Hindalco Industries Ltd. — Share Issue/Capital Change 2019

Aug 7, 2019

AM:SK:2019

07TH AUGUST, 2019

BSE LimitedPhiroze Jeejeebhoy Towers,$25th$ FloorDalal Street,Mumbai- 400 001	The National Stock Exchange ofIndia LtdExchange PlazaBandra-Kurla ComplexBandra EastMumbai- 400051
BanqueInternationale ALuxembourgSocieteAnonyme69, Route EschL-2953LuxembourgFax No. 00352 4590 2010Tel. 00 352 4590-1

Dear Sir,

SUB: ALLOTMENT OF 33,000 EQUITY SHARES UNDER ESOS

Please note that the Committee of Directors vide their resolution passed on 07th August, 2019 has allotted 33,000 equity shares of face value of Re. $1/$ - each to the optionees as detailed in the resolution, pursuant to the exercise of the options granted to the employees under the Company's Employee Stock Option Scheme.

Kindly take the same on record.

Thanking you,

Yours faithfully,

For HINDALCO INDUSTRIES LTD

Shrikant Turalkar

Asst. Vice President & Asst. Company Secretary

Hindalco Industries Limited. 6th & 7th 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, 1st Floor, B wing, Mahakali Caves Road, Andheri (East), Mumbai - 400093, India Corporate ID No: L27020MH1958PLC011238

Date: 07th August, 2019 Regulation 10 (c) - Format of notification for issue of shares.

$\mathbf{1}$	Company name and address of Registered Office	Hindalco Industries Limited
		Ahura Centre, 1st Floor, B wing,
		Mahakali Caves Road, Andheri (East),
		Mumbai-400030
2	Name of the Stock Exchanges on which the company's	BSE Ltd and National Stock Exchange of India Limited
	shares are listed
з	Filing date of the statement referred in regulation 10(b) of	In principal Approval No.
	the SEBI (Share Based Employee Benefits) Regulations, 2014	DCS/IPO/S/ESOP-IP/1429/2007-08 Dated December
	with Stock Exchange.	10.2007for34,75,000EquityShares
		DCS/IPO/LP/ESOP-IP/298/2013-14 Dated 30,00,000
		EquityShares DCS/IPO/S/ESOP-IP/298/2013-14
		Dated October, 25, 2013 for 54,62,000 Equity Shares.
		In principal Approval No.
		NSE/LIST/62116-M Dated December, 07,2007 for
		34,75,000 Equity Shares.
		NSELIST-224346-V Dated December, 11, 2013 for
		additional 30,00,000 Equity Shares NSE/LIST/219466-S
		Dated October 23,2013 for 54,62,000 Equity Shares.
4	Filing Number, if any:	Not Applicable
5	Title of the Scheme pursuant to which shares are issued,	Employee Stock Option Scheme-2013 (ESOS-2013)
	ijany:
6	Kind of security to be listed :	Equity Shares
7	Par value of the shares:	Re. $1/$ per share
8	Date of issue of shares :	07th August, 2019
9	Number of shares issued :	33,000 Equity Shares
10	Share Certificate No, if applicable	Not Applicable
11	Distinctive number of the share, if applicable	2246333666 То 2246366665
12	ISIN Number of the share, if applicable :	INE038A01020
13	Exercise price per share:	Rs.119.45 and Re. 1/-
14	Premium per share:	Rs. 118.45 & at par
	No Premium for RSU:
15	Total Issued shares after this issue:	2245880916
16	Total Issued share capital after this issue : (in rupees)	Rs. 2245880916
17	Details of any lock-in on the shares :	Not Applicable
18	Date of expiry of lock in	Not Applicable
19	Whether shares identical in all respects to existing	Issued shares rank pari passu with existing shares
	shares if not, when will they become identical?
20	Details of listing fees, if payable:	Paid

Issued Capital consists of 546249 shares issued and forfeited and 7397 rights shares issued and kept in abeyance due to pending court cases did not consider.

Hindalco Industries Limited. 6th & 7th 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, 1st Floor, B wing, Mahakali Caves Road, Andheri (East), Mumbai - 400093, India Corporate ID No: L27020MH1958PLC011238