Hindalco Industries Ltd. — Share Issue/Capital Change 2020

Mar 6, 2020

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1	CompanynameandaddressofRegisteredOffice	CompanynameandaddressofRegisteredOffice	HindalcoIndustriesLimited
			AhuraCentre,1stFloor,B wing,
			MahakaliCavesRoad,Andheri	(East),
			Mumbai-400030
2	NameoftheStockExchangesonwhichthecompany's		BSELtdandNational StockExchangeof			IndiaLimited
	sharesarelisted
3	Filingdateofthestatementreferredinregulation10(b)of		InprincipalApprovalNo.
	theSEBI(ShareBasedEmployeeBenefits)Regulations,2014		DCS/IPO/S/ESOP-IP/1429/2007-08DatedDecember
	withStockExchange.		10,2007for34,75,000		Equity		Shares
			DCS/IPO/LP/ESOP-IP/298/2013-14Dated30,00,000
			EquitySharesDCS/IPO/S/ESOP-IP/298/2013-14
			DatedOctober,25,2013for54,62,000EquityShares.
			InprincipalApprovalNo.
			NSE/LIST/62116-MDated	December,			07,2007	for
			34,75,000EquityShares.
			NSELIST-224346-VDatedDecember,			11,2013		for
			additional30,00,000EquitySharesNSE/LIST/219466-S
			DatedOctober23,2013for54,62,000EquityShares.
4	FilingNumber,ifany:		NotApplicable
5	TitleoftheSchemepursuanttowhichsharesareissued,		EmployeeStockOptionScheme-2013(ESOS-2013)
	if**any: **		EmployeeStockOptionScheme-2006(ESOS-2006)
6	**Kindofsecuritytobelisted: **		EquityShares
7	**Parvalueoftheshares: **		Re.1/-pershare
8	**Dateofissueofshares: **		06thMarch,2020
9	**Numberofsharesissued: **		1,59,907EquityShares
10	ShareCertificateNo,ifapplicable		NotApplicable
11	Distinctivenumberoftheshare,if	applicable	**2246548530-2246708436: **
12	**ISMNumberoftheshare,ifapplicable: **		INE038A01020
13	**Exercisepricepershare: **		Rs.119.45,Re.1.00,Rs.118.73
14	**Premiumpershare: **		Rs.118.45
	**NoPremiumforRSU: **		Atpar
			Rs.117.73
15	**TotalIssuedsharesafterthisissue: **		2246222687 !
16	TotalIssuedsharecapitalafterthisissue: (inrupees)		**Rs.2246222687' **
17	**Detailsofanylock-inontheshares: **		NotApplicable
18	Dateofexpiryoflockin		NotApplicable
19	Whethersharesidenticalinallrespectstoexisting		Issuedsharesrankpanpassuwithexisting				shares
	sharesifnot,whenwilltheybecome	identical?
20	Detailsoflistingfees,ifpayable:		Paid
	#IssuedCapitalconsistsof546249sharesissuedandforfeitedand7397rightssharesissuedand			keptinabeyancedue				to
	pendingcourtcasesdidnotconsider.