Hindalco Industries Ltd.

Hindalco Industries has informed that the Register of Members & Share Transfer Books of the Company will remain closed from September 03, 2013 to September 10, 2013 for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on September 10, 2013. The Dividend on the Equity Shares, will be paid/dispatched to the Company’s Equity Shareholders, on September 13, 2013.

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