Hindalco Industries Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 21, 2025

Hindalco held its 66th AGM on August 21, 2025, via video conferencing from 3:00 p.m. to 4:23 p.m., chaired by Mr. Kumar Mangalam Birla. 87 shareholders attended (4 promoter group, 83 public), and all 7 resolutions were deemed passed, including adoption of FY25 financial statements, declaration of a dividend of ₹5 per equity share, re-appointment of two directors, and appointment of secretarial auditors. The Chairman's speech highlighted record FY25 consolidated EBITDA of ₹35,496 crore (up 38% YoY), with copper EBITDA at an all-time high of ₹3,025 crore and specialty alumina EBITDA up 46% YoY. Q1 FY26 saw consolidated EBITDA of ₹8,673 crore (up 9%) and net profit of ₹4,004 crore (up 30%). The company announced $10 billion in global investments over five years, including ₹18,000 crore capex in India for FY25, a 180,000-tonne aluminium expansion at Aditya, a 300,000-tonne copper smelter at Dahej, and the $4.1 billion Bay Minette project commissioning in H2 CY2026.