Cessation

ADITYA BIRLA REAL ESTATE SH/XII/079 /2026-27 16th September, ~026 Corporate Relationship Department Listing Department BSE Limited National Stock Exchange of India Limited 1st Floor, Phiroze Jeejeebhoy Towers "Exchange Plaza" 5th floor, Dalal Street, Fort, Bandra-Kurla Complex Mumbai-400 001 Bandra (East), Mumbai-400 051. Scrip Code: 500040 Scrip Code: ABREL Dear Sir/ Madam, Sub: Intimation regarding cessation of Senior Management Personnel of Aditya Birla Real Estate Limited ('the Company') Ref: 1. Regulation 30 read with Para A of Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 ('Listing Regulations') 2. SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026 as amended from time to time ('SEBI Master Circular') Pursuant to the Listing Regulations read with SEBI Master Circular, this is to inform you that Mr. Ajay Kumar Gupta - CEO of erstwhile Century Pulp and Paper ('CPP') business division has ceased to hold his position on account of sale of the CPP business division to ITC Limited as a going concern on slump sale basis as informed earlier vide our letter dated 1st August, 2026 and therefore, he has ceased as Senior Management Personnel ('SMP') of the Company w.e.f. 16th September, 2026. The details in respect of above as required under Listing Regulations read with SEBI Master Circular are provided in Annexure 1 as attached herewith. This is for your information and record. Thanking you, Yours truly, For Aditya Birla Real Estate Limited (Formerly Century Textiles and Industries Limited) Atul K. Kedia Jt. President (Legal) & Company Secretary Aditya Birla Real Estate Limited (Formerly known as Century Textiles and Industries Limited) Regd. Office: Century Bhavan, Dr. Annie Besant Road, Worli, Mumbai - 400 030, India. T: +91 22 2495 7000 I F: +91 22 2430 9491, +91 22 2436 1980 E: abrel.info@adityabirla.comIW:www.adityabirlarealestate.com Corporate ID No.: L17120MH1897PLC000163 REAL ESTATE Annexure 1 Details under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III thereunder and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/l/3762/2026 dated 30th January, 2026 as amended from time to time Sr.No. Particulars Description 1. Reason for change viz. A13J:10intment, Fe Mr. Ajay Kumar Gupta ceased as Senior appeintment, rnsignatien, Femeval, Management Personnel of the Company aeath-or otherwise on account of sale of its Century Pulp & Paper business division to ITC Limited as a going concern on a slump sale basis. 2. Date of a13pointment/ Fe appeintment/ 16th September, 2026 cessation (as applicable) & teFm of appointment/Fe appointment~ 3. Brief Profile (In case of appointment) Not Applicable 4. Disclosure of relationships between Not Applicable directors (in case of appointment of a director)