Hindalco Industries Ltd. — Share Issue/Capital Change 2019

Jul 9, 2019

AM:SK:2019

09TH JULY, 2019

BSE Limited	The National Stock Exchange of
Phiroze Jeejeebhoy Towers,	India Ltd
$25th$ Floor	Exchange Plaza
Dalal Street,	Bandra-Kurla Complex
MUMBAI 400 001	Bandra East
	Mumbai-400051
BanqueInternationale A
Luxembourg
SocieteAnonyme
69, Route Esch
L-2953
Luxembourg
Fax No. 00352 4590 2010
Tel. 00 352 4590-1

Dear Sir,

SUB: ALLOTMENT OF 2,000 EQUITY SHARES UNDER ESOS

Please note that the Committee of Directors vide their resolution passed on 09th July, 2019 has allotted 2,000 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. 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, 1st Floor, B wing, Mahakali Caves Road, Andheri (East), Mumbai - 400093, India Corporate ID No: L27020MH1958PLC011238

Date: 09th July, 2019 Regulation 10 (c) - Format of notification for issue of shares.

1	Company name and address of Registered Office	Hindalco Industries Limited
		Ahura Centre, 1st Floor, B wing,
		Mahakali Caves Road, Andheri (East),
		Mumbai-400030
$\mathbf{z}$	Name of the Stock Exchanges on which the company's shares are listed	BSE Ltd and National Stock Exchange of India Limited
3	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. 2007 for 34,75,000 Equity Shares
		DCS/IPO/LP/ESOP-IP/298/2013-14 Dated 30,00,000
		Equity Shares 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
4	Filing Number, if any:	Dated October 23,2013 for 54,62,000 Equity Shares.
5	Title of the Scheme pursuant to which shares are issued,	Not Applicable
	Ħ any:	Employee Stock Option Scheme-2013 (ESOS-2013)
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:	09th July, 2019
9	Number of shares issued:	2,000 Equity Shares
10	Share Certificate No, if applicable	Not Applicable
11	Distinctive number of the share, if applicable	2246331666 To 2246333665
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:	2245847916
16	Total Issued share capital after this issue : (in rupees)	Rs.2245847916
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