Hindalco Industries Ltd. — Share Issue/Capital Change 2021

Oct 11, 2021

011[TH ] OCTOBER , 2021

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BSE LimitedPhiroze Jeejeebhoy TowersDalal StreetMumbai: 400 001Scrip Code: 500440	National Stock Exchange of India LimitedExchange Plaza, 5th FloorPlot No. C/1, G BlockBandra Kurla ComplexBandra (East)Mumbai – 400 051Scrip Code: HINDALCO
Mr. Daniel SchammoBanque Internationale A LuxembourgSociete Anonyme69, Route d’EschL-2953 LuxembourgFax No. 00 352 4590 2010Tel. No. 00 352 4590-1

Sub: Allotment of 52,920 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 11[th ] October, 2021 has allotted 52,920 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: 11[th ] October, 2021

Regulation 10 (c) – Format of notification for issue of shares.

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----- Start of picture text ----- 1 Company name and address of Registered Office Hindalco Industries Limited Ahura Centre, 1 [st] Floor, B wing,Mahakali Caves Road, Andheri (East), Mumbai-4000302 Name of the Stock Exchanges on which the company’s shares are BSE Limited and National Stock Exchange of India Limitedlisted3 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 forStock Exchange. 34,75,000 Equity Shares DCS/IPO/LP/ESOP-IP/298/2013-14 Dated30,00,000 Equity Shares DCS/IPO/S/ESOP-IP/298/2013-14 DatedOctober, 25, 2013 for 54,62,000 Equity Shares. In principal Approval No.NSELIST-224346-V Dated December, 11, 2013 for additional30,00,000 Equity Shares NSE/LIST/219466-S Dated October 23,2013for 54,62,000 Equity Shares.4 Filing Number, if any: Not Applicable5 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 Shares7 Par value of the shares : Re. 1/- per share8 Date of issue of shares : 11 [th ] October, 20219 Number of shares issued : 52,920 Equity Shares10 Share Certificate No, if applicable Not Applicable11 Distinctive number of the share, if applicable 2247600485 - 224765340412 ISIN Number of the share, if applicable : INE038A0102013 Exercise price per share : Rs. 119.45/-, Re. 1/- & Rs. 151.30/-14 Premium per share (No Premium for RSU): Rs. 118.45/-, at par & Rs. 150.30/-15 Total Issued shares after this issue : 2,24,71,67,65516 Total Issued share capital after this issue : (in rupees) Rs. 2,24,71,67,65517 Details of any lock-in on the shares : Not Applicable18 Date of expiry of lock in Not Applicable19 Whether shares identical in all respects to existing shares if not, Issued shares rank pari passu with existing shareswhen will they become identical?20 Details of listing fees, if payable: Paid----- End of picture text -----

# 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