Hindalco Industries Ltd

Please be informed that the Shareholders of the Company vide a Postal Ballot concluded today approvedthe following matters with requisite majority:Special Resolution:1. Re-appointment of Ms. Alka Bharucha as an Independent Director of the Company for a second Termof 05 (Five) Years [i.e. From July 11 2023 through July 10 2028];Ordinary Resolution: Material Related Party Transaction(s):2. between the Company & Grasim Industries Limited;3. between Novelis Corporation & Logan Aluminum Inc.;4. between Novelis Korea Limited and Ulsan Aluminum Limited;5. between Novelis Deutschland GmbH and Aluminium Norf GmbH.The Voting Results (Annexure A) and the Scrutinizers Report (Annexure B) is enclosed. The same are beingmade available on the website of the Company www.hindalco.com and on the website of National SecuritiesDepository Limited (NSDL) www.evoting.nsdl.com.