Shareholders meeting

Ref: No. ABCL/SD/MUM/2026-27/JULY/51 17 July 2026 BSE Limited The National Stock Exchange of India Ltd Corporate Relations Department Exchange Plaza, 5th Floor, 1st Floor, New Trading Ring, Plot. C/1, G-Block, Bandra-Kurla Complex, Phiroze Jeejeebhoy Towers, Bandra (East), Dalal Street, Mumbai 400 051 Mumbai 400 001 Symbol: ABCAPITAL Scrip Code: 540691 Scrip ID: ABCAPITAL Dear Sir/ Madam, Sub: Intimation under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended ("SEBI Listing Regulations") - Notice of the 19th (Nineteenth) Annual General Meeting and Annual Report for the financial year (“FY”) 2025-26 Pursuant to Regulation 30, 34, 50 and 53 of the SEBI Listing Regulations, please find enclosed the Notice of the 19th (Nineteenth) Annual General Meeting (“AGM”) of the Members of Aditya Birla Capital Limited ("the Company") to be held on Friday, 14 August 2026 at 11:00 a.m. (Indian Standard Time) through Video Conferencing ("VC") or Other Audio-Visual Means ("OAVM") and the Annual Report for the FY 2025-26. In compliance with relevant circulars issued by Ministry of Corporate Affairs and SEBI, the aforesaid documents are being dispatched electronically to the Members/ Debenture holders whose email addresses are registered with the Company / Registrar & Share Transfer Agent (“RTA”) / Depository Participant(s) (“DPs”), and are also uploaded on the Company’s website: https://www.adityabirlacapital.com/investor-relations/financial-reports. Further, in accordance with Regulations 36(1)(b) and 58(1)(b) of the SEBI Listing Regulations, a letter providing the web-link, including the exact path, to access the Annual Report for FY 2025-26 alongwith a static Quick Response code is being sent to all those Members and Debenture Holders who have not registered their email addresses with the Company/ RTA/ DPs. The details such as (i) manner of registering/updating - email addresses, (ii) casting vote through e-voting and (iii) attending the AGM through VC / OAVM are set out in the Notice convening the 19th AGM. We request you to take the aforesaid on records. Thanking you, Yours sincerely, For Aditya Birla Capital Limited Santosh Haldankar Company Secretary & Compliance Officer Luxembourg Stock Exchange Citi Bank N.A. Market & Surveillance Dept., Custodial Services P.O. Box 165, L-2011 Luxembourg, FIFC, 11th Floor, C-54 & 55, G Block Grand Duchy of Luxembourg Bandra Kurla Complex Bandra (East), Mumbai 400 051 Citi Bank N.A. Listing Agent Depositary Receipt Services Banque Internationale à Luxembourg SA 388 Greenwich Street 69 route d'Esch 14th Floor, New York, L - 2953 Luxembourg NY 10013 Grand Duchy of Luxembourg ADITYA BIRLA CAPITAL LIMITED Corporate Office : One World Centre, Tower I, 18th Floor, Jupiter Mill Compound, 841 Senapati Bapat Marg, Elphinstone Road, Mumbai - 400 013. Telephone No.: +91 22 6723 9101; CIN: L64920GJ2007PLC058890 Website: www.adityabirlacapital.com Email id: abc.secretarial@adityabirlacapital.com NOTICE NOTICE is hereby given that the 19th (Nineteenth) Annual General Meeting (“AGM”) of Aditya Birla Capital Limited (“the Company” or “your Company”) will be held on Friday 14th August 2026 at 11:00 a.m. (Indian Standard Time) through Video Conferencing (“VC”) or Other Audio Visual Means (“OAVM”) to transact the following business: ORDINARY BUSINESS: 1. To consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended 31st March 2026, together with the Report of the Board of Directors’ and Auditors thereon, and in this regard, to consider and, if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT the Audited Standalone Financial Statements of the Company for the financial year ended 31st March 2026, together with the Report of the Board of Directors’ and Auditors thereon, as circulated to the Members, be and are hereby considered and adopted.” 2. To consider and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended 31st March 2026, together with the Report of the Auditors thereon, and in this regard, to consider and if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT the Audited Consolidated Financial Statements of the Company for the financial year ended 31st March 2026, together with the Report of the Auditors thereon, as circulated to the Members, be and are hereby considered and adopted.” 3. To appoint a Director in place of Mr. Kumar Mangalam Birla (DIN: 00012813), who retires by rotation and, being eligible, offers himself for re-appointment, and in this regard, to consider and, if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT, in accordance with the provisions of Section 152 and other applicable provisions of the Companies Act, 2013, Mr. Kumar Mangalam Birla (DIN: 00012813), who retires by rotation at this Annual General Meeting and, being eligible, has offered himself for re-appointment, be and is hereby appointed as a Director of the Company, liable to retire by rotation.” 4. To appoint a Director in place of Mr. Sushil Agarwal (DIN: 00060017), who retires by rotation and, being eligible, offers himself for re-appointment, and in this regard, to consider and, if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT, in accordance with the provisions of Section 152 and other applicable provisions of the Companies Act, 2013, Mr. Sushil Agarwal (DIN: 00060017), who retires by rotation at this Annual General Meeting and, being eligible, has offered himself for re-appointment, be and is hereby appointed as a Director of the Company, liable to retire by rotation.” SPECIAL BUSINESS: 5. To consider an increase in the borrowing powers of the Company and, in this regard, to consider and, if thought fit, to pass the following resolution as a Special Resolution: “RESOLVED THAT, in supersession of the special resolution passed by the members by way of Postal Ballot on 20th June 2025 and pursuant to the provisions of Section 180(1)(c) and all other applicable provisions, if any, of the Companies Act, 2013 (including any statutory modification(s) or re-enactment(s) thereof for the time being in force) and the Rules made thereunder, the consent of the Members be and is hereby accorded to the Board of Directors of the Company (hereinafter referred to as the “Board” which term shall include any Committee thereof for the time being exercising the powers conferred on the Board by this resolution) to borrow such sum or sums of money in any manner from time to time, with or without security and upon such terms and conditions as the Board may deem fit and expedient for the purpose of the business of the Company, notwithstanding, that the monies to be borrowed, together with the monies already borrowed by the Company (apart from temporary loans obtained from the Company’s bankers in the ordinary course of business) may exceed the aggregate of the paid-up share capital, securities premium and free reserves of the Company, that is to say, reserves not set apart for any specific purpose, provided however, that the total amount borrowed / to be borrowed by the Company (apart from temporary loans obtained from the Company’s bankers in the ordinary course of business) and outstanding at any time shall not exceed Rs. 2,00,000 Crore (Rupees Two Lakh Crore Only).” “RESOLVED FURTHER THAT the Board of Directors be and are hereby authorized and empowered to arrange or settle the terms and conditions on which all such monies are to be borrowed from time to time as to interest, repayment, security or otherwise howsoever as it may think fit and to do all such acts, deeds and things, to execute all such documents, instruments and writings as may be required.” 6. To consider the creation of charge/security on the Company’s assets and, in this regard, to consider and, if thought fit, to pass the following re [Showing first 8,000 characters — download PDF for full document]