Hindalco Industries Ltd. — Share Issue/Capital Change 2021

Dec 13, 2021

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	13THDECEMBER , 2021
BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai: 400 001 Scrip Code: 500440	National Stock Exchange of India Limited Exchange Plaza, 5th Floor Plot No. C/1, G Block Bandra Kurla Complex Bandra (East) Mumbai – 400 051 Scrip Code: HINDALCO
Mr. Daniel Schammo Banque Internationale A Luxembourg Societe Anonyme 69, Route d’Esch L-2953 Luxembourg Fax No. 00 352 4590 2010 Tel. No. 00 3524590-1

Sub: Allotment of 2,185 Equity Shares under ESOS Scheme of Hindalco Industries Limited (‘the Company’)

Ref: Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’)

Dear Sir/ Madam,

Pursuant to Regulation 30 of Listing Regulations, this is to inform you that the Committee of Directors vide their resolution passed on 13[th ] December, 2021 has allotted 2185 equity shares of face value of Re. 1/- each to the employees who have exercised their options pursuant to the Company's Employee Stock Option Scheme.

Enclosing herewith is the details as per Regulation 10(c) regarding the Issue of Shares.

This is for your information & record.

Thanking you,

Yours faithfully,

For HINDALCO INDUSTRIES LIMITED

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ANIL MALIK President & Company Secretary

Encl: As above

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, 1[st] Floor, B wing, Mahakali Caves Road, Andheri (East), Mumbai – 400093, India

Corporate ID No: L27020MH1958PLC011238

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Date: 13[th ] December, 2021 Regulation 10 (c) – Format of notification for issue of shares.

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1 Company name and address of Registered Office Hindalco Industries Limited Ahura Centre, 1 [st] Floor, B wing,
Mahakali Caves Road, Andheri (East), Mumbai-400030
2 Name of the Stock Exchanges on which the company’s shares are BSE Limited and National Stock Exchange of India Limited
listed
3 Filing date of the statement referred in regulation 10(b) of the In principal Approval No.
SEBI (Share Based Employee Benefits) Regulations, 2014 with DCS/IPO/S/ESOP-IP/1429/2007-08 Dated December 10, 2007 for
Stock Exchange. 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.
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, if any Employee Stock Option Scheme – 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 : 13 [th ] December 2021
9 Number of shares issued : 2185 Equity Shares
10 Share Certificate No, if applicable Not Applicable
11 Distinctive number of the share, if applicable 2247653405 - 2247655589
12 ISIN Number of the share, if applicable : INE038A01020
13 Exercise price per share : Rs. 119.45/-
14 Premium per share (No Premium for RSU): Rs. 118.45/-
15 Total Issued shares after this issue : 2247169840
16 Total Issued share capital after this issue : (in rupees) Rs. 2,24,71,69,840
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 shares if not, Issued shares rank pari passu with existing shares
when will they become identical?
20 Details of listing fees, if payable: Paid
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# 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.

For HINDALCO INDUSTRIES LIMITED

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ANIL MALIK 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, 1[st] Floor, B wing, Mahakali Caves Road, Andheri (East), Mumbai – 400093, India Corporate ID No: L27020MH1958PLC011238