Date: June 30, 2026

Shareholder Communication

Hindalco Industries Limited has issued a communication to shareholders regarding access to materials for the upcoming 67th Annual General Meeting (AGM).

AGM Details

The 67th AGM of Hindalco Industries Limited is scheduled to be held on Thursday, July 23, 2026, at 3:00 PM IST through Video Conferencing facility. This meeting is being conducted in compliance with circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India.

Document Access Information

The Notice of the 67th AGM along with the Integrated Annual Report for the financial year 2025-26 is being sent by electronic mode to members whose email addresses are registered with the Company, Registrar & Share Transfer Agent (RTA), or Depository Participants.

For shareholders whose email addresses are not registered (as per available records), the company has provided web links to access these documents:

  • AGM Notice: https://www.hindalco.com/Upload/PDF/notice-67th-annual-general-meeting.pdf
  • Integrated Annual Report: https://www.hindalco.com/Upload/PDF/hindalco-annual-report-2025-26.pdf

Documents can also be accessed through the company website at www.hindalco.com > Investors > Integrated Report > Annual Reports

Shareholder Registration Instructions

Shareholders are instructed to register their email addresses with their Depository Participant (for shares in electronic form) or contact the company's RTA for shares held in physical form.

RTA Contact Information:

MUFG Intime India Private Limited

C-101, 1st Floor, Embassy 247, Lal Bahadur Shastri Marg

Vikhroli (West), Mumbai - 400 083

Tel: +91 810 811 6767

Toll Free: +91 1800 1020 878