Hindalco Industries Ltd.

Hindalco Industries has informed that the Committee of Directors vide their resolution dated June 10, 2014 has allotted 1000 equity shares of par value of Re. 1/- to the optionee as detailed in the resolution, pursuant to the exercise of the options granted to the employee under the Companys Employee Stock Option Scheme, 2006.

The above information is a part of company’s filings submitted to BSE.