This is to inform that the Board of Directors of the Company at their meeting held today i.e. on 11th November, 2022 approved the following:i. Unaudited Standalone and Consolidated Financial Results for the Quarter and Half year ended 30th September, 2022. ii. Borrowing up to Rs. 1000 Crore by way of loans, issuance of bonds, notes, debentures or other securities to banks, financial institutions or other eligible investors. The meeting commenced at 12:15 P.M. and concluded at 1:35 P.M.Pursuant to Regulation 33 of Listing Regulations, enclosed are the following documents:1.Press Release 2.Investor Presentation 3.Unaudited Consolidated and Standalone Financial Results for the quarter and half year ended 30th September, 2022 and Limited Review Report.The same is also available on our website www.hindalco.com. Further, the Trading Window for dealing in securities shall remain closed until 48 hours from this announcement. The same has been duly communicated to all the Designated Persons.