Hindalco Industries Ltd.

Hindalco Industries has informed that a meeting of the Board of Directors of the Company will be held on May 28, 2015, to consider the Standalone and Consolidated Audited Financial Statements and Results of the Company, for the Quarter and Year ended March 31, 2015. Further, as per the Insider Trading Policy of the Company, Trading Window is closed from May 01, 2015 till 48 hours after the announcement of the result for the Fourth quarter ended March 31, 2015.

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