Shareholders meeting

J une 30, 2026 BSE Limited National Stock Exchange of India Limited Luxembourg Stock Exchange Scrip Code: 500440 Scrip Code: HINDALCO Scrip Code: US4330641022 Sub: Notice of the 67th Annual General Meeting [“AGM”] and Integrated Annual Report for FY 2025-26. Ref: a. Regulation 30 & 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 [“SEBI Listing Regulations”]; b. Our Intimation dated May 22, 2026 and c. ISIN: INE038A01020. Please be informed that the 67th AGM of the Company is scheduled to be held on Thursday, July 23, 2026, at 3:00 p.m. (IST), through Video Conferencing. Pursuant to the above referred, enclosed herewith are the following: 1. Notice of the 67th AGM and 2. Integrated Annual Report for FY 2025-26 These documents are being dispatched electronically to the Shareholders whose e-mail addresses are registered with the Company/ the Registrar and Share Transfer Agent [“RTA”]/ Depositories/ Depository Participants [“DPs”]. Further, in terms of Reg. 36(1)(b) of the SEBI Listing Regulations, the Company shall send separate communication to those Shareholders whose e-mail addresses are not registered with the Company / RTA / Depositories / DPs, providing separate web-links, to access the Notice of the 67th AGM and the Integrated Annual Report on the Company’s website. The above-mentioned documents are also available on the website of the Company i.e. www.hindalco.com This is for your information and records. or Hindalco Industries Limited Geetika Anand Company Secretary and Compliance Officer Encl.: a/a Hindalco Industries Limited Registered Office: 21st Floor, One Unity Center, Senapati Bapat Marg, Prabhadevi, Mumbai – 400013, India |T: +91 22 69477000 / 69477150 I F: +91 2269477001/69477090 W: www.hindalco.com |E: hilinvestors@adityabirla.com | Corporate ID No.: L27020MH1958PLC011238 HINDALCO INDUSTRIES LIMITED 67TH ANNUAL GENERAL MEETING NOTICE Sr. Contents Type of Page No. Resolution No(s) I. Resolutions and Explanatory Statements: 1. Adoption of the Audited Standalone Financial Statements for FY 26 and Report of the Board of Directors and Auditors thereon. 2. Adoption of the Audited Consolidated Financial Statements for FY 26 and Report of the Auditors thereon. 3. Declaration of Dividend for FY 26. Ordinary 4. Re-appointment of Mr. Kumar Mangalam Birla [DIN: 00012813], Non-Executive Director. 5. Re-appointment of Ms. Ananyashree Birla [DIN: 06625036], Non-Executive Director. 3 6. Ratification of remuneration of the Cost Auditors for FY 27. 10 II. Notes for Members’ Attention 11 Hindalco Industries Limited 1 AGENDA NOTICE is hereby given that the 67th Annual General Meeting [“AGM”] of the Members of Hindalco Industries Limited [“HIL” / “Company”] will be held on Thursday, July 23, 2026, at 3:00 p.m. (IST) through Video Conferencing [“VC”] to transact the following business(es): ORDINARY BUSINESS: 1. Adoption of the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026 and Report of the Board of Directors and the Auditors thereon. Type of Business: Ordinary Type of Resolution: Ordinary To consider and adopt the Audited Standalone Financial Statements for the financial year ended March 31, 2026, together with Report of the Board of Directors and the Auditors thereon. 2. Adoption of the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026 and Report of the Auditors thereon. Type of Business: Ordinary Type of Resolution: Ordinary To consider and adopt the Audited Consolidated Financial Statements for the financial year ended March 31, 2026, together with Report of the Auditors thereon. 3. Declaration of Dividend for the financial year ended March 31, 2026. Type of Business: Ordinary Type of Resolution: Ordinary To declare Dividend of ` 5/- [Rupees five only] per equity share having face value ` 1/- [Rupee One only] each of the Company for the financial year ended March 31, 2026. 4. Appointment of a Director in place of Mr. Kumar Mangalam Birla [DIN: 00012813], Non-Executive Director, who retires by rotation and being eligible, seeks re-appointment. Type of Business: Ordinary Type of Resolution: Ordinary To consider and if thought fit, to pass the following resolution: “RESOLVED THAT pursuant to the provisions of Section 152 of the Companies Act, 2013 [“Act”], the Rules made thereunder and other applicable provisions of the Act [including the rules, notifications, circulars, guidelines etc. issued thereunder], the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 [“SEBI Listing Regulations”] and other applicable provisions, if any, [including any statutory amendment(s) or modification(s) or re-enactment(s) thereof, for the time being in force], in line with the Memorandum & Articles of Association of the Company and on the recommendation of the Board of Directors [hereinafter referred to as the “Board”, which term shall be deemed to include any Committee constituted / empowered / to be constituted by the Board from time to time to exercise its powers conferred by this resolution], approval of the Members be and is hereby accorded to re-appoint Mr. Kumar Mangalam Birla [DIN: 00012813], Non-Executive Director, who retires from office by rotation and being eligible, seeks re-appointment as a Non-Executive Director of the Company. RESOLVED FURTHER THAT the Board and Key Managerial Personnel except for Mr. Kumar Mangalam Birla be and are hereby severally authorized to do all such acts, deeds, matters and things as may be deemed necessary, desirable, proper or expedient for the purpose of giving effect to the resolution.” 2 Hindalco Industries Limited 5. Appointment of a Director in place of Ms. Ananyashree Birla [DIN: 06625036], Non-Executive Director, who retires by rotation and being eligible, seeks re-appointment. Type of Business: Ordinary Type of Resolution: Ordinary To consider and if thought fit, to pass the following resolution: “RESOLVED THAT pursuant to the provisions of Section 152 of the Companies Act, 2013 [“Act”], the Rules made thereunder and other applicable provisions of the Act [including the rules, notifications, circulars, guidelines etc. issued thereunder], the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 [“SEBI Listing Regulations”] and other applicable provisions, if any, [including any statutory amendment(s) or modification(s) or re-enactment(s) thereof, for the time being in force], in line with the Memorandum & Articles of Association of the Company and on the recommendation of the Board of Directors [hereinafter referred to as the “Board”, which term shall be deemed to include any Committee constituted / empowered / to be constituted by the Board from time to time to exercise its powers conferred by this resolution], approval of the Members be and is hereby accorded to re-appoint Ms. Ananyashree Birla [DIN: 06625036], Non-Executive Director, who retires from office by rotation and being eligible, seeks re-appointment as a Non-Executive Director of the Company. RESOLVED FURTHER THAT the Board and Key Managerial Personnel except for Ms. Ananyashree Birla be and are hereby severally authorized to do all such acts, deeds, matters and things as may be deemed necessary, desirable, proper or expedient for the purpose of giving effect to the resolution.” EXPLANATORY STATEMENT Sr. Details on Mr. Kumar Mangalam Birla’s Re-appointment Details on Ms. Ananyashree Birla’s No. Re-appointment Brief Profile: 1. Date of Birth/ Age June 14, 1967 / 58 years July 17, 1994 / 31 years 2. Qualification i. Chartered Accountant and Alumnae of the University of Oxford ii. Master of Business Administration, London Business School. 3. Experience and Among other major achievements, Ms. Ananyashree Birla is a background1 he played a pivotal role towards: businesswoman, artist a [Showing first 8,000 characters — download PDF for full document]