Hindalco Industries Ltd — BSE/NSE Announcements

BSECompany Update22 Jun 2026

Hindalco Industries Ltd

Intimation regarding strike off of East Coast Bauxite Mining Company Private Limited, a wholly owned subsidiary of the Company

Hindalco Industries Ltd announced that East Coast Bauxite Mining Company Private Limited, its wholly-owned subsidiary, has been voluntarily struck off by the Registrar of Companies, Cuttack, effective June 22, 2026. This action follows the subsidiary's application for voluntary strike-off under Section 248 of the Companies Act, 2013. Hindalco confirmed that this will have no material impact on the company's operations or financial position, as the subsidiary contributed Nil to its turnover, revenue, income, or net worth in the last financial year.

Newspaper advertisement regarding the 67th Annual General Meeting

Hindalco Industries Ltd has announced the publication of newspaper advertisements regarding its 67th Annual General Meeting (AGM). The AGM is scheduled to be held on Thursday, July 23, 2026, at 3:00 p.m. (IST) via Video Conference. The advertisements, published on June 22, 2026, appeared in Business Standard (English) and Navshakti (Marathi) and are also available on the company's website. This announcement aligns with Regulation 30 of SEBI (LODR) Regulations, 2015.