Pursuant to the above referred, kindly note that the Board of Directors of the Company at its meeting held today ('the meeting') have inter alia: i. considered and approved Audited Standalone & Consolidated Financial Results for the quarter and year ended March 31, 2023 ['Audited Financial Results'] & ii. recommended a dividend of Rs. 3 /- per equity share of Rs. 1/- each for the year ended March 31, 2023, subject to the approval of Shareholders at the ensuing Annual General Meeting of the Company, The Meeting commenced at 12:15 p.m. & concluded at ___ p.m. Also please note that the Trading window for dealing in Company's securities shall remain closed until 48 hours from this announcement. The same is being communicated to all designated persons. The above is being made available on the website of the Company's website i.e. www.hindalco.com