Hindalco Industries Ltd.

Hindalco Industries has informed that the committee of directors vides their resolution dated January 04, 2013 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 employees under the company’s employees stock option scheme, 2006.

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