Hindalco Industries Ltd. — Major Shareholding Notification 2021

Apr 20, 2021

Birla Group Holdings Private Limited

Regd. Office : Industry House, 159, Churchgate Reclamation, Mumbai - 400 020 CIN: U67120MH1980PTC023476

Date: 09.04.2021

• $11$ BSE Limited 25th Floor Phiroze Jeejebhov Towers Dalal Street Mumbai - 400001
• $2.$ National Stock Exchange of India Limited Exchange Plaza Bandra Kurla Complex Bandra Mumbai - 400 051
• $31$ Hindalco Industries Limited Ahura Centre 1st Floor, B Wing. Mahakali Caves. Andheri (E). Mumbai - 400 093

Dear Sirs.

Sub: Disclosure under Regulation 30 (2) of Securities and Exchange Board of India (Substantial Acquisition of Shares And Takeovers) Regulations, 2011

We are one of the Promoters of Hindalco Industries Limited.

According to our understanding of the meaning of the expressions 'Promoter', 'Promoter Group' and 'Persons Acting in Concert' and other provisions including Regulation 30 (2) of SEBI (Substantial Acquisition of Shares And Takeovers) Regulations, 2011, we declare the holding of Promoter (s) / members of the Promoter Group / Persons Acting in Concert (PAC) with us as on March 31, 2021, as per Annexure 'A' enclosed.

Please acknowledge receipt.

Thanking you.

Yours faithfully. For Birla Group Holdings Private Limited

(P. K. JAJODIA) Director DIN: 00376220

Encl: As above

Disclosure under Regulation 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011

Part A - Details of Shareholding

1. Name of the Target Company (TC)	Hindalco Industries Limited
2. Name(s) of the Stock Exchange(s) where theshares of the TC are listed	BSE LimitedNational Stock Exchange of India Limited
3. Particulars of the shareholder(s):a. Name of person(s) together with PersonsActing in Concert (PAC) whose total holding(including that in the form of shares,warrants, convertible securities and anyother instrument that would entitle theholder to receive shares in the targetcompany) is more than 25% of the votingrights of the TC.or	Not Applicable
b. Name(s) of promoter(s), member of thepromoter group and PAC with him.	Names of Promoters - Birla Group HoldingsPrivate Limited and Shri Kumar Mangalam BirlaNames of members of the Promoter Group /
	PAC, as per List 'A' attached
4. Particulars of the Shareholding of personsmentioned at (3) above	Number ofShares	% w.r.t .totalshare /votingcapitalwhereverapplicable	% of totaldilutedshare/votingcapital of TC$(*)$
As of March 31 st 2021, holding of:
Sharesa)b)Voting Rights (otherwise than by shares)Warrantsc)Convertible Securitiesd)	76, 37, 97, 188NilNilNil	34.00%NilNilNil	34.00%NilNilNil
e)Any other instrument that would entitle theholder to receive shares in the TC. #Total	1,45,42,309	0.65%	0.65%

(*) Diluted share/voting capital means the total number of shares in the TC assuming full conversion of the outstanding convertible securities/warrants into equity shares of the TC.

In addition to 76,37,97,188 equity shares (34.00%), Promoter / Promoter Group / PAC hold 1,45,42,309 GDRs (0.65%), voting rights on which is in terms of the Deposit Agreement between the parties (details of Shares and GDRs is given as per List 'A' attached).

For Birla Group Holdings Private Limited

Sin

(P.K. JAJODIA) Director DIN: 00376220

Place: Mumbai Date: 09.04.2021

Part - $B^{\star\star}$

Name of the Target Company -Hindalco Industries Limited

Name of the person and Persons Acting in	theWhetherperson	on
Concert (PAC) with the person	to Promoterbelongs
	Promoter Group
Birla Group Holdings Private Limited	Yes
Shri Kumar Mangalam Birla	Yes
Aditya Vikram Kumar Mangalam Birla HUF	Yes
Smt. Rajashree Birla	Yes
Smt. Neerja Birla	Yes
Smt. Vasavadatta Bajaj	Yes
Birla Institute of Technology and Science	Yes
Trustee Holding Shares under the Scheme of	Yes
Merger of HIL/IGCL/IGFL on Behalf of Hindalco
Global Holdings Private Limited	Yes
Grasim Industries Limited	Yes
IGH Holdings Private Limited	Yes
Pilani Investment and Industries Corporation	Yes
Limited
Umang Commercial Company Private Limited	Yes
P T Indo Bharat Rayon	Yes
P T Sunrise Bumi Textiles	Yes	эd,
P T Elegant Textile Industry	Yes
Surya Kiran Investments Pte. Limited	Yes

Note:

• 1. In case of promoter(s) making disclosure under regulation 30(2), no additional disclosure under regulation 30(1) is required.
• ** Part B shall be disclosed to the Stock Exchanges but shall not be disseminated.
• Since it is an unregistered trust and shares are held in the name of Trustee hence PAN No. of $\sqrt{2}$ Trustee is given.

For Birla Group Holdings Private Limited

hie

(P.K. JAJODIA) Director DIN: 00376220

Place: Mumbai

Date: 09.04.2021

	Details of shareholding of Promoters, members of Promoter Group and Persons Acting in Concertof Hindalco Industries Limited as on March 31, 2021
SI.No.	Name of the Shareholder	No. of Sharesheld	% w.r.t. totalshare/votingcapital	% of totaldilutedshare/votingcapital
Promoters
1	Birla Group Holdings Private Limited	22,82,92,308	10.16	10.16
$\overline{2}$	Mr. Kumar Mangalam Birla (including 35,895shares held as Father & Natural Guardian of Ms.Ananyashree Birla)	9,01,635	0.04	0.04
	Promoter Group / Persons Acting in Concert			0.00
3	Aditya Vikram Kumar Mangalam Birla HUF	6,48,632	0.03	0.03
4	Mrs. Rajashree Birla	6,12,470	0.03	0.03
$\overline{5}$	Mrs. Neerja Birla	1,14,640	0.01	0.01
$\overline{6}$	Mrs. Vasavadatta Baiai	1.21.319	0.01	0.01
7	Birla Institute of Technologies & Science	2,15,83,090	0.96	0.96
8	Trustee Holding Shares Under the Scheme ofMerger of HIL / IGCL / IGFL / on behalf ofHindalco	1,63,16,130	0.73	0.73
9	Global Holdings Private Limited	6,336	0.00	0.00
10	Grasim Industries Limited	8,80,48,812	3.92	3.92
11	IGH Holdings Private Limited	34,99,63,487	15.58	15.58
	PilaniInvestment &IndustriesCorporation
12	Limited	2,98,57,969	1.33	1.33
13	Umang Commercial Company Private Limited	2,73,30,360	1.22	1.22
				0.00
	TOTAL	76,37,97,188	34.00	34.00

SI.No.	Name of the GDR Holder	No. of GDRs	% w.r.t. totalshare / votingcapital	% of totaldilutedshare/votingcapital
	PT Indo Bharat Rayon	96,33,890	0.43	0.43
	2 P T Sunrise Bumi Textiles	30.04,167	0.13	0.13
	3 P T Elegant Textile Industry	19,02,752	0.08	0.08
	4 Surya Kiran Investments Pte. Ltd.	1.500	0.00	0.00
	TOTAL	1,45,42,309	0.65	0.65

Mumbai

09.04.2021

Birla Group Holdings Private Limited

Read. Office : Industry House. 159. Churchaate Reclamation, Mumbai - 400 020

CIN: U67120MH1980PTC023476

Date: 09.04.2021

• $1.$ BSE Limited 25th Floor Phiroze Jeejebhoy Towers, Dalal Street Mumbai - 400001
• $2.$ National Stock Exchange of India Limited Exchange Plaza Bandra Kurla Complex. Bandra Mumbai - 400 051
• $31$ The Audit Committee Hindalco Industries Limited Ahura Centre. 1st Floor, B Wing, Mahakali Caves. Andheri (E). Mumbai - 400 093

Dear Sirs.

Sub: Disclosure under Regulation 31 (4) of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011

Regulation 31 (4) of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 provides that the promoter of every target company shall declare on a yearly basis that he, along with persons acting in concert, has not made any encumbrance, directly or indirectly, other than those already disclosed during the financial year.

Birla Group Holdings Private Limited (BGHPL) is the promoter of Hindalco Industries Limited. BGHPL is making this declaration in respect of the Financial Year 2020-21 on behalf of Promoter(s) / Members of the Promoter Group / Persons Acting in Concert (PAC) that we have not made any encumbrance, directly or indirectly, on the shares of Hindalco Industries Limited held by us, other than those already disclosed during the said financial year.

Please acknowledge receipt.

Thanking you

Yours faithfully

For Birla Group Holdings Private Limited

trice

(P. K. JAJODIA) Director DIN: 00376220