Hindalco Industries Ltd. — Share Issue/Capital Change 2020

Feb 11, 2020

11th February, 2020

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 22,166 EQUITY SHARES UNDER ESOS

Please note that the Committee of Directors vide their resolution passed on 11th February, 2020 has allotted 22,166 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: 11th February, 2020

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
$\overline{\mathbf{a}}$	Name of the Stock Exchanges on which the company'sshares 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.	1D.2007 for34,75,000EquityShares
		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.
		MSELIST-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
$\blacktriangleleft$	Filing Number, if any:	Not Applicable
e.	Title of the Scheme pursuant to which shares are issued,	Employee Stock Option Scheme-2013 (ESOS-2013)
	if any:
6	Kind of security to be listed :	Equity Shares
7	Par value of the shares:	$Re. 1/$ - per share
g.	Date of issue of shares:	11th February, 2020
9	Number of shares issued:	22,166 Equity Shares
10	Share Certificate No, if applicable	Not Applicable
11	Distinctive number of the share, if applicable	2246526364-2246548529
$12 ,$	ISIN Number of the share, if applicable :	INE038A01020
13	Exercise price per share:	Re.73.60, Re. 1.00 and Rs. 119.45
14	Premium per share:	Re. 72.60
	No Premium for RSU:	Rs. 118.45
15	Total Issued shares after this issue:	2246062780
16	Total Issued share capital after this issue : (in rupees)	Rs. 2246062780
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?
30	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