Hindalco Industries Ltd.

Hindalco Industries has informed that a meeting of the Board of Directors of the Company will be held on February 13, 2014, to consider the Unaudited Financial Results of the Company, for the Third Quarter and Nine Months ended December 31, 2013 (Q3). Further note that as per the Insider Trading Policy of the Company, Trading Window will remain close starting from January 01, 2014 till 48 hours after the announcement of the result for the Third quarter ended December 31, 2013.

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