Hindalco Industries Ltd.

Hindalco Industries has informed that the Annual General Meeting of the Company will be held on Friday 30th August 2019 at Nehru Centre Auditorium Dr Annie Besant Road Worli Mumbai 400018 and the Register of Members & Transfer books of Equity Shares of the Company will remain close from Saturday the 17th August 2019 to Friday the 30th August 2019 for the purpose of Annual General Meeting and payment of Equity Dividend. The Dividend on Equity Shares will be paid dispatched to the Company’s Equity Shareholders Equity Shareholders on or before 4th September 2019 and the warrants will be made encashable at pari in accordance of arrangement made by the Company with the bankers as per guidelines of Reserve Bank of India.

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