Hindalco Industries Ltd. — Share Issue/Capital Change 2021

Feb 12, 2021

12th February, 2021

BSE Limited	National Stock Exchange of India Limited
Phiroze Jeejeebhoy Towers	Exchange Plaza, 5th Floor
Dalal Street	Plot No. C/1, G Block
Mumbai: 400 001	Bandra Kurla Complex
Scrip Code: 500440	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. 00 352 4590-1

Sub: Allotment of 40,007 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 12th February, 2021 has allotted 40,007 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

ANIL MALIK President & Company Secretary Encl: As above

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: 12th February, 2021 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
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 SEBI	In principal Approval No.
	(Share Based Employee Benefits) Regulations, 2014 with Stock	DCS/IPO/S/ESOP-IP/1429/2007-08 Dated December 10, 2007 for
	Exchange.	34,75,000 EquityShares 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, ifany :	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 :	12th February, 2021
9	Number of shares issued :	40,007 Equity Shares
10	Share Certificate No, if applicable	Not Applicable
11	Distinctive number of the share, ifapplicable	2247068688 - 2247108694
12	ISIN Number of the share, if applicable :	INE038A01020
13	Exercise price per share :	Rs. 119.45, Rs.73.60
14	Premium per share (No Premium for RSU):	Rs. 118.45, Rs. 72.60
15	Total Issued shares after this issue :	2246622945
16	Total Issued share capital after this issue : (in rupees)	Rs. 22246622945
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

# 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

ANIL MALIK 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