HIND ALUMINIUM INDUSTRIES LTD. - Board Meeting Outcome for Outcome Of Board Meeting Held On 22Nd June, 2024.

Pursuant to regulation 33 read with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company in its meeting held on 22nd June, 2024, inter alia, considered and approved the following: i. The Audited Standalone Financial Results set out in compliance with Indian Accounting Standards (Ind - AS) for the Quarter and year ended March 31, 2024 together with Statement of Assets & Liabilities and Cash Flow Statement. ii. The Audited Consolidated Financial Results set out in compliance with Indian Accounting Standards (Ind - AS) for the Quarter and year ended March 31, 2024 together with Statement of Assets & Liabilities and Cash Flow Statement. iii. Resignation of CS Sakshi Sharma as the Internal Auditor of the Company with effect from June 22, 2024. iv. Appointment of CS Ankita Vishwakarma as the Internal Auditor of the Company with effect from June 24, 2024.