Record Date

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 Scrip Symbol: BIRLACORPN Dear Sir(s), Sub: Intimation of Record Date pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Company has fixed Friday, 24th July, 2026 as the Record Date for determining the Members eligible to receive dividend for the financial year 2025-26 as per the details given below: Scrip Type of Security Record Date Purpose(s) Code/Symbol & Paid-up Value 500335 Ordinary Shares of 24th July, 2026 Dividend @ ₹12.50 per share (i.e. BIRLACORPN ₹10/- each fully (Friday) 125%), subject to approval of the Paid up Members at the Annual General Meeting (‘AGM’) scheduled to be held on 1st August, 2026. Further, the Company has fixed Saturday, 25th July, 2026 as the “Cut-Off Date” for the purpose of determining the Members eligible to vote on the resolutions set out in the Notice of the AGM. This is for your information and records. Thanking you, Yours faithfully, For BIRLA CORPORATION LIMITED (MANOJ KUMAR MEHTA) Company Secretary & Legal Head 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