Hindalco Industries Ltd.

Hindalco has informed that the Register of Members & Share Transfer Books of the Company will remain closed from September 15, 2018 to September 21, 2018 for the purpose of Payment of Final Dividend & Annual General Meeting (AGM) of the Company to be held on September 21, 2018. The Dividend on the Equity Shares, will be paid/ dispatched to the Companys Equity Shareholders, on or before September 25, 2018.

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