Hindalco Industries has informed that it enclosed copies of Newspaper advertisement relating to the AGM to be held on Thursday, August 22, 2024 at 3:00 pm (IST) through Video Conference ('VC') / Other Audio-Visual Means ('OAVM') published on July 23, 2024 in the newspapers: a) Business Standard, All Indio Edition in English and b) Navshakti, Mumbai Edition in Marathi. Further, the Notice of the AGM together with the Annual Report will be: a) sent to the shareholders whose email IDs are registered with the Depository Participant / the Company and b) made available on the website of: • Company at www.hindolco.com; • Company's Registrar and Share Transfer Agent - Link lntime India at https: //instavote. linkintime.co.in/: • BSE at www.bseindia.com; and • National Stock Exchange of India at www.nseindia.com.
The above information is a part of company’s filings submitted to BSE.
