Sd/- Amit Narayan Company Secretary Date : September 03 , 2025 (ACS 20094) Place: New Delhi

मुंबई , गुरुवार , दि . ४ सप्टेंबर २०२५

8 marathi.freepressjournal.in ICICI Prudential Asset Management Company Limited Corporate Identity Number: U99999DL1993PLC054135 Registered Of昀ce: 12[th] Floor, Narain Manzil, 23, Barakhamba Road, New Delhi - 110 001. Corporate Of昀ce: ICICI Prudential Mutual Fund Tower, Vakola, Santacruz East, Mumbai – 400 055; Tel: +91 22 6647 0200/2652 5000 Fax: +91 22 6666 6582/83, Website: www.icicipruamc.com, Email id: [email protected] Central Service Of昀ce: 2[nd] Floor, Block B-2, Nirlon Knowledge Park, Western Express Highway, Goregaon (E), Mumbai - 400 063. Tel.: 022 2685 2000 Fax: 022 26868313 Notice to the Investors/Unit holders of ICICI Prudential ELSS Tax Saver Fund (the Scheme) Notice is hereby given that ICICI Prudential Trust Limited, Trustee to ICICI Prudential Mutual Fund has approved the following distribution under Income Distribution cum capital withdrawal option (IDCW option) of the Scheme, subject to availability of distributable surplus on the record date i.e. on September 8, 2025: Name of the Scheme/Plans Quantum of IDCW NAV as on ( **per unit) (Face value September 2, 2025 of** 10/- each)[$#] ( ` Per unit) ICICI Prudential ELSS Tax Saver Fund IDCW 0.70 23.97 Direct Plan - IDCW 0.70 47.09 $ The distribution will be subject to the availability of distributable surplus and may be lower depending upon the extent of distributable surplus available on the record date under the IDCW option of the Scheme. # Subject to deduction of applicable statutory levy, if any. * or the immediately following Business Day, if that day is a Non – Business Day. The distribution with respect to IDCW will be done to all the unit holders/bene昀cial owners whose names appear in the register of unit holders/Statement of bene昀cial owners maintained by the Depositories, as applicable under the IDCW option of the Scheme, at the close of business hours on the record date. It should be noted that pursuant to payment of IDCW, the NAV of the IDCW option of the Schemes would fall to the extent of payout and statutory levy (if applicable). For ICICI Prudential Asset Management Company Limited Place : Mumbai Sd/Date : September 3, 2025 Authorised Signatory No. 003/09/2025 To know more, call 1800 222 999/1800 200 6666 or visit www.icicipruamc.com* Investors are requested to periodically review and update their KYC details along with their mobile number and email id.

or the immediately following Business Day, if that day is a Non – Business Day. The distribution with respect to IDCW will be done to all the unit holders/bene昀cial owners whose names appear in the register of unit holders/Statement of bene昀cial owners maintained by the Depositories, as applicable under the IDCW option of the Scheme, at the close of business hours on the record date.

It should be noted that pursuant to payment of IDCW, the NAV of the IDCW option of the Schemes would fall to the extent of payout and statutory levy (if applicable).

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To increase awareness about Mutual Funds, we regularly conduct Investor Awareness Programs across the country. To know more about it, please visit https://www.icicipruamc.com or visit AMFI’s website https://www.am昀india.com Mutual Fund investments are subject to market risks, read all scheme related documents carefully.

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({ZX}em§H$ 2 Zwgma) Ë¶mdarb nwT>rb ì¶mOmgh) dm{f©H$ gd©gmYmaU g^obm CnpñWV amhÿ eH$VmV na§Vw Ë¶m§Zm g^oV nwÝhm ‘VXmZ H$aÊ¶mMm ñdmjarH$Vm©) (àm°ñno³Q> H«$. ‘moO‘m{nV (Mm¡. ’y$. ‘Ü¶o): ‘mb‘ÎmoMm àH$ma: gwna {~ëQ> Eo§er ‘mÌ) Am¶Eb 10209848) An joÌ, ‘mb‘Îmm joÌ: 525.00 2. ‘mYdr Jm¡V‘ d[aH$ âb°Q> H«$.102, 1bm ‘Obm, E qdJ, gdm}X¶ AmZ§X ‘mZmnmS>m 16.01.2025 26.95 2.70 07.08.2025 amoOrg é. 32.00 bmI A{YH$ma amhUma Zmhr; Am{U (v) Á¶m ì¶º$sMo Zmd gXñ¶m§À¶m Zm|XUr‘Ü¶o qH$dm lr. gwZrb {edmOr OJVmn 23/11/2023 é. 809997.00 YmaH$ {‘iH$VrMo Vo gd© ^mJ Am{U {d^mJ: EM. H«$. 10/07/2025 é.1049000.0/- (én¶o Xhm amoS>, S>m|{~dbr nyd©, R>mUo - 421201 ‘hmamï´> joÌ… MQ>B© joÌ… (08.08.2025 nmgyZ IM©, ewëH$ Am{U gXñ¶m§À¶m Zm|XUrÛmao amIboë¶m bm^mWu ‘mbH$m§À¶m Zm|XUr‘Ü¶o qH$dm A§{V‘ VmaIobm lr. {edmOr gImam‘ (én¶o AmR> bmI ZD$ hOma ZD$eo 223, IoS,> gmVmam, {dÇ>b ‘§{XamOdi, gmVmam, 29/08/2025 amoOr EHy$U bmI EH$moUnÞmg hOma ‘mÌ) 495 Mm¡.’y$. {dH«$s H$ama Zwgma Ë¶mdarb nwT>rb ì¶mOmgh) R>odboë¶m bm^mWu ‘mbH$m§À¶m Zm|XUr‘Ü¶o Zm|Xdbo Jobo Amho Ë¶m§ZmM dm{f©H$ gd©gmYmaU OJVmn lr‘. n„dr gwZrb {edmOr OJVmn JwéàgmX OJVmn lr‘. d¡embr é. 20000.00/- gÎ¶mÊUd ‘mÌ$) ‘mÌ) ~mobr dmT> a¸$‘ (én¶o drg hOma ‘hmamîQ´>, ^maV, 415003 ¶oWo pñWV, joÌ ‘moO‘m{nV (Mm¡. ’y$.> ‘Ü¶o): ‘mb‘ÎmoMm àH$ma: O‘rZ joÌ, {~ëQjoÌ, MQ>B© joÌ, ‘mb‘Îmm joÌ: 998.00, 700.00, An é.1048775.00/- Xhm bmI AÇ>oMmirg hOma WH$~mH$s (én¶o é.104900.00/-Bgmam AZ‘V a¸$‘ (B©E‘S>r) bmI Mma hOma ZD$eo ‘mÌ) (én¶o EH$ 3. eem§H$ {~‘b ~mMma âb°Q> H«$.305, 3am ‘Obm, gr qdJ, am¶ ìh°br, {dÇ>bdmS>r, Jmd H$mQ>o‘m{Zdbr, H¡$bmg ZJa Odi, H$ë¶mU nyd©, {Oëhm R>mUo 421306 MQ>B© joÌ 424 Mm¡.’y$. 07.08.2024 30.30 3.10 24.07.2025 amoOrg é. 48.25 bmI (25.07.2025 nmgyZ IM©, ewëH$ Am{U Ë¶mdarb nwT>rb ì¶mOmgh) (E\$) àË¶j qH$dm {S>‘Q>o[a¶bmBÁS> nÕVrZo eoAg© YmaU H$aUmè¶m qH$dm Á¶m§Zr Ë¶m§Mo B©‘ob nÎmo g^oV [a‘moQ> B©-ìhmoqQ>J qH$dm B©-ìhmoqQ>JMr gw{dYm {‘iÊ¶mg nmÌ Agob. ‘mo~mB©ëg Am¶Eb 10357027)(àm°ñno³Q> H«$. 560.00 gmVeo n§À¶mhÎma ‘mÌ) 4. amHo$e gmoZr grEMEgEb, Jmd nmbo, A§~aZmW nyd©, ‘hmamï´> 421501., âb°Q> H«$.204, 2am ‘Obm, E qdJ, ñ¹o$Aa hmBQ²>g 29.11.2023 27.20 3.00 04.08.2025 amoOrg é. 50.11 bmI (05.08.2025 nmgyZ IM©, ewëH$ Am{U H§$nZr/a{OñQ´>ma Am{U Q´>mÝg\$a EO§Q> (""a{OñQ´>ma"" qH$dm ""AmaQ>rE'')/{S>nm°{PQ>ar nm{Q>©{gn§Q²>g (""S>rnr'') Zm|XUrH¥$V Ho$bobo ZmhrV Aem gXñ¶m§gmR>r EOrE‘‘Ü¶o [a‘moQ> lr.{XZoe gy¶©H$m§V R>moH$io lr‘. g§Ü¶m {XZoe R>moH$io (én¶o ghm bmI n§Mdrg hOma VrZeo 20/06/2024 é. 625302.00 YmaH$ {‘iH$VrMo Vo gd© ^mJ Am{U {d^mJ: EM. 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Am¶Eb Ad§{VH$m XÎmm qeXo (én¶o ghm bmI EH$Vrg hOma ZD$eo EH$drg ‘mÌ) ~mobr dmT> a¸$‘ X{hH$b§~m, H$m§Xa, Zm§XoS>, ‘hmamîQ´> 431723 ¶oWo pñWV, joÌ ‘moO‘m{nV (Mm¡. ’y$.> ‘Ü¶o): ‘mb‘ÎmoMm àH$ma: O‘rZ WH$~mH$s é.736094.00/- 29/08/2025 amoOr EHy$U Bgmam AZ‘V a¸$‘ (B©E‘S>r) gmoim bmI Eo§er hOma ‘mÌ) {Z[ajUmMr Vm[aI 20.07.2025 (g. 11.00 Vo Xþ. 04.00 n¶ªV) AmJmD$ doi R>adyZ gXñ¶m§Zm {dZ§Vr Amho H$s Ë¶m§Zr Ë¶m§Mo Ho$dm¶gr, B©-‘ob nÎmm / ~±H$ ImVo Vnerb Ë¶m§À¶m 10612343) é.25000.00/- (én¶o n§Mdrg joÌ, MQ>B© joÌ, {~ëQ> An joÌ, ‘mb‘Îmm joÌ: (én¶o gmV bmI N>Îmrg hOma é. 168000.00/- (én¶o ~mobr gmXarH$aUmMr A§{V‘ Vm[aI 25.07.2025 (Xþ. 04.00 n¶ªV) g§~§{YV {S>nm°{PQ>ar nm{Q>©{gn§Q²>gH$S>o Zm|XUrH¥$V / AnS>oQ> H$amdoV. hOma ‘mÌ) 1800.00, 800.00, 1300.00 Mm¡è¶mÊUd ‘mÌ) EH$ bmI ASw>gîQ> hOma ‘mÌ) B©-{bbmdmMr Vm[aI 26.07.2025 (g. 11.30 Vo Xþ. 12.00 n¶ªV) (EM) B©-ìhmoqQ>JÛmao ‘VXmZ H$aÊ¶mMr nÕV: 03/10/2025, g. 11:00 Vo X{‘iH$VrMr VnmgUrMr VmarI: þ. 14:00 06/10/2025 gm¶§. 5 n¶ªV BAa eodQ>Mr VmarI: 08/10/2025 g. 11:00 Vo XB©-{bbmdmMr VmarI/doi þ. 13:00 n¶ªV 1. gwapjV _mb_ÎmoMr {dH«$r ~mobr XñVmdoOmV {XgUmèm AQ>r Am{U eVu Mm gmam""Ogo Amho VoWo Amho AmYmamda'', ""Ogo Amho Oo Amho AmYmamda'', ""Ogo Amho Oo H$mhr Amho AmYmamda '' Am{U ""H$moUËmhr AmYmam{dZm'' §e: (E) Bbo³Q´>m°{ZH$ ‘VXmZ àUmbr (""B©-ìhmoqQ>J'') Ûmao dm{f©H$ gd©gmYmaU g^oÀ¶m gyMZo‘Ü¶o Z‘yX Ho$ë¶mà‘mUo gXñ¶m§Zm ì¶dgm¶mda Ë¶m§Mo ‘V XoÊ¶mMr g§Yr Agob. àXmZmMo ‘mÜ¶‘… B©AaMo àXmZ ‘mÌ Am°ZbmB©Z nÕVrZo H$amdo. àXmZmgmR>r Vwåhr https://www.iiflonehome.com bm ^oQ> Úmdr Am{U {‘iH$V/VmaU ‘ÎmoH$arVm ‘mÌ CnbãY VmaU YZH$mo åhUOoM.: AmS>r~rAm ~±H$ {b. 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Hindalco Industries Ltd. — AGM Information 2025

59187_rns_2025-09-04_b8009ed2-58f1-459d-a82f-4e328c9eb36e.pdf

f or Hindalco Industries Limited

It should be noted that pursuant to payment of IDCW, the NAV of the IDCW option of the Schemes would fall to the extent of payout and statutory levy (if applicable).

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