This is to inform that the Board of Directors of the Company at their meeting held today i.e on 10th February, 2022 approved the following: i. Unaudited Standalone and Consolidated Financial Results for the Quarter ended 31st December, 2021. The meeting commenced at 12:00 noon and concluded at 1:40 p.m Pursuant to Regulation 33 of Listing Regulations, enclosed are the following documents : 1. Press Release 2. Investor Presentation 3. Unaudited standalone and Consolidated Financial Results for the quarter ended 31st December, 2021 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.