HINDALCO INDUSTRIES LTD.

Hindalco Industries Ltd has issued its Integrated Annual Report for the Financial Year 2025-26 and the Notice for its 67th Annual General Meeting (AGM). The AGM is scheduled for July 23, 2026, at 3:00 PM IST, to be held via Video Conferencing. Shareholders whose email addresses are not registered will receive physical copies or web-links to access these documents. The report and notice are also available on the company's website. Shareholders are advised to register their email addresses with their Depository Participants or the Registrar and Share Transfer Agent for electronic communication.

Hindalco Industries Ltd has announced its 67th Annual General Meeting (AGM) will be held on Thursday, July 23, 2026, at 3:00 p.m. IST, conducted entirely through Video Conferencing. The company will present the Audited Standalone and Consolidated Financial Statements for the fiscal year 2025-26, along with the Board and Auditors' reports. A dividend declaration for FY 2025-26 is also on the agenda, proposing ₹5 per equity share. Additionally, the AGM will address the re-appointment of Non-Executive Directors Mr. Kumar Mangalam Birla and Ms. Ananyashree Birla, and the ratification of remuneration for Cost Auditors for FY 2026-27. The Notice of the AGM and the Integrated Annual Report for FY 2025-26 have been dispatched electronically to shareholders and are available on the company's website.

Hindalco Industries Ltd has released its Business Responsibility and Sustainability Report (BRSR) for the financial year 2025-26. The report, submitted to the BSE and NSE, details the company's performance in environmental, social, and governance aspects. It is also available on the company's website. The BRSR covers general disclosures, business activities, and operational details, with a focus on its Aluminium and Copper segments, which together account for 100% of its turnover. The reporting boundary has been reviewed and revised for FY 2025-26 to align with the company's organizational structure, with restatements made for FY 2024-25 to ensure consistency and comparability. Bureau Veritas (India) Pvt. Ltd. provided reasonable assurance for the BRSR Core disclosures.

Hindalco Industries Limited has published its Integrated Annual Report for FY 2025-26. The 67th Annual General Meeting (AGM) is scheduled for Thursday, July 23, 2026, at 3:00 p.m. (IST) via Video Conferencing. The report and AGM notice are being dispatched electronically to shareholders, with web-links provided for those without registered email addresses. The AGM agenda includes the adoption of audited standalone and consolidated financial statements for FY226, declaration of a dividend of ₹5 per equity share, re-appointment of Mr. Kumar Mangalam Birla and Ms. Ananyashree Birla as Non-Executive Directors, and ratification of the remuneration of the Cost Auditors for FY27.

Hindalco Industries Ltd has announced a Board of Directors meeting scheduled for Friday, August 7, 2026. The primary agenda is to consider and approve the unaudited standalone and consolidated financial results for the quarter ending June 30, 2026. Concurrently, the company has informed that its trading window for dealing in securities will be closed from Wednesday, July 1, 2026, and will reopen on Monday, August 10, 2026. This closure is in line with SEBI regulations concerning the announcement of financial results. An earnings conference call will be scheduled to discuss these results, with details to be announced later.

Hindalco Industries Ltd has announced that its Board of Directors will convene on August 7, 2026, to consider and approve the Unaudited Standalone and Consolidated financial results for the quarter ended June 30, 2026. Concurrently, the company has informed that the trading window for dealing in its securities will be closed from July 1, 2026, and will reopen on August 10, 2026. An earnings conference call to discuss these results will be scheduled and details will be provided later. The company has also communicated this to its designated persons.

Hindalco Industries Ltd has announced the strike-off of its wholly-owned subsidiary, East Coast Bauxite Mining Company Private Limited, by the Registrar of Companies, Cuttack. This action follows East Coast's application for voluntary strike-off and dissolution. The subsidiary has ceased to be part of Hindalco's group effective June 22, 2026. The company has stated that this strike-off will have no material impact on its operations or financial position. The subsidiary contributed nil to the company's turnover, revenue, income, and net worth in the last financial year.

Hindalco Industries Ltd's wholly owned subsidiary, Novelis Inc., has announced its entry into a Material Definitive Agreement. This announcement pertains to an amendment to its Second Amended and Restated Credit Agreement, as detailed in a Form 8-K filing with the SEC. The specific details of the agreement are accessible via the provided link and are also available on the company websites of Hindalco and Novelis.

Hindalco Industries Ltd has commissioned a new aluminium bicycle component manufacturing facility in Chakan, Pune, Maharashtra. This facility will produce frames, forks, handlebars, and wheel rims for both domestic and international markets. With advanced manufacturing capabilities, it boasts an annual production capacity of approximately 500,000 frames and forks, 750,000 handlebars, and 800,000 pairs of wheel rims. This strategic expansion aligns with the company's goal to broaden its value-added aluminium products and mobility-related offerings.

Hindalco Industries Ltd announced a change in its Senior Management Personnel (SMP). Mr. Rohit Pathak, CEO - Copper, will transition to a new role within the Aditya Birla Group, ceasing to be an SMP effective February 28, 2027. Concurrently, Mr. Kapil Agrawal has been appointed as CEO (Designate) - Copper effective November 1, 2026, and will assume the role of CEO - Copper from March 1, 2027. Mr. Agrawal brings over three decades of leadership experience within the Aditya Birla Group across various sectors.