Pre-Dispatch Newspaper publication for Annual General Meeting to be held on Saturday, 26th September, 2026 at 11:00 a.m.

BIRLA CAPITAL AND FINANCIAL SERVICES LIMITED CIN: L51900MH1985PLC 036156/ E-mail: info@birlainternational.net/ Tel: 22026340/Fax: 2385 8269 REGD. OFFICE: INDUSTRY HOUSE, 159, CHURCHGATE RECLAMATION, MUMBAI - 400020. Date: September 02, 2026 The General Manager, Department of Corporate Services, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001. Ref: Scrip Code: 512332 Subject: Newspaper Advertisement of the Notice to shareholders of the Company regarding pre-dispatch information of the 40th Annual General Meeting. Dear Sir/Madam, Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Ministry of Corporate Affairs General Circular No. 20/2020 dated May 05, 2020, enclosed herewith is the copies of newspaper publication pertaining to the notice to the shareholders of the company regarding the pre-dispatch information of the 40th Annual General Meeting to be held on Saturday, September 26, 2026, at 11:00 A. M. as published in: • Financial Express (English Edition) • Mumbai Lakshadweep (Marathi Edition) You are requested to take the above cited information on your records. Thanking you, Yours faithfully, For Birla Capital and Financial Services Limited MINAL UMESH POTE DIRECTOR DIN: 07163539 ~wYdma, {X. 02 gßQ>|~a>, 2026 _w§~B© bjXrn 9 A_amdVr S>çwab°Šg Q>m°n g\}$g {b{_Q>oS> grAm`EZ: Eb74999E_EM2010nrEbgr202712 Omhra gyMZm Omhra gyMZm `w{ZQ> H«$.1601, 16dm _Obm, {gZOu {~PZog nmH©$ {à_m`gog H$mo-Am°n. gmogm`Q>r {b., {dadmUr B§S>ñQ´>r`b ñdÀN>Vm BñQ>oQ> ghH$madmS>rÀ`m _mJo, {dídoída ZJa amoS> g_moa, JmoaoJmd nwd©, _w§~B©, _hmamï´>, ^maV-400063. `mÛmao gd© OZVog gy{MV H$aÊ`mV `oVo H$s, lr. `mÛmao gyMZm XoÊ`mV `oV Amho H$s, âb°Q> H«$.1511, do~gmB©Q>: www.durlax.com, B©-_ob: info@durlaxindia.com, g§nH©$: +91-75067-99831 A°íQ>Z E{b`mg {S>gyPm Am{U BVa 40 ì`º$s, gìh} {d^mJmÀ`m 15dm _Obm, joÌ\$i 484 Mm¡.\w$. H$mn}Q> joÌ, [ah°~ pìh{S>Amo H$m°Ý\$aÝg _m\©$V hmoUmar 16dr dm{f©H$ gd©gmYmaU g^m, H«$.27, {hñgm H«$.4/3, grQ>rEg H«$.1596, Jmd qdJ H«$.Or-2, [ah°~ B_maV H«$.1, nyU©JS> H$mo.hm¡.gmo. _Zmoar, VmbwH$m ~mo[adbr, _w§~B© CnZJa {Oëhm `oWrb B©-dmoqQ>J, Zm|X VmarI d AÝ` _m{hVrMr gyMZm H$ma^mamda {b{_Q>oS>, gamodm H$m°åßboŠg, g_Vm ZJa, H$m§{Xdbr nyd©, _w§~B©-400101 hm _hmXod Eg. nmIao `m§À`m Zmdo Amho, _mb_Îmm 1) Hw$. qQ‰>H$b BZmg JmamoS>r Am{U 2) Hw$. gyMZm `mÛmao XoÊ`mV `oV Amho H$s, S>çwab°Šg Q>m°n g\}$g {b{_Q>oS> (H§$nZr) À`m gXñ`m§Mr 16dr dm{f©H$ ZmJ[aH$m§Mm V amW Oom r{ n {Z g YX Za P_ mh bmX od Ao gEg Zy,. Ën `mI mÀ§a ` o` m m nM§ ü o{ mX VZ ËmH§ `$ m M§1 r5 n.0 ËZ6 r. 2 l0 r_2 V6 r ñ hZ ñVoh mb §V [aJ Vm °S H>{ $êd $Z B p_ ÀNmb >Vd mVU .H$a `m§À`m Zmdo {dH«$s/ g {Xd Zg© m§HmY $ 2ma 8U {g S^ >gm |~ ( aE , O 2r 0E_ 2) 2 J Àéw `d m m Aa, Z 2 wf4 §J mg Zo ß nQ [>~| ana Ì, H2 $0 H2 «$.6 0 a 2mOo /2r 0X 2.þ1 12 {. X3 Z0 m§Hd $m 1. 3(^ Om mà Zd od)o ma rn ,[ a 2n 0Ì 2H$ 1 H g$«.1 hd0 m/ {M20 Vm2 82 g§Vmn _ Ar mZ {Umj r { d_ dh m{m hXod V _nm wbI Ja ro, __ `wb warJ m A l §{Hr. $V _ Mhoe m¡h mZ_ h CmX \od ©$ Hn w$_mI maa ro Á`m g H$X mUoa m_ Mmb mh_ r Î Hm $o~ mUom~ VV mh rq H h$d ¸$m , à _ñ mV bm H{d $sV h ì ¸` $,d {h hm Vam g~ ~§m~ Y§V , E g{ §Xà {b ^©V, )2 0 g2 h0 H$, m a1 _3 §Ì E mb{à `b mZ, o O20 ma2 r 0 H, o$b 5 ob _ o, o, E 2 O0 rE2 _0 ZA °em Z{U b 5 {g _ Šo, ` w[2 aQ0 >r2 O2 {S( >E nH m°{$ P{Ì QV >an rOU o {E b_ {_g QrE >oS > n ([ Ean ZÌ EH g$ S å >rh EU byZ ) _`war _hmXod nmIao ho Ë`m§Mo EH$_od H$m`Xoera dmagXma Xmdm, Amjon, YmaUm{YH$ma, ~moOm qH$dm ^ma Agob, Ûmao àXmZ Ho$boë`m pìh{S>Amo H$m°Ý\$aÝg (ìhrgr)/BVa Am°{S>Amo pìhÁ`wAb gmYZ (AmoEìhrE_) _m\©$V A_amdVr, Am{U CÎmam{YH$mar AmhoV Am{U BVa H$moUrhr H$m`Xoera Ë`m§Zr hr gyMZm à{gÕ Pmë`mnmgyZ 7 {Xdgm§À`m EOrE_À`m gyMZo_Ü`o Z_yX Ho$boë`m ì`dgm`mMm ì`dhma H$aÊ`mgmR>r Am`mo{OV Ho$bo OmV Amho. dmagXma ZmhrV. _mPo Aerb lr_Vr _rZmjr _hmXod AmV Ë`m~m~VMr _m{hVr Amdí`H$ H$mJXnÌmg§ h Imbr EOrE__Ü`o BboŠQ´>m°{ZH$ nÕVrZo gh^mJr hmoÊ`mÀ`m gyMZm EOrE_À`m gyMZo_Ü`o {Xë`m AmhoV. {X. 1: A_amdVr ghr H$aUmè`m ì`º$sg boIr ñdê$nmV H$idmdr. Vgo nmIao `m§Zr gXa âb°Q>_Yrb Ë`m§À`m nVrÀ`m {híí`mMo da Z_Xy H$obëo`m E_grE- n[anÌH$mZ§gw ma Am{U g~o r n[anÌH$ H$«.g~o r/EMAm/o grE\$S>r/grE_S>r2/grAm`Ama/ Z Ho$ë`mg, Agm H$moUVmhr Xmdm gmoSy>Z {Xbm Amho _hmZJanm{bH$oÀ`m hñVm§VaU ñdV…À`m Zmdo H$aÊ`mgmR>r AO© Ho$bm Amho. nr/2022/62 {XZm§H$ 13 _o, 2022 ghdm{MVm n[anÌH$ H«$.go~r/EMAm©/grE\$S>r/grE_S>r2/grAm`Ama/ Ago _mZbo OmB©b Am{U gXa ì`dhmamMr nwT>rb ñdÀN>Vm {d^mJmMm Á`m H$moUmMmhr H$moUVmhr Xmdm Agë`mg Ë`m§Zr `m H$m`©dmhr Ho$br OmB©b. nr/2021/11 {XZmH§$ 15 OmZdo mar, 2021 Am{U n[anÌH$ H$«.g~o r/EMAm/o grE\$S>r/grE_S>r1/grAm`Ama/ gMy ZÀo`m 14 {XdgmÀ§`m AmV H$mJXmnoÌr nawmì`mgh XHþ$mZ nr/2020/79 {XZmH§$ 12 _,o 2020; gXñ`mZ§r H$¥n`m ZmX| ¿`mdr H$s 31 _mM,© 2026 amOo r gn§bëo`m dfmg© mR>r ^mJ| i H$ma^ma H«$.8, EZ. Or. gZ{gQ>r \o$O-2 H$mohm¡gmo{b., R>mHy$a gw{eb Eg. gmd§V EOrE_ gyMZm BboŠQ´>m°{ZH$ nÕVrZo nmR>dbr OmV Amho, \$º$ Aem gXñ`m§Zm Á`m§Mo B©-_ob Am`S>r H§$nZrÀ`m Am{U g~§ {§YV pìhboO, H$m§{Xdbr (nyd©), _w§~B©-400101 `oWo boIr {R>H$mU: _w§~B© {XZm§H$: 02.09.2026 a{OñQ´>ma/{S>nm°{PQ>ar nm{Q©>{gn§Q> (S>rnr) H$So> Zm|XUrH¥$V Amho. Á`m gXñ`m§Zr Ë`m§Mm B© _ob Am`S>r Zm|XUrH¥$V Amjon Zm|Xdmdm. Ago Z Ho$ë`mg, Ago _mZbo OmB©b H$s, Ho$bobm Zmhr Ë`m§Zr H¥$n`m Ë`m§À`m S>rnr qH$dm AmaQ>rE {~JeoAa gpìh©gog https:// H$§ÌmQ>XmamÀ§`m _Z_ H$moUmMmhr H$moUVmhr Xmdm Zmhr Am{U gmogm`Q>r AO© www.bigshareonline.com/ da Zm|XUr H$amdr. mZr_iw oà^mJ H$«_mH§ $ ñdrH$maob, `mMr H¥$n`m Zm|X ¿`mdr. H§$nZr H$m`Xm, 2013 À`m H$b_ 91 A§VJ©V H§$nZr (ì`dñWmnZ Am{U àemgZ) {Z`_ 2014 À`m {Z`_ 10 1 _Yrb ZmJ[aH$mM§ m E A°ÊS> Ag mh ar / A- gmo{gEQ>g² Omhra gyMZm gh dmMboë`m gyMZm XoIrb XoÊ`mV Amë`m AmhoV H$s H§$nZrMo gXñ` Zm|XUr Am{U eoAa hñVm§VaU nwñVHo$ g`§ _ AIao gQw>bm (dH$sb d H$m`Xoera g„mJma) {df`: âb°Q> H«$.47/B©/72, 1bm _Obm, boñbr E ~_ §XO ar mE h_ VÀ rb`m . CÔeo mZ oeHw $«dma, 18 gßQ>~| a, 2026 V oJéw dma, 24 gßQ>~| a, 2026 (XmÝohr {Xdg g_m{dï>) n`Vª 9867358811, 9082435155, 9833462522 ñdmhZr _o_mo[a`b H$mo-Am°n. hmCqgJ gmogm`Q>r Amh.o n[agamVrb {R>H$mU: _w§~B© {XZm§H$: 02.09.2026 {b., 47/48 _Zrf ZJa, Oo.nr. amoS>, A§Yoar EOrE_À`m gyMZo_Ü`o Z_yX Ho$ë`mZwgma gd© ì`mdgm{`H$ ~m~tda _V XoÊ`mgmR>r H§$nZr Amnë`m gXñ`m§Zm, H$Mam CMbbm OmV (n{ü_), _w§~B©-400053, joÌ\$i 480 Mm¡. EZEgS>rEbÛmao àXmZ Ho$boë`m BboŠQ´>m°{ZH$ _VXmZ godoÛmao, [a_moQ> B© _VXmZmMr gw{dYm àXmZ H$aob. eoAg© \y$Q> (H$mn}Q>), grQ>rEg H«$.826 d 827, gìh} YmaU Ho$bobo Am{U gXñ`m§À`m a{OñQ>a_Ü`o qH$dm {S>nm°{PQ>arÛmao R>odboë`m bm^mWu _mbH$m§À`m a{OñQ>a_Ü`o Zgë`mZ oAm{U Omhra gyMZm H«$.145/146, Jmd Am§{~dbr, VmbwH$m A§Yoar, Zm|Xdbobo gXñ` H$Q> Am°\$ VmaIoZwgma CXm. Jwédma, 17 gßQ>|~a, 2026, B©-_VXmZmgmR>r nmÌ Agob. [a_moQ> {Z`{_V ñdÀN>VMo m Zm|XUr {Oëhm d Cn-{Oëhm _w§~B© CnZJa. B-© _VXmZ gm_o dma, 21 gßQ>~| a, 2026 amOo r g.09.00 dm. (^màd)o gêw$ hmBob© Am{U ~Yw dma, 23 gßQ>~| a, `mÛmao gd© OZVog gy{MV H$aÊ`mV `oVo H$s, {XZm§H$ `mÛmao gyMZm XoÊ`mV `oVo H$s, da Z_yX Ho$boë`m 2026 amoOr gm`§.05.00dm. (^màdo) g_má hmoB©b. Ë`mZ§Va B©-_VXmZ Aj_ Ho$bo OmB©b. H$moUVrhr ì`º$s nUy n© U o~mOo dmam 19.06.2001 amoOrÀ`m {dH«$s H$amamÛmao _o. gwerbm _mb_ÎmÀo`m _iy _mbH$ Am{U ZmX|UrH$¥V ^mJYmaH$ Or H§$nZrMo eoAg© KoVo Am{U EOrE_ gyMZm nmR>dë`mZ§Va gXñ` ~ZVo Am{U Zm|X VmaIoZwgma ^mJ YmaU H$aVo, CS>më`mZ oZmJ[aH$m_§ H M$ mÝ ¡.ñ \Q y$´> .Š e {~Ý ëg Q >A`m n§Z ,r Vâ ib _°Q> OH b«$. mg , r g- r0 q0 d2 J, , j {eoÌ d\ Y$i m_ 6 {e53 d. H7 ¥$n2 m Agboë`m ñdJu` lr_Vr bwgr _oar \$Zmª{S>g Vr evoting@nsdl.co.in da {dZ§Vr nmR>dyZ dmnaH$Vm© Am`S>r Am{U nmgdS©> {_idy eH$Vo. qH$dm B©- Ü` oVrd «gV§ mnmMr H (n$m {oh üm¡g _)mo{ ,b _. ~§w, Bg -© 4Ë` 0 0Z 0J 9a, 2 ,g gmB rQ©~ >rEm~ gm H_ $«.§{ 2Xa E ,a gmoS ì>, h }~ H$«m .oa 1rd 0b 6,r ` Xem§À ©Z` rm H _$S yëo> ` à AË` goH b$s ob o é 5. 2 (5 n0 mM/ )- n( yUX © m ^oZ ae Uo m n PÞ mm bg ob) o ì _h Vm XoqQ mZ>J mg gm mR R>r >r dEZ mnE ag bS m >rE Ob mDH $ $S eo> HA $Vm mY o.rM Zm|XUrH¥$V Agë`mg, {dÚ_mZ dmnaH$Vm© Am`S>r Am{U nmgdS©> bmQ> Cgibr Amh.o 107, Jmd H$m§{Xdbr, VmbwH$m ~moardbr `oWrb âb°Q> eAo gM© oAZHw $«_mH§ $ 356 V o360 (XmÝohr g_m{dï> [Showing first 8,000 characters — download PDF for full document]