Limited

Register of Directors, KMP and their Shareholding [Pursuant to Section 170 of the Companies Act, 2013 and Rule 17 of the Companies (Appointment and Qualification of Directors) Rules, 2014] Sr. Name of Directors and KMP Designation No. 1 Mr. Director 2 Mrs. Director 3 Mr. D Bhattacharya Director (w.e.f 01.08.2016) 4 Mr. A.K. Agarwala Director 5 Mr. K.N Bhandari Director 6 Mr. Y.P. Dandiwala Director 7 Mr. Ram Charan Director 8 Mrs. Alka Bharucha Director 9 Dr. Vikas Balia Director (w.e.f. 19.08.2019) 10 Mr. Sudhir Mital Director ( w.e.f 11.11.2019) 11 Mr. Anant Director (w.e.f. 14.08.2020) Managing Director (w.e.f 12 Mr. Satish Pai 01.08.2016) CFO & Whole Time Director (w.e.f 13 Mr. Praveen Kumar Maheshwari 28.05.2016) 14 Mr. Anil Malik Company Secretary Register of Directors and Key Managerial Personnel and their Shareholding [Pursuant to Section 170 of the Companies Act, 2013 and Rule 17 of the Companies (Appointment and qualification of directors) Rules, 2014] Name of the company: Hindalco Industries Limited Registered office address: Ahura Centre, 1st Floor,B Wing Mahakali Caves Road Andheri (East), ‐400093

Director Identification Number Nationality (including the nationality of origin, if different) : Indian (optional for key managerial personnel) : 00012813 Occupation : Industrialist Present name and surname in full : Kumar Mangalam Birla Date of the board resolution in which the appointment was made : 16th November, 1992 Any former name or surname in full : N.A. Date of appointment and reappointment in the company : 21st September, 2018 (Reappointed after retiring by rotation) Father's Name : Late Shri Date of cessation of office and reasons therefor : N.A. Mother's Name : Mrs. Rajashree Birla Office of director or KMP held or relinquished in any other body corporate : Annexure 1 Spouse's Name (If married) : Mrs. Neerja Birla Membership number of the ICSI in case of Company Secretary, if applicable : N.A. Date of birth : 14th June 1967 Permanent Account Number (mandatory for KMP if not having DIN) : AEFPB5926H Residential address: Present: Mangal Adityayan, 20 Carmichel Road, Behind Jaslok Hospital, Mumbai, 400026, Maharashtra, Permanent: Mangal Adityayan, 20 Carmichel Road, Behind Jaslok Hospital, Mumbai, 400026, Maharashtra, India Details of securities held in the Company, its holding company, subsidiaries, subsidiaries of the company’s holding company and associate companies:

S. No.Name of the Company Number of Description Nominal Value Date of Acquisition Price paid for Other Date of disposal Price received Other Cumulative Mode of Mode of Securities have been pledged or any encumbrance has Securities of of Securities acquisition of consideration paid on disposal consideration balance and acquisition holding – been created Securities securities for acquisition received on number of of physical or disposal securities securities dematerial (1)(2) (4) (5) (6) (7) (8) (9) (9) (11) (12) (13) (14) (15) (16) 1 1550267** Equity 1 Demat Hindalco Indusries Limited **Including shares held as Karta of Aditya Vikram Kumar Mangalam Birla HUF and as Father & Natural Guardian of Ms. Ananyashree Birla. Annexure I Date on which interest or S. No. Name of the Company Position Shareholding Remarks concern arose / changed Appointment Cessation Public Company 1 Aditya Birla Capital Limited Director *1,77,398 26‐Oct‐17 2 Hindalco Indusries Limited Director 15,50,267** 16‐11‐1992 3 Aditya Birla Sun Life Insurance Company Limited Director Nil 8‐Apr‐00 4 Aditya Birla Sun Life AMC Limited Director 10 28‐Oct‐95 5 Air India Limited Part‐time non‐official Director Nil 8‐Aug‐18 6 Century Textiles and Industries Limited Director Nil 2‐Jul‐06 7 Limited Director *6,76,713 14‐10‐1992 8 UltraTech Cement Limited Director *14,065 14‐05‐2004 9 Limited Director 8,64,906 20‐06‐2006 * Including shares held as Karta of Aditya Vikram Kumar Mangalam Birla HUF. ** Including shares held as Karta of Aditya Vikram Kumar Mangalam Birla HUF and as Father & Natural Guardian of Ms. Ananyashree Birla.

Private Company 1 Aditya Birla New Age Private Limited Director Nil 20‐May‐19 2 Aditya Birla Management Corporation Private Whole time Director Nil 15‐Jun‐99 3 Aditya Marketing & Manufacturing Private Limited Director *1,065 30‐Dec‐19 4 Birla Group Holdings Private Limited Director Nil 31‐07‐1998 5 Global Holdings Private Limited Director Nil 24‐12‐2004 6 Svatantra Microfin Private Limited Director Nil 3‐Jun‐12

Section 8 companies 1 G. D. Birla Medical Research and Education Director Nil 20‐09‐1993

Foreign Companies 1 Alexandria Carbon Black Company S.A.E., Egypt Director*** Nil 3‐Oct‐93 2 Thai Rayon Public Company Limited, Thailand Director Nil 7‐Jun‐93 3 Indo Thai Synthetics Company Limited, Thailand Director Nil 29‐09‐1993 4 Birla Carbon (Thailand) Public Company Limited, Director Nil 15‐09‐1993 5 Thai Polyphosphate & Chemicals Company Limited, Director Nil 31‐10‐1995 6 Thai Peroxide Company Limited, Thailand Director Nil 30‐09‐1993 7 Aditya Birla Chemicals (Thailand) Limited, Thailand Director Nil 9‐Apr‐95 8 PT. Elegant Textile Industry, Indonesia Director**** Nil 17‐09‐1993 9 PT. Indo Bharat Rayon, Indonesia Director**** Nil 28‐12‐1993 10 PT. Indo Liberty Textiles, Indonesia Director**** Nil 27‐11‐1995 11 Inc., Canada Director Nil 5‐Oct‐2007 12 Surya Kiran Investments Pte. Limited, Singapore Director Nil 7‐Oct‐13 *** Representative Director of PT. Indo Bharat Rayon, Indonesia w.e.f. 14‐03‐2013. **** Representative Director of PT. Indo Bharat Rayon, Indonesia w.e.f. 14‐03‐2013.

Trust: Register of Directors and Key Managerial Personnel and their Shareholding [Pursuant to Section 170 of the Companies Act, 2013 and Rule 17 of the Companies (Appointment and qualification of directors) Rules, 2014] Name of the company: Hindalco Industries Limited Registered office address: Ahura Centre, 1st Floor,B Wing Mahakali Caves Road Andheri (East), Mumbai‐400093

Nationality (including the nationality of origin, if different) : Indian Director Identification Number Occupation : Industrialist (optional for key managerial personnel) : 00022995 Date of the board resolution in which the appointment was made : 15th March, 1996 Present name and surname in full : Rajashree Birla Date of appointment and reappointment in the company : 11th September, 2012 (Reappointed on 30th Any former name or surname in full : August,2019) Father's Name : Late Shri Radha Krishna Fomra Date of cessation of office and reasons therefor : NA Mother's Name : Late Smt. Parvati Devi Fomra Office of director or KMP held or relinquished in any other body corporate : Annexure 1 Spouse's Name (If married) : Late Shri Aditya Vikram Birla Membership number of the ICSI in case of Company Secretary, if applicable : NA Date of birth : 15th, September, 1945 Permanent Account Number (mandatory for KMP if not having DIN) : AAFPB1583L Residential address: Present: Mangal Adityan, 20 Carmichel Road, Behind Jaslok Hospital, Mumbai, 400026, Maharashtra, India Permanent: Mangal Adityan, 20 Carmichel Road, Behind Jaslok Hospital, Mumbai, 400026, Maharashtra, India

Details of securities held in the Company, its holding company, subsidiaries, subsidiaries of the company’s holding company and associate companies:

S. No. Name of the Company Number of Description of Nominal Value Date of Acquisition Price paid for acquisition of Other consideration Date of disposal Price received on Other Cumulative Mode of Mode of holding – Securities have been Securities Securities of Securities securities paid for acquisition disposal consideration balance and acquisition of physical or pledged or any received on number of securities dematerialized form encumbrance has been disposal securities held created (1)(2) (4) (5) (6) (7) (8) (9) (9) (11) (12) (13) (14) (15) (16) 1 Hindalco Industries Ltd 6,12,470 Equity Demat

Annexure I Date on which interest or concern S. No. Name of the Company Position Shareholding Remarks arose / changed Appointment Cessation Public Company 1 Grasim Industries Ltd. Director 552850 Equity Shares* 14‐Mar‐96 2 Hindalco Industries Ltd. Director 612470 Equity Shares 15‐03‐ 3 Aditya Birla Health Services Ltd. Director 10 Equity Shares 20‐Apr‐01 4 Ultratech Cement Limited Director 41701 Equity Shares 14‐May‐04 5 Century Textile and Industries Limited Director Nil 5‐May‐15 6 Pilani Investment and Industries Corporation Director Nil 27‐Aug‐18 7 Century Enka Limited Director 26080 Equity shares* 5‐May‐15 *includes shares held as Trustee of Aditya Trust

Private Companies 1 Vikram Holdings Pvt. Ltd. Director 4500 Equity Shares 10‐Sep‐82 2 Birla Group Holdings Pvt. Ltd. Director Nil 31‐Jul‐98 3 Rajratna Holdings Pvt. Ltd. Director 5000 Equity Shares 24‐Dec‐04 4 Vaibhav Holdings Pvt. Ltd. Director 2700 Equity Shares 24‐Dec‐04 5 IGH Holdings Pvt. Ltd. Director Nil 31‐Mar‐06 6 Birla Brothers Private Limited Director Nil 28‐Aug‐15 7 Breach Candy Hospital Trust Director Nil 24‐Jun‐99 8 Aditya Marketing and Manufacturing Private Director 735 30‐Dec‐19 Section 8 Companies 1 G.D.Birla Medical Research & Education Director Nil 21‐May‐87 2 SBI Foundation Additional Independent Director Nil 23‐Mar‐20 3 Vaibhav Medical and Education Foundation Director Nil 8‐Aug‐00 Foreign Companies: 1 Alexandria Carbon Black Co. S.A.E., Egypt Director** Nil 18‐Dec‐95 2 Thai Rayon Public Co.Ltd., Thailand Director Nil 10‐Oct‐95 3 Birla Carbon (Thailand) Public Co. Ltd. Director Nil 24‐Oct‐95 4 Indo Thai Synthetics Co. Ltd., Thailand Director 200 Equity Shares 20‐Oct‐71 5 Thai Polyphosphate & Chemicals Co. Ltd., Director Nil 4‐Apr‐96 6 Thai Peroxide Co. Ltd., Thailand Director Nil 3‐Nov‐95 7 Aditya Birla Chemicals (Thailand) Ltd., Thailand Director Nil 25‐Apr‐96 9 PT. Indo Bharat Rayon, Indonesia Director*** Nil 22‐Nov‐95 **Representative Director of PT. Indo Bharat Rayon, Indonesia w.e.f. 14‐03‐2013 *** as commissioner 1 G.D.Birla Medical Research & Education Director Nil 21‐May‐87 2 Vaibhav Medical and Education Foundation Director Nil 8‐Aug‐00 Foreign Companies: 1 Alexandria Carbon Black Co. S.A.E., Egypt Director** Nil 18‐Dec‐95 2 Thai Rayon Public Co.Ltd., Thailand Director Nil 10‐Oct‐95 3 Birla Carbon (Thailand) Public Co. Ltd. Director Nil 24‐Oct‐95 4 Indo Thai Synthetics Co. Ltd., Thailand Director 200 Equity Shares 20‐Oct‐71 5 Thai Polyphosphate & Chemicals Co. Ltd., Director Nil 4‐Apr‐96 6 Thai Peroxide Co. Ltd., Thailand Director Nil 3‐Nov‐95 7 Aditya Birla Chemicals (Thailand) Ltd., Thailand Director Nil 25‐Apr‐96 8 PT. Elegant Textile Industry, Indonesia Director*** Nil 26‐Nov‐97 9 PT. Indo Bharat Rayon, Indonesia Director*** Nil 22‐Nov‐95 10 Indo Phil Textile Mills Inc., Director Nil 1‐Oct‐84 1‐Aug‐18 **Representative Director of PT. Indo Bharat Rayon, Indonesia w.e.f. 14‐03‐2013 *** as commissioner Register of Directors and Key Managerial Personnel and their Shareholding [Pursuant to Section 170 of the Companies Act, 2013 and Rule 17 of the Companies (Appointment and qualification of directors) Rules, 2014] Name of the company: Hindalco Industries Limited Registered office address: Ahura Centre, 1st Floor,B Wing Mahakali Caves Road Andheri (East), Mumbai‐400093

Director Identification Number Nationality (including the nationality of origin, if different) : Indian (optional for key managerial personnel) : 00023684 Occupation : Service Present name and surname in full : Askaran Agarwala Date of the board resolution in which the appointment was made : 11th September, 1998 Any former name or surname in full : NA Date of appointment and reappointment in the company : 10th September, 2013 Father's Name : Late Shri Inder Chand Agarwala Date of cessation of office and reasons therefor : NA Mother's Name : Late Smt. Ganga Devi Agarwala Office of director or KMP held or relinquished in any other body corporate : Annexure 1 Spouse's Name (If married) : Mrs. Radha Agarwala Membership number of the ICSI in case of Company Secretary, if applicable : NA Date of birth : 1st July 1933 Permanent Account Number (mandatory for KMP if not having DIN) : ABJPA1296L Residential address: Present: Flat No.1003, 10th Floor, Bldg.No.2, Tower ‘D”, VIVAREA, Sane Guruji Marg, Mumbai 400 011, Maharashtra, India Permanent: Flat No.1003, 10th Floor, Bldg.No.2, Tower ‘D”, VIVAREA, Sane Guruji Marg, Mumbai 400 011, Maharashtra, India Details of securities held in the Company, its holding company, subsidiaries, subsidiaries of the company’s holding company and associate companies:

S. No. Name of the Company Number of Securities Description Nominal Date of Price paid for Other Date of Price received Other Cumulative Mode of Mode of holding Securities have been of Securities Value of Acquisition acquisition of consideration disposal on disposal considerat balance and acquisition of – physical or pledged or any Securities securities paid for ion number of securities dematerialized encumbrance has acquisition received securities held form been created (1)(2) (4) (5) (6) (7) (8) (9) (9) (11) (12) (13) (14) (15) (16) 1Hindalco Industries Ltd 1,16,148 Equity Demat Annexure I Date on which interest or S. No. Name of the Company Position Shareholding Remarks concern arose / changed Appointment Cessation Public Company 1 Hindalco Industries Limited Director 1,16,148 11‐Sep‐98 2 Udyog Services Limited Director 16‐Feb‐81 3 Aditya Birla Health Services Limited Director 28‐Sep‐12 4 Aditya Birla Insurance Brokers Limited Director 8‐Nov‐06 5 Tanfac Industries Limted Director 12‐Nov‐80 6 Aditya Birla Power Company Limited Director 29‐Mar‐02

Private Companies 1 NIL

Section 8 Companies: 1 Vaibhav Medical and Education Foundation Director 1‐Jan‐04 2 G.D. Birla Medical Research and Education Director 9‐Sep‐87 Foreign Companies: 1 Novelis Inc, Canada Director 15‐May‐07 2 P.T. Elegant textile Industry Director 20‐Oct‐10 3 Swiss Singapore Overseas Enterprises Pte. Ltd. Director 17‐Oct‐14 4 P.T. Indo Bharat Rayon Director 23‐Jun‐11 Trust: 1 Sarla Basant Birla Memorial Trust Trustee 2 Aditya Vikram Birla MemorialTrust Trustee 3 Helen Keller Institute of Deaf & Deafblind Trustee 4 Trident Trust Trustee 5 Aditya Birla Foundation Trustee 6 Sanskar Pratishthan Trust Trustee 7 Ladsaria Charitable & Welfare Trust Trustee Register of Directors and Key Managerial Personnel and their Shareholding [Pursuant to Section 170 of the Companies Act, 2013 and Rule 17 of the Companies (Appointment and qualification of directors) Rules, 2014] Name of the company: Hindalco Industries Limited Registered office address: Ahura Centre, 1st Floor,B Wing Mahakali Caves Road Andheri (East), Mumbai‐400093

Director Identification Number Nationality (including the nationality of origin, if different) : Indian (optional for key managerial personnel) : 00033553 Occupation : Service Present name and surname in full : D. Bhattacharya Date of the board resolution in which the appointment was made : 30th April, 2003 Any former name or surname in full : N.A. Date of appointment and reappointment in the company : NA Father's Name : Late Shri Shankari Pada Bhattacharya Date of cessation of office and reasons therefor : Mother's Name : Mrs. Kamala Bhattacharya Office of director or KMP held or relinquished in any other body corporate : Annexure 1 Spouse's Name (If married) : Mrs. Srabonee Bhattacharya Membership number of the ICSI in case of Company Secretary, if applicable : Date of birth : 13th, September 1948 Permanent Account Number (mandatory for KMP if not having DIN) : AAGPB8699E Residential address: Present: Vivarea, A‐2502 & 2602, Sane Guruji Marg, Mahalaxmi Mumbai 400011, Maharashtra, India Permanent: Vivarea, A‐2502 & 2602, Sane Guruji Marg, Mahalaxmi Mumbai 400011, Maharashtra, India Details of securities held in the Company, its holding company, subsidiaries, subsidiaries of the company’s holding company and associate companies:

Nominal Price paid for Other Price Other Cumulative Mode of Mode of Securities have been Number of Description Date of S. No. Name of the Company Value of acquisition of consideration Date of disposal received considerati balance acquisition holding – pledged or any Securities of Securities Acquisition Securities securities paid for on disposal on and of physical or encumbrance has been (1)(2) (4) (5) (6) (7) (8) (9) (9) (11) (12) (13) (14) (15) (16) 1Hindalco Industries Ltd. 1571937 Demat

Annexure I Date on which interest or concern arose S. No. Name of the Company Position Shareholding Remarks / changed Appointment Cessation Public Company 1 HINDALCO INDUSTRIES LIMITED Non‐Executive, Vice‐Chairman 15,71,937 31‐Jul‐16 2 UTKAL ALUMINA INTERNATIONAL LIMITED. Director 17‐Jan‐02 6‐May‐13 3 ADITYA BIRLA POWER COMPANY LIMITED Director 29‐Mar‐02 9‐Apr‐10 4 MINERALS & MINERALS LIMITED Director 24‐Apr‐04 6‐Apr‐10 5 Vodafone Idea Limited Director 22‐Dec‐18 6 HINDALCO‐ALMEX AEROSPACE LIMITED Director 16‐Apr‐07 21‐Sep‐11 7 MAHAN COAL LIMITED Director 9‐Jun‐08 15‐Apr‐14 8 PIDILITE INDUSTRIES LIMITED Director 26‐Feb‐09 20‐May‐14 9 BIRLA MANAGEMENT CENTRE SERVICES LIMITEDDirector 25‐Jul‐01 3‐Jun‐10 10 DAHEJ HARBOUR AND INFRASTRUCTURE LIMITED Director 30‐Aug‐99 16‐Apr‐10 11 NOCIL Limited Director 10‐May‐19 12 HALDIA PETROCHEMICALS LTD Director 29‐Aug‐17 Private Companies

Section 8 Companies: 1 THE FERTILISER ASSOCIATION OF INDIA. Director 17‐Jun‐93 1‐Apr‐15 2 Birla Institute of Technology and Science Director 11‐Mar‐17 Foreign Companies: 1 Novelis Inc Canada Vice Chairman 15‐May‐07 2 Thai Peroxide Co. Limited Director 17‐Apr‐17 8‐Aug‐18 3 Aditya Birla Grasun Chemicals ( Fangchenggang) Director 23‐Mar‐17 8‐Aug‐18 4 BITS Pilani FZ‐LLC, Dubai Direcotr 4‐Sep‐17 Trust: 2 ADITYA BIRLA MANAGEMENT CORPORATION PRIVATE Trustee 3 ADITYA BIRLA MANAGEMENT CORPORATION Trustee 4 ADITYA BIRLA MANAGEMENT CORPORATION Trustee 5 DAHEJ HARBOUR & INFRASTRUCTURE LIMITED Trustee Corporate Membership: 1 TOLLYGUNGE CLUB LIMITED Corporate Membership 2 THE WILLINGDON SPORTS CLUB Corporate Membership 3 THE TAJ CHAMBERS Corporate Membership 4 INDUSTRY ADVISORY COUNCIL FOR THE STATE OF Corporate Membership 4 INDUSTRY ADVISORY COUNCIL FOR THE STATE OF Corporate Membership Register of Directors and Key Managerial Personnel and their Shareholding [Pursuant to Section 170 of the Companies Act, 2013 and Rule 17 of the Companies (Appointment and qualification of directors) Rules, 2014] Name of the company: Hindalco Industries Limited Registered office address: Ahura Centre, 1st Floor,B Wing Mahakali Caves Road Andheri (East), Mumbai‐400093

Director Identification Number Nationality (including the nationality of origin, if different) : Indian (optional for key managerial personnel) : 01055000 Occupation : Advocate & Solicitor Present name and surname in full : Yazdi P. Dandiwala Date of the board resolution in which the appointment was made : 14th August, 2015 Any former name or surname in full : NA Date of appointment and reappointment in the company : NA Father's Name : Late Shri Piroj Dandiwala Date of cessation of office and reasons therefor : NA Mother's Name : Late Smt. Ketty P. Dandiwala Office of director or KMP held or relinquished in any other body corporate : Annexure 1 Spouse's Name (If married) : Smt. Rea Y. Dandiwala Membership number of the ICSI in case of Company Secretary, if applicable : NA Date of birth : 10th November 1950 Permanent Account Number (mandatory for KMP if not having DIN) : AACPD0318G Residential address: Present Address: C‐11, Meherzin, Wodehouse Road, Colaba, Mumbai‐400005, Maharashtra, India Permanent Address: C‐11, Meherzin, Wodehouse Road, Colaba, Mumbai‐400005, Maharashtra, India Details of securities held in the Company, its holding company, subsidiaries, subsidiaries of the company’s holding company and associate companies:

S. No. Name of the Company Number of Description Nominal Date of Price paid for Other Date of Price Other Cumulative Mode of Mode of Securities have been Securities of Value of Acquisition acquisition of consideration disposal received considerati balance acquisition holding – pledged or any Securities Securities securities paid for on disposal on and of physical or encumbrance has been acquisition received number of securities dematerial created (1)(2) (4) (5) (6) (7) (8) (9) (9) (11) (12) (13) (14) (15) (16) 1Hindalco Industries Limited 206 Equity Demat

Annexure I Date on which interest or S. No. Name of the Company Position Shareholding Remarks concern arose / changed Public Company Appointment Cessation 1 Hindalco Industries Limited Director 206 14‐Aug‐15 Century Textiles & Industries Limited Director 05‐May‐14 3 Pilani Investment & Industries Corporation Director 17‐04‐19 4 Hindalco‐Almex Aerospace Limited Director 01‐Sep‐15

Private Companies 1 Duville Estates Pvt Ltd Director 7‐May‐14 2 Access Trusteeship Company Private Limited Director 8‐Dec‐10

Section 8 Companies: 1 Nil

Foreign Companies: 1 Novelis Inc. Director 31‐03‐19

Society: 1 Bombay Incorporated Law Society Member of Managing Committee 18‐Oct‐12

Partnership Firm: 1 Mulla & Mulla & Craigie Blunt & Caroe Partner Since 1985 Register of Directors and Key Managerial Personnel and their Shareholding [Pursuant to Section 170 of the Companies Act, 2013 and Rule 17 of the Companies (Appointment and qualification of directors) Rules, 2014] Name of the company: Hindalco Industries Limited Registered office address: Ahura Centre, 1st Floor,B Wing Mahakali Caves Road Andheri (East), Mumbai‐400093

Director Identification Number Nationality (including the nationality of origin, if different) : Indian (optional for key managerial personnel) : 00026078 Occupation : Retired Professional Present name and surname in full : Kailash Nath Bhandari Date of the board resolution in which the appointment was made : 30th January, 2006 Any former name or surname in full : _ Date of appointment and reappointment in the company : 11th September, 2012 Father's Name : Late Shri Shubh Nath Bhandari Date of cessation of office and reasons therefor : NA Mother's Name : Late Smt. Padam Kanwar Bhandari Office of director or KMP held or relinquished in any other body corporate : Spouse's Name (If married) : Late Mrs. Lata Bhandari Membership number of the ICSI in case of Company Secretary, if applicable : NA Date of birth : 1st, March 1942 Permanent Account Number (mandatory for KMP if not having DIN) : AELPB5635F Residential address: Present: 5, New Power House Road, Sector‐7, Jodhpur, ‐ 324003, India Permanent: 5, New Power House Road, Sector‐7, Jodhpur,Rajasthan ‐ 324003, India Details of securities held in the Company, its holding company, subsidiaries, subsidiaries of the company’s holding company and associate companies:

S. No. Name of the Company Number of Descriptio Nominal Date of Price paid for Other Date of disposal Price received on Other Cumulative Mode of Mode of holding – Securities have been Securities n of Value of Acquisition acquisition of consideration disposal considerati balance and acquisition of physical or pledged or any Securities Securities securities paid for on number of securities dematerialized encumbrance has been acquisition received securities held form created on disposal after each transaction (1)(2) (4) (5) (6) (7) (8) (9) (9) (11) (12) (13) (14) (15) (16) 1Hindalco Industries Limited 5071 Demat

Annexure I Date on which interest or S. No. Name of the Company Position Shareholding Remarks concern arose / changed Appointment Cessation Public Company 1 Sidhee Cement Limited Independent Director Nil 31‐May‐14 2 Agriculture Insurance Co. of India Ltd Nominee Director Nil 28‐Jun‐03 3 Saurashtra Cement Ltd. Independent Director Nil 28‐Oct‐05 4 Shristi Infrastructure Development Independent Director Nil 3‐Aug‐07 5 Magma HDI General Insurance Co. Ltd. Director Nil 5‐Sep‐09 6 Hindalco Industries Limited Director 5,071 30‐Jan‐06 7 Jai Prakash Associates Ltd Independent Director 10,000 10‐Feb‐14 8 Jai Prakash Power Ventures Limited Independent Director 12‐Sep‐15 9 Suvas Holdings Ltd Independent Director 18‐Jan‐18 Private Companies /LLP 1 Kenbee Consultants LLP Designated Partner Nil 10‐Jun‐15 Section 8 Companies: 1 NIL

Foreign Companies: 1 NIL Register of Directors and Key Managerial Personnel and their Shareholding [Pursuant to Section 170 of the Companies Act, 2013 and Rule 17 of the Companies (Appointment and qualification of directors) Rules, 2014] Name of the company: Hindalco Industries Limited Registered office address: Ahura Centre, 1st Floor,B Wing Mahakali Caves Road Andheri (East), Mumbai‐400093

Director Identification Number Nationality (including the nationality of origin, if different) : Indian (optional for key managerial personnel) : 03464530 Occupation : Management Consultant Present name and surname in full : Ram Charan Date of the board resolution in which the appointment was made : 12th February, 2011 Any former name or surname in full : _ Date of appointment and reappointment in the company : NA Father's Name : Mr. Ganga Saran Vaish Date of cessation of office and reasons therefor : NA Mother's Name : Office of director or KMP held or relinquished in any other body corporate : Annexure 1 Spouse's Name (If married) : Membership number of the ICSI in case of Company Secretary, if applicable : NA Date of birth : 25th December,1939 Permanent Account Number (mandatory for KMP if not having DIN) : AUNPC6398N Residential address: Present: 12655 N C EXPWY #103, Dallas TX 75243, Of America. Permanent: 12655 N C EXPWY #103, Dallas TX 75243, United States Of America. Details of securities held in the Company, its holding company, subsidiaries, subsidiaries of the company’s holding company and associate companies:

S. No. Name of the Company Number of Description of Nominal Date of Price paid for Other Date of Price Other Cumulative Mode of Mode of Securities have been Securities Securities Value of Acquisition acquisition of consideration disposal received considerati balance and acquisition of holding – pledged or any Securities securities paid for on disposal on number of securities physical or encumbrance has been acquisition received securities held dematerialized created (1)(2) (4) (5) (6) (7) (8) (9) (9) (11) (12) (13) (14) (15) (16) 1Hindalco Industries Limited nil

Annexure I Date on which interest or S. No. Name of the Company Position Shareholding Remarks concern arose / changed Appointment Cessation Public Company 1 Hindalco Industries Limited Director 12‐Feb‐11 2 Renew Power Limited Director 23‐Mar‐18 Private Companies 1 Ostro Energy Pvt. Ltd. Director 13‐Apr‐18 Section 8 Companies: 1 Nil

Foreign Companies: 1 UST Global Corporation Director 2015 2 SBR Director Jan‐17 3 Summit Corporation China Director Jul‐16 4 Pladis Inc. Director Jul‐16 Register of Directors and Key Managerial Personnel and their Shareholding [Pursuant to Section 170 of the Companies Act, 2013 and Rule 17 of the Companies (Appointment and qualification of directors) Rules, 2014] Name of the company: Hindalco Industries Limited Registered office address: Ahura Centre, 1st Floor,B Wing Mahakali Caves Road Andheri (East), Mumbai‐400093

Director Identification Number Nationality (including the nationality of origin, if different) : Indian (optional for key managerial personnel) : 00114067 Occupation : Solicitor Present name and surname in full : Alka Marezban Bharucha Date of the board resolution in which the appointment was made : 11th July, 2018 Any former name or surname in full : _ Date of appointment and reappointment in the company : 11th July, 2018 Father's Name : Mr. Narendra Jeevanlal Shah Date of cessation of office and reasons therefor : NA Mother's Name : Mrs. Nalini Narendra Shah Office of director or KMP held or relinquished in any other body corporate : Annexure 1 Spouse's Name (If married) : Mr. Marezban Padam Bharucha Membership number of the ICSI in case of Company Secretary, if applicable : NA Date of birth : 06.03.195 Permanent Account Number (mandatory for KMP if not having DIN) : AABPB5063D Residential address: Present: 7E, Harbour Heights 'A', N.A.Sawant Marg, Colaba, Mumbai‐ 400 005 Permanent: 7E, Harbour Heights 'A', N.A.Sawant Marg, Colaba, Mumbai‐ 400 005

Details of securities held in the Company, its holding company, subsidiaries, subsidiaries of the company’s holding company and associate companies:

S. No. Name of the Company Number of Securities Description Nominal Date of Price paid for Other Date of disposal Price received on Other Cumulative Mode of Mode of Securities have been of Value of Acquisition acquisition of consideration disposal considerati balance acquisition holding – pledged or any Securities Securities securities paid for on and of physical or encumbrance has been acquisition received number of securities dematerial created (1) (2) (4) (5) (6) (7) (8) (9) (9) (11) (12) (13) (14) (15) (16) 1 Hindalco Industries Limited NIL

Annexure I Date on which interest or S. No. Name of the Company Position Shareholding Remarks concern arose / changed Appointment Cessation Public Company 1 Ultratech Cement Limited Director NIL 9‐Jun‐16 2 Hindalco Industries Limited Director NIL 11‐Jul‐18 3 Honda Siel Power Products Limited Director NIL 15‐Sep‐14 4 KPIT Technologies Limited Director NIL 23‐May‐18 5 Honda Cars India Limited Director NIL 4‐Mar‐15 6 Orient Electric Ltd. Director NIL 19‐Jan‐18 7 Aditya Birla Finance Limited Director NIL 27‐Mar‐15 8 Aditya Birla Sun Life AMC Limited Director NIL 31‐Mar‐15 9 Birlasoft Limited Director NIL 23-May-18

Private Companies 1 Birla Estates Private Ltd. Director NIL 22‐Jan‐18 2 Safalya Investments and Traders Pvt. Ltd. Director NIL 26‐Dec‐91

Section 8 Companies: 1 Nil

Foreign Companies: 1 Nil

Trust: 1 A World of Opportunity Foundation Trustee 17‐Nov‐11

Firm: 1 Bharucha & Partners, Advocates & Solicitors Partner 2‐Jun‐05 Register of Directors and Key Managerial Personnel and their Shareholding [Pursuant to Section 170 of the Companies Act, 2013 and Rule 17 of the Companies (Appointment and qualification of directors) Rules, 2014] Name of the company: Hindalco Industries Limited Registered office address: Ahura Centre, 1st Floor,B Wing Mahakali Caves Road Andheri (East), Mumbai‐400093

Director Identification Number Nationality (including the nationality of origin, if different) : Indian (optional for key managerial personnel) : 00424524 Occupation : Lawyer Present name and surname in full : Vikas Balia Date of the board resolution in which the appointment was made : 19th July, 2019 Any former name or surname in full : ‐ Date of appointment and reappointment in the company : 19th July, 2019 Father's Name : Late Mr. Rajesh Balia Date of cessation of office and reasons therefor : NA Mother's Name : Mrs. Sarla Balia Office of director or KMP held or relinquished in any other body corporate : Annexure 1 Spouse's Name (If married) : Mrs. Preeta Balia Membership number of the ICSI in case of Company Secretary, if applicable : NA Date of birth : 04th August 197 Permanent Account Number (mandatory for KMP if not having DIN) : AANPB4339A Residential address: Present: "MUKAN", 9, Nehru Park, Jodhpur ‐ 342003, Rajasthan Permanent: "MUKAN", 9, Nehru Park, Jodhpur ‐ 342003, Rajasthan Details of securities held in the Company, its holding company, subsidiaries, subsidiaries of the company’s holding company and associate companies:

S. No. Name of the Company Number of Description of Nominal Date of Price paid for Other Date of Price received Other Cumulative Mode of Mode of Securities have been Securities Securities Value of Acquisition acquisition of consideration disposal on disposal consideration balance and acquisition of holding – pledged or any Securities securities paid for received on number of securities physical or encumbrance has been acquisition disposal securities held dematerialize created (1)(2) (4) (5) (6) (7) (8) (9) (9) (11) (12) (13) (14) (15) (16) 1Hindalco Industries Limited 325 Demat

Annexure I Date on which interest or S. No. Name of the Company Position Shareholding Remarks concern arose / changed Appointment Cessation Public Company 1 Edelweiss Asset Recontruction Company Limited Director 10,00,000 8‐Jul‐13 2 Hindalco Industries Limited Director 0 19‐Jul‐19 Private Companies 1 Mukan Consultants Private Limited Director 12‐May‐02 2 Mehta Balia Consultants Private Limited Director 24‐Apr‐07

Section 8 Companies: 1 Nil

Foreign Companies: 1 Nil

Trust: 1 Desert Leaf Foundation Trustee 2 Mithalal Piyaribai Ghisulal Kantilal Kuhad Trust Trustee 3 Ashray Homes Buildwell Private Limited Trustee 69,887 4 Udbhav Charitable Trust Trustee 5 The Jodhpur Initiative Trustee Firm: 1 Nil Register of Directors and Key Managerial Personnel and their Shareholding [Pursuant to Section 170 of the Companies Act, 2013 and Rule 17 of the Companies (Appointment and qualification of directors) Rules, 2014] Name of the company: Hindalco Industries Limited Registered office address: Ahura Centre, 1st Floor,B Wing Mahakali Caves Road Andheri (East), Mumbai‐400093

Director Identification Number Nationality (including the nationality of origin, if different) : Indian (optional for key managerial personnel) : 08314675 Occupation : Service Present name and surname in full : Sudhir Mital Date of the board resolution in which the appointment was made : 11th November, 2019 Any former name or surname in full : _ Date of appointment and reappointment in the company : NA Father's Name : Late Shri G P Mital Date of cessation of office and reasons therefor : NA Mother's Name : Late Smt. Raj Mital Office of director or KMP held or relinquished in any other body corporate : Annexure 1 Spouse's Name (If married) : Mrs. Renu Mital Membership number of the ICSI in case of Company Secretary, if applicable : NA Date of birth : 11.11.1953 Permanent Account Number (mandatory for KMP if not having DIN) : AHMPM5729M Residential address: Present: C 4/2 Ground Floor, Safarjung Development Area(SDA) New ‐110016 Permanent: C 4/2 Ground Floor, Safarjung Development Area(SDA) New Delhi‐110016 Details of securities held in the Company, its holding company, subsidiaries, subsidiaries of the company’s holding company and associate companies:

S. No. Name of the Company Number of Description Nominal Date of Price paid Other Date of Price Other Cumulative Mode of Mode of Securities have been Securities of Value of Acquisition for considerati disposal received considerati balance acquisition holding – pledged or any Securities Securities acquisition on paid for on disposal on and of physical or encumbrance has been of acquisition received number of securities dematerial created (1)(2) (4) (5) (6) (7) (8) (9) (9) (11) (12) (13) (14) (15) (16) 1Hindalco Industries Limited NIL Demat

Annexure I Date on which S. No. Name of the Company Position hareholding Remarks interest or concern Appointmen Cessation Public Company Nil Private Companies Nil

Foreign Companies: Nil Trust:

Firm: Register of Directors and Key Managerial Personnel and their Shareholding [Pursuant to Section 170 of the Companies Act, 2013 and Rule 17 of the Companies (Appointment and qualification of directors) Rules, 2014] Name of the company: Hindalco Industries Limited Registered office address: Ahura Centre, 1st Floor,B Wing Mahakali Caves Road Andheri (East), Mumbai‐400093

Director Identification Number Nationality (including the nationality of origin, if different) : Indian (optional for key managerial personnel) : 02963839 Occupation : Present name and surname in full : Anant Maheshwari Date of the board resolution in which the appointment was made : 14th August, 2020 Any former name or surname in full : Date of appointment and reappointment in the company : NA Father's Name : Mr. Hari Kishore Maheshwari Date of cessation of office and reasons therefor : NA Mother's Name : Mrs. Indu Maheshwari Office of director or KMP held or relinquished in any other body corporate : NA Spouse's Name (If married) : Mrs. Akansha Banerjee Maheshwari Membership number of the ICSI in case of Company Secretary, if applicable : NA Date of birth : 07th April,1973 Permanent Account Number (mandatory for KMP if not having DIN) : AGBPM8008P Residential address: Present: Villa 130, The Laburnum, sushantlok 1 , Sector 28, Gurgaon, , 122002. Permanent: Villa 130, The Laburnum, sushantlok 1 , Sector 28, Gurgaon, Haryana, 122002.

Details of securities held in the Company, its holding company, subsidiaries, subsidiaries of the company’s holding company and associate companies:

S. No. Name of the Company Number of Description Nominal Date of Price paid for Other Date of Price Other Cumulative Mode of Mode of Securities have been Securities of Value of Acquisition acquisition of consideration disposal received considerati balance acquisition holding – pledged or any Securities Securities securities paid for on disposal on and of physical or encumbrance has been acquisition received number of securities dematerial created (1)(2) (4) (5) (6) (7) (8) (9) (9) (11) (12) (13) (14) (15) (16) Hindalco Industries 1 Demat Limited

Annexure I Date on which interest S. No. Name of the Company Position Shareholding Remarks or concern arose / Appointment Cessation Public Company 1 Hindalco Industries Limited Independent Director 14‐Aug‐20 Private Companies 1 Section 8 Companies: 1 CII: IT & ITeS Committee Chairman 1‐Apr‐18 2 NASSCOM Executive Council Member 1‐Apr‐17 Foreign Companies: 1

Register of Directors and Key Managerial Personnel and their Shareholding [Pursuant to Section 170 of the Companies Act, 2013 and Rule 17 of the Companies (Appointment and qualification of directors) Rules, 2014] Name of the company: Hindalco Industries Limited Registered office address: Ahura Centre, 1st Floor,B Wing Mahakali Caves Road Andheri (East), Mumbai‐400093

Director Identification Number Nationality (including the nationality of origin, if different) : Indian (optional for key managerial personnel) : 06646758 Occupation : Present name and surname in full : Satish Pai Date of the board resolution in which the appointment was made : 13th August, 2013 Any former name or surname in full : Date of appointment and reappointment in the company : NA Father's Name : Mr. Wandan Pai Date of cessation of office and reasons therefor : NA Mother's Name : Mrs. Mukta Pai Office of director or KMP held or relinquished in any other body corporate : NA Spouse's Name (If married) : Mrs. Vanvimon Pai Membership number of the ICSI in case of Company Secretary, if applicable : NA Date of birth : 29th December, 1961 Permanent Account Number (mandatory for KMP if not having DIN) : CISPP8002M Residential address: Present: A‐29, Ahuja Tower, Rajabhau Anant Desai Marg, Prabhadevi, Mumbai Maharashtra,400025 Permanent: THE IMPERIAL SOUTH TOWER, APT #4202, B.B. NAKASHE MARG, TARDEO, Mumbai

Details of securities held in the Company, its holding company, subsidiaries, subsidiaries of the company’s holding company and associate companies:

S. No. Name of the Company Number of Description Nominal Date of Price paid for Other Date of Price Other Cumulativ Mode of Mode of holding Securities have been Securities of Securities Value of Acquisition acquisition of consideration disposal received considerati e balance acquisition – physical or pledged or any Securities securities paid for on disposal on and of dematerialized encumbrance has been acquisition received number of securities form created (1)(2) (4) (5) (6) (7) (8) (9) (9) (11) (12) (13) (14) (15) (16) 1Hindalco Industries Limited 3,55,653 Equity Demat

Annexure I Date on which interest S. No. Name of the Company Position Shareholding Remarks or concern arose / Appointment Cessation Public Company 1 Hindalco Industries Limited Managing Director 355653 Equity 13‐Aug‐13 Private Companies 1 Aditya Birla Managament Corporation Private Director 1‐Aug‐16 Section 8 Companies: 1 Nil Foreign Companies: 1 Novelis Inc. Director 6‐Aug‐13 2 ABB Limited, Switzerland Director 16,176 2‐Feb‐16

Register of Directors and Key Managerial Personnel and their Shareholding [Pursuant to Section 170 of the Companies Act, 2013 and Rule 17 of the Companies (Appointment and qualification of directors) Rules, 2014] Name of the company: HINDALCO INDUSTRIES LIMITED Registered office address: Ahura Centre, 1st Floor,B Wing Mahakali Caves Road Andheri (East), Mumbai‐400093

Director Identification Number Nationality (including the nationality of origin, if different) : Indian (optional for key managerial personnel) : 00174361 Occupation : Service Present name and surname in full : Praveen Kumar Maheshwari Date of the board resolution in which the appointment was made : Any former name or surname in full : ‐ Date of appointment and reappointment in the company : 28.05.2016 Father's Name : Late Mr. Veer Date of cessation of office and reasons therefor : NA Mother's Name : Mrs. Dura Wati Office of director or KMP held or relinquished in any other body corporate : Annexure 1 Spouse's Name (If married) : Mrs. Rachna Maheshwari Membership number of the ICSI in case of Company Secretary, if applicable : NA Date of birth : 18th February, 1961 Permanent Account Number (mandatory for KMP if not having DIN) : AAJPM4103D Residential address: Present: Flat no. 2201, 22nd floor, Springs Island City Centre, G.D. Ambekar Marg, Dadar (East) Mumbai – 400 014, Maharashtra, India Permanent: Flat no. 2201, 22nd floor, Springs Island City Centre, G.D. Ambekar Marg, Dadar (East) Mumbai – 400 014, Maharashtra, India Details of securities held in the Company, its holding company, subsidiaries, subsidiaries of the company’s holding company and associate companies:

S. No. Name of the Company Number of Description Nominal Date of Price paid for Other Date of Price received Other Cumulative Mode of Mode of Securities have been Securities of Securities Value of Acquisition acquisition of consideration paid disposal on disposal consideration balance and acquisition of holding – pledged or any Securities securities for acquisition received on number of securities physical or encumbrance has been disposal securities dematerial created held after ized form each transaction (1)(2) (4) (5) (6) (7) (8) (9) (9) (11) (12) (13) (14) (15) (16) 1Hindalco Industries Limited 1,11,297 Equity Demat

Annexure I Date on which interest or concern S. No. Name of the Company Position Shareholding Remarks arose / changed Public Company Appointment Cessation 1 Utkal Alumina International Limited Director Nil 31‐10‐2019 2 Novelis (India) Infotech Ltd Director Nil 27‐02‐2012 Under liquidation 3 The Fertiliser Association of India. Director Nil 25‐09‐2019 4 Hindalco Industries Limited Director 1,11,297 28‐05‐2016

Private Companies 1 Nil

Section 8 Companies: 1 Nil

Foreign Companies: Register of Directors and Key Managerial Personnel and their Shareholding [Pursuant to Section 170 of the Companies Act, 2013 and Rule 17 of the Companies (Appointment and qualification of directors) Rules, 2014] Name of the company: Hindalco Industries Limited Registered office address: Ahura Centre, 1st Floor,B Wing Mahakali Caves Road Andheri (East), Mumbai‐400093

Director Identification Number Nationality (including the nationality of origin, if different) : Indian (optional for key managerial personnel) : 00170411 Occupation : Service Present name and surname in full : Anil Malik Date of the board resolution in which the appointment was made : 6th April, 2004 Any former name or surname in full : _ Date of appointment and reappointment in the company : NA Father's Name : Late Mr. Kishan Kumar Malik Date of cessation of office and reasons therefor : NA Mother's Name : Mrs. Kamlesh Malik Office of director or KMP held or relinquished in any other body corporate : Annexure 1 Spouse's Name (If married) : Mrs. Roma Malik Membership number of the ICSI in case of Company Secretary, if applicable : A11197 Date of birth : 16th November,1962 Permanent Account Number (mandatory for KMP if not having DIN) : ADHPM2865R Residential address:

Present: Flat no. 4307, 43rd floor, Tower ‐ A , ALTA MONTE, Western Express Highway, Malad ( E ), Mumbai 400097, Permanent: F‐623, Ekta Woods, Raheja Estate, Kulupwadi Road, Borivali East, Mumbai 400066, Maharashtra Maharashtra Details of securities held in the Company, its holding company, subsidiaries, subsidiaries of the company’s holding company and associate companies:

S. No. Name of the Company Number of Description Nominal Date of Price paid for Other Date of disposal Price Other Cumulative Mode of Mode of Securities have been Securities of Securities Value of Acquisition acquisition of consideration received consideration balance and acquisition of holding – pledged or any Securities securities paid for on received on number of securities physical or encumbrance has been acquisition disposal disposal securities dematerial created held after ized form each transaction (1)(2) (4) (5) (6) (7) (8) (9) (9) (11) (12) (13) (14) (15) (16) 1Hindalco Industries Limited 27686 Demat 2 Renukeshwar Investments And Finance Limited 3 Novelis (India) Infotech Limited 4Tubed Coal Mines Limited 10 Equity Physical Shares 5Suvas Holdings Limited 10 Equity Physical Shares 6 Renuka Investments And Finance Limited 7 Mahan Coal Limited

8 Dahej Harbour and Infrastructur

9 AV Minerals (Netherlands)NV

10 MNH Shakti Limited Annexure I Date on which interest or S. No. Name of the Company Position Shareholding Remarks concern arose / changed Appointment Cessation Public Company 1 Renukeshwar Investments And Finance Limited Director Nil 25.08.2005 2 Novelis (India) Infotech Limited Director Nil 08.02.2008 11‐01‐2018 (Under Voluntary Liquidation) 3 Tubed Coal Mines Limited Director 10 Equity 27‐05‐2010 shares 4 Suvas Holdings Limited Director 10 Equity 14.05.2007 shares 5 Renuka Investments And Finance Limited Director 06‐02‐2009 6 Mahan Coal Limited Director 10 Equity 26‐09‐2019 shares 7 Dahej Harbour and Infrastructure Limited Director Nil 30‐09‐2019 8 MNH Shakti Limited Director Nil 20‐12‐2019 Private Companies 1 Nil Section 8 Companies: 1 Nil

Foreign Companies: 1 AV Minerals (Netherlands) Director 03‐01‐2013 2 AV Metals INC Director 30‐04‐2010 Register of Directors and Key Managerial Personnel and their Shareholding [Pursuant to Section 170 of the Companies Act, 2013 and Rule 17 of the Companies (Appointment and qualification of directors) Rules, 2014] Name of the company: Hindalco Industries Limited Registered office address: Ahura Centre, 1st Floor,B Wing Mahakali Caves Road Andheri (East), Mumbai‐400093 (TO BE MAINTAINED SEPARATELY FOR EACH DIRECTOR AND KMP)

Director Identification Number Nationality (including the nationality of origin, if different) : Indian (optional for key managerial personnel) : 00036455 Occupation : Advocate Present name and surname in full : Girish Dave Date of the board resolution in which the appointment was made : 28th May, 2016 Any former name or surname in full : _ Date of appointment and reappointment in the company : 28th May, 2016 Father's Name : Late Shri Mohanlal M. Dave Date of cessation of office and reasons therefor : NA Mother's Name : Late Smt. Manorama Dave Office of director or KMP held or relinquished in any other body corporate : Annexure 1 Spouse's Name (If married) : Late Mrs. Renuka Dave Membership number of the ICSI in case of Company Secretary, if applicable : NA Date of birth : 12.07.193 Permanent Account Number (mandatory for KMP if not having DIN) : AABPD1235F Residential address: Present: 1704, Phoenix Tower ‐ B, 17th Floor,Senapati Bapat Marg,Lower Parel, Mumbai‐ 400 013 Permanent: 1704, Phoenix Tower ‐ B, 17th Floor,Senapati Bapat Marg,Lower Parel, Mumbai‐ 400 013

Details of securities held in the Company, its holding company, subsidiaries, subsidiaries of the company’s holding company and associate companies:

Price paid Other Cumulative Mode of Other Mode of Securities have been Description Nominal for considerati balance holding – Date of consideration Price received acquisition pledged or any S. No. Name of the Company Number of Securities of Value of acquisition Date of disposal on and physical or Acquisition paid for on disposal of encumbrance has been Securities Securities of received number of dematerial acquisition securities created securities on disposal securities ized form (1)(2) (4) (5) (6) (7) (8) (9) (9) (11) (12) (13) (14) (15) (16) 1Hindalco Industries Ltd NIL Demat

Annexure I Date on which interest or S. No. Name of the Company Position hareholding Remarks concern arose / changed Public Company Appointment Cessation 1 Vinati Organics Limited Director NIL 24.09.1990 2 Ultratech Cement Limited Director 07.07.2006 3 Hindalco Industries Limited Director NIL 28.05.2016 11.11.2019 4 PCS Technology Limited Director 29.09.1995 5Cinemax India Limited Additional Director 24.05.2012 08.01.2013 6Cineline India Limited Director 31‐Jul‐07 30.01.2013 8HSBC Investdirect (India) Limited Director 19.02.2003 26.09.2008 9HSBC Investdirect Financial Serivces (India) Limited Director 20.06.2006 26.09.2008 10Aditya Birla Minacs IT Services Limited Director 18.04.2003 15.07.2009 11 Aditya Birla Retail Limited Director NIL 22.04.2008 Private Companies 1 Terrafirma Agro Processing (India) Private Limited Director 22.04.2008 Amalgamated 2Palace Solar Energy Private Limited Director 17.11.2011 3Vistaar Financial Services Private Limited Director 15.01.2008 13.05.2009 4Connect and Heal Primary Care Private Limited Director 11.12.2015 19.12.2016 5Birla Family Investments Private Limited Director 04.05.2009 5‐Feb‐18 6 Electrotherm Renewables Private Limited Director 17.11.2011 Section 8 Companies: 1 Nil

Foreign Companies: 1 Nil Trust: 1 A World of Opportunity Foundation Trustee 17‐Nov‐11 Firm: 1 Dave & Girish & Co. Partner 2‐Jun‐05 Register of Directors and Key Managerial Personnel and their Shareholding [Pursuant to Section 170 of the Companies Act, 2013 and Rule 17 of the Companies (Appointment and qualification of directors) Rules, 2014] Name of the company: Hindalco Industries Limited Registered office address: Ahura Centre, 1st Floor,B Wing Mahakali Caves Road Andheri (East), Mumbai‐400093 (TO BE MAINTAINED SEPARATELY FOR EACH DIRECTOR AND KMP)

Director Identification Number Nationality (including the nationality of origin, if different) : Indian (optional for key managerial personnel) : 00006245 Occupation : Service Present name and surname in full : Madhukar Manilal Bhagat Date of the board resolution in which the appointment was made : 15th March,1996 Any former name or surname in full : Date of appointment and reappointment in the company : 23rd September, 2011 Father's Name : Late Shri Manilal Bhagat Date of cessation of office and reasons therefor : NA Mother's Name : Late Smt. Surajben Bhagat Office of director or KMP held or relinquished in any other body corporate : Annexure 1 Spouse's Name (If married) : Mrs. Jyotsna Bhagat Membership number of the ICSI in case of Company Secretary, if applicable : NA Date of birth : 21st, August, 193 Permanent Account Number (mandatory for KMP if not having DIN) : AEZPB8884N Residential address: Present: 13 Kabir Road, ,700026, West . Permanent: 13 Kabir Road, Kolkata,700026, West Bengal.

Details of securities held in the Company, its holding company, subsidiaries, subsidiaries of the company’s holding company and associate companies:

Cumulative balance and Mode of Other Other Mode of Securities have been Nominal Price paid for Price number of holding – Number of Description Date of consideration Date of consideration acquisition pledged or any S. No. Name of the Company Value of acquisition of received on securities physical or Securities of Securities Acquisition paid for disposal received on of encumbrance has been Securities securities disposal held after dematerialize acquisition disposal securities created each d form transaction (1)(2) (4) (5) (6) (7) (8) (9) (9) (11) (12) (13) (14) (15) (16) 1Hindalco Industries Limited 4100 Demat

Annexure I Date on which interest or S. No. Name of the Company Position Shareholding Remarks concern arose / changed Public Company Appointment Cessation 1 Zenith Exports Ltd Director 100 30‐Nov‐96 2 VCK Capital Market Services Ltd Director 226 31‐Oct‐05 3 VCK Share and Stock Broking Services Ltd Director Nil 27‐Nov‐93 4 Aditya Birla Insurance Brokers Ltd Director Nil 11‐Dec‐02 5 Hindalco Industries Limited Director 4100 15‐Mar‐96 30.08.2019 6 Utkal Alumina International Limited Director Nil 07‐Feb‐15 7 Hindalco Almex‐Aerospace Limited Director Nil 19‐Mar‐15 8 Dahej Harbour and Infrastructure Limited Director Nil 23‐Mar‐15 14‐Dec‐17

Private Companies 1 Birla Family Investments Pvt Ltd Director Nil 04‐May‐09 05‐Feb‐18

Section 8 Companies: 1 Nil

Foreign Companies: 1 Nil Sr. No DPID No. Names of Directors Shareholding 1 1202300001083901 KUMAR MANGALAM BIRLA 865740 2 1202300001059526 KUMARMANGALAM BIRLA 35895 3 1202300001059340 RAJASHREE BIRLA 181962 4 1202300001083929 RAJASHREE BIRLA 430508 5 IN30045010514819 ASKARAN AGARWALA 116148 6 IN30115112656178 D BHATTACHARYA 1571937 7 1203450000058484 KAILASH NATH BHANDARI 5071 8 IN30014210363831 Y.P DANDIWALA 206 9 IN30154938872042 SATISH PAI 355653 10 12037600000477100 PRAVEEN KUMAR MAHESHWARI 111297 11 1201210100051939 VIKAS BALIA 325 12 IN30169612196632 ANIL MALIK 27686 Form MBP - 4 Register of Contracts with Related party and Contracts and Bodies etc in which directors are interested [Pursuant to Section 189(1) and Rule 16(1)] A. Contracts or agreements with any related party under section 188 or in which any director is concerned or interested under sub- section (2) of section 184 of Hindalco Industries Limited.

Date of Name of the party Name of Relation with Principal terms and Whether the Date of Details of voting on such resolution Date of the Reference of Amount of Date of share Signature Remarks, contract / with which contract the director/ conditions transaction is approval next meeting specific contract or holders if any arrangement is entered into interested company/ Nature at arm’s at the at which items – (a) to arrangement approval if No. of Directors Directors Directors director of concern or length basis meeting of register was (g) under sub- any Directors voting in voting against remaining interest the Board placed for section (1) of present in favour neutral signature section 188 the meeting

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