Hindalco Industries Ltd.

Hindalco Industries has informed that the committee of directors vide their resolution dated March 05, 2012, has allotted 4000 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 company’s employee stock option scheme, 2006

The above information is part of company’s filing submitted to the BSE.