The Board of Directors of Hindalco Industries Limited at its meeting held August 10, 2022 took note that Mr. Anil Malik: Company Secretary and Compliance officer of the Company has desired to relinquish his position to pursue other opportunities within Aditya Birla Group effective from December 1, 2022. He will continue In his position as the Company Secretary and Compliance Officer of the Company until the close of business hours on November 30,2022.