Hindalco Industries Ltd.

Pursuant to Regulation 30 (read with Schedule III - Part A) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 [‘SEBI circular’], Hindalco Industries has informed that Rohit Pathak, CEO - Copper, an SMP of the Company, will be transitioning into a different role within the Aditya Birla Group, effective close of business hours on February 28, 2027 and shall accordingly, cease to be an SMP, effective the said date [Cessation letter attached]. The Board of Directors of the Company, upon recommendation of the Nomination and Remuneration Committee has appointed Kapil Agrawal as CEO (Designate) - Copper effective November 1, 2026. Accordingly, Agrawal shall be an SMP effective the said date. Further, Agrawal will take over as CEO - Copper with effect from March 1, 2027, upon completion of Pathak’s tenure. Brief details of the above changes as required under the SEBI circular are enclosed. The above is being made available on the Company’s website: www.hindalco.com.