Hindalco Announces Senior Management Restructuring

Nature of change: Elevation/appointment and cessation of Senior Management Personnel

Appointment Details:

Name: Mr. Kailash Pandey
New Role: CEO - Aluminium Upstream (effective immediately)
Previous Role: Head - Mining and Sambalpur Cluster at Hindalco Industries Limited
Experience: Over 30 years in Operations, Project Execution, and Manufacturing Excellence
Career History: Joined as Graduate Engineer Trainee (GET) in 1995 at Renukoot Cluster; progressed through roles of increasing responsibility across Renukoot & Sambalpur Clusters
Education: Electrical Engineer; completed Advanced Management Program from Harvard Business School in 2024
Key Contributions: Played pivotal role in driving operational excellence, executing large-scale projects, and delivering strong business performance

Cessation Details:

Name: Mr. Sameer Nayak
Reason: Cessation as Senior Management Personnel due to change in organization structure and reporting
Effective Date: August 7, 2026

Regulatory Compliance:

Disclosure made pursuant to Regulation 30 (read with Schedule III-Part A) of SEBI Listing Obligations and Disclosure Requirements Regulations, 2015
Compliance with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026
Information made available on company website: www.hindalco.com

Disclosure Details: