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10th-May-2021 14:45Source: BSE

Hindalco Industries - Board Meeting Intimation for Intimation For The Meeting Of The Board Of Directors Of Hindalco Industries Limited ('The Company') For The Quarter And Year Ended 31St March, 2021.

HINDALCO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2021 ,inter alia, to consider and approve In terms of the provisions of Regulation 29 of Listing Regulations, we hereby inform you that a meeting of the Board of Directors of the Company will be held on Friday, 21st May, 2021, inter alia, to:

(i) consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the quarter and the year ended 31st March, 2021;

(ii) recommend dividend, if any, on the equity shares of the Company for the year ended 31st March,2021.

As informed by our communication dated31st March, 2021 the trading window for dealing in securities of the Company has been closed from 1st April, 2021 and shall remain closed till 48 hours after the announcement of financials results.

This is for your information & record.