Hindalco Industries Ltd.

Hindalco Industries has informed that a meeting of the Board of Directors of the Company will be held on August 14, 2014, to consider the Unaudited Financial Results of the Company, for the First Quarter ended June 30, 2014 (Q1). Further, as per the Insider Trading Policy of the Company, Trading Window will remain close starting from July 01, 2014 till 48 hours after the announcement of the result for the First quarter ended June 30, 2014.

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