Hindalco Industries Limited — Others, 23-07-2025: Copy of Newspaper Publication

Hindalco Industries will hold its 66th Annual General Meeting on Thursday, August 21, 2025, at 3:00 p.m. via Video Conferencing. The Board has decided to propose a dividend of Rs. 5 per equity share (face value Rs. 1 each) for the financial year ended March 31, 2025. This dividend, if approved by shareholders at the AGM, will be paid on or after August 26, 2025. The record date for determining dividend entitlement is Friday, August 8, 2025. Shareholders are encouraged to update their KYC details for seamless electronic dividend payments and e-voting participation.