Shareholders meeting

Birla Corporation Limited Corporate Office: 1, Shakespeare Sarani, A.C. Market (2nd Floor), Kolkata 700 071 P: 033 6603 3300-02 F: +91 332288 4426 E: Coordinator@birlacorp.com 9th July, 2026 BSE Limited National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers, ‘Exchange Plaza’, C-1, Block G, Dalal Street, Bandra-Kurla Complex, Bandra (East) Mumbai- 400 001 Mumbai- 400 051 Scrip Code: 500335/954744/954925 Scrip Symbol: BIRLACORPN Dear Sir(s), Sub: Notice of the 106th Annual General Meeting and Annual Report for the Financial Year 2025-26 Pursuant to Regulation 30, 34, 51 and 53 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), please find enclosed herewith the Notice of the 106th Annual General Meeting (“AGM”) of the Company scheduled to be held on Saturday, the 1st day of August, 2026 at 10.30 a.m. (IST) at Gyan Manch, 11, Pretoria Street, Kolkata – 700071, along with the Annual Report of the Company for the Financial Year 2025-26. The aforesaid documents are being sent electronically to the members and debenture holders whose e-mail address is registered with the Company’s Registrar to an Issue and Share Transfer Agent/Depositories viz. the National Securities Depository Limited and Central Depository Services (India) Limited. Further, pursuant to Regulation 36(1)(b) and 58(1)(b) of the Listing Regulations, a letter providing the web-link, path and QR code of the Annual Report for the financial year 2025-26 and Notice of the AGM, sent to those members and debenture holders who have not registered their e-mail address, is also attached herewith and available on the Company’s website at www.birlacorporation.com. The Notice of the AGM and the Annual Report have also been uploaded on the website of the Company at www.birlacorporation.com. This is for your information and record. Thanking you, Yours faithfully, For BIRLA CORPORATION LIMITED (MANOJ KUMAR MEHTA) Company Secretary & Legal Head Encl: As above Registered Office: Birla Building, 9/1 R. N. Mukherjee Road, Kolkata-700001 | CIN: L01132WB1919PLC003334 | | www.birlacorporation.com| P: 033 6616 6745/6826; +91 33 2248 2872/7983 Heart & Strength In pursuit of doing good The MP Birla Group – one of India’s pioneering business houses – is guided by its credo of Heart & Strength: a philosophy that applies to every dimension of business we run and every social and philanthropic endeavour we undertake. Our businesses are conducted with Heart – uncompromising integrity, fairness and the values instilled by our founders, honouring every stakeholder as a true partner in progress – and with Strength – relentlessly redefining levels of excellence in technology, quality, service, innovation and value creation. The same mantra breathes life into the educational, healthcare and other charitable not-for-profit institutions established and managed by us – founded to give back to society. We serve with Heart – genuine care and empathy – and with Strength – by providing the best-in-class facilities and services to society, especially the less privileged. Together, our businesses and social & philanthropic activities reflect a single purpose: to create enduring value – economic, social and human – for every community we touch, thereby honouring the legacy of those who built this Group on the belief that commerce and conscience are not in conflict, but are, in fact, inseparable. Syt. Madhav Prasadji Birla Smt. Priyamvada Deviji Birla (1918-1990) (1928-2004) Board of Directors Shri Harsh V. Lodha Chairman Shri Anup Singh Smt. Chitkala Zutshi Smt. Rajni Sekhri Sibal Dr Rajeev Malhotra Syt. Rajendra Singhji Lodha (1942-2008) Shri Sandip Ghose Managing Director & Chief Executive Officer Board of Directors Inside this Report Shri Harsh V. Lodha (DIN 00394094) Chairman Corporate Overview Shri Dilip Ganesh Karnik (DIN 06419513) (Up to 9th May, 2025) 08 Chairman’s Message Shri Anup Singh 10 Group Overview (DIN 00044804) 12 About MP Birla Group Smt. Chitkala Zutshi 14 Journey Through the Years (DIN 07684586) 16 Overview of the Company Smt. Rajni Sekhri Sibal 17 Our Presence (DIN 09176377) 18 Highlights of the Year 20 Key Performance Indicators Dr Rajeev Malhotra 22 Product Portfolio (DIN 09824055) 24 Marketing Initiatives Shri Sandip Ghose 26 People and Planet (DIN 08526143) 28 Corporate Social Responsibility Managing Director & Chief Executive Officer 37 Renewable Power 38 People-First Workplace Management Team Statutory Auditors Shri Aditya Saraogi V. Sankar Aiyar & Co. Group Chief Financial Officer Chartered Accountants New Delhi - 110 001 Shri Rajat Kumar Prusty Statutory Reports Registrar to an Issue & Share Transfer Agent Chief of Manufacturing and Projects Shri Kalidas Pramanik KFin Technologies Limited Chief Marketing Officer Selenium Building, Tower-B, Plot No. 31 & 32, Financial District, 41 Notice Nanakramguda, Serilingampally, Hyderabad, Rangareddy, Telangana - 500 032 Shri Rajesh Kakkar 52 Consolidated Financial Highlights Head Corporate HR Corporate Office 54 Directors’ Report & Management Discussion and Analysis 84 Business Responsibility & Sustainability Report Shri Rajeev Bhalla 1, Shakespeare Sarani (2nd floor), Kolkata - 700 071 123 Report on Corporate Governance Unit Head, Birla Jute Mills Phone: (033) 6603 3300/01/02 Shri Sanjeev Daga Registered Office Chief Commercial Officer Birla Building (3rd & 4th Floors), 9/1, R N Mukherjee Road, Kolkata - 700 001 Financial Statements Shri Arun Agarwal Phone: (033) 6616 6730 / 6603 3300 Group Controller & CFO (RCCPL) investorsgrievance@birlacorp.com Shri Manoj Kumar Mehta www.birlacorporation.com 149 Standalone Financial Statements CIN: L01132WB1919PLC003334 Company Secretary & Legal Head 234 Consolidated Financial Statements Chairman’s Message Corporate Overview Chairman’s Message Over the past five years, cement net profit for FY 2025-26 rose 89% to Our vision remains clear: to maximise operational excellence demand in India has grown at an ₹558 crore, and EBITDA per tonne for the across our expanding and existing capacities, to lower the carbon estimated 7% a year, underpinned cement division stood at ₹786, an increase intensity of every tonne of cement we produce, and to deepen our by both sustained government spending of 15% year-on-year. and resilient private consumption. Yet for social footprint by reinforcing healthcare, education and livelihood Our high blended-cement share also manufacturers, this growth has brought gives Birla Corporation one of the lowest development as the enduring cornerstones of our legacy. mixed fortunes. Encouraged by the clinker-to-cement ratios in the industry, outlook and aided by affordable liquidity, keeping our carbon dioxide emission per almost every producer – Birla Corporation tonne well below the industry average. We among them – added capacity; but are further reducing dependence on fossil Bank of India cut the policy repo rate by empowering women, and supporting for several years this race for market fuels by scaling up green power, which a cumulative 100 basis points to 5.25% disadvantaged communities. To date, share has run ahead of demand, leaving rose to 31% of total power consumption and reduced the Cash Reserve Ratio to these efforts have touched over 1.25 the industry with a supply overhang in FY 2025-26 from 25% a year earlier. 3.00%, infusing substantial liquidity, and million lives. This year, we conducted and average capacity utilisation of We are expanding green-power capacity has since held rates steady with a neutral 516 health camps, providing treatment around 70%. across all units, including Birla Jute Mills, stance. With the RBI projecting real GDP to 40,000 underprivileged patients, and The consequence has been persistent and continue to augment this with growth of about 6.9% for FY 2026-27, we enhanced learning outcomes across pressure on margins. Even amid sharp alternative fuels and waste-heat recovery [Showing first 8,000 characters — download PDF for full document]