NSECopy of Newspaper Publication4d ago · 18 Jul 2026, 01:48 pm

Copy of Newspaper Publication

Aditya Birla Capital Limited · ABCAPITAL

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Aditya Birla Capital Limited has informed the Exchange about the Copy of Newspaper Advertisement for the 19th (Nineteenth) Annual General Meeting of the Company to be held on Friday, 14th August 2026 through Video Conferencing (VC) / Other Audio-Visual Means (OAVM)

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Growth Catalyst0/10
Governance Concern0/10
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Aditya Birla Capital Limited has informed the Exchange about the Copy of Newspaper Advertisement for the 19th (Nineteenth) Annual General Meeting of the Company to be held on Friday, 14th August 2026 through Video Conferencing (VC) / Other Audio-Visual Means (OAVM)

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ABCAPITAL_18072026134815_SE_Newspaper_Post_Signed.pdf

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Ref: No. ABCL/SD/MUM/2026-27/JULY/56 18 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 D ear Sir/ Madam, Sub: Copy of Newspaper Advertisement for the 19th (Nineteenth) Annual General Meeting of the Company to be held on Friday, 14th August 2026 through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of newspaper advertisement published today i.e. 18th July 2026, in Business Standard, All India Editions in English and Sandesh Rajkot Edition in Gujarati, for the 19th (Nineteenth) Annual General Meeting of the Company scheduled on Friday, 14th August 2026, at 11:00 a.m. (IST) through electronic mode (Video Conferencing or Other Audio Visual Means). The copies of newspaper advertisements are also being made available on the website of the Company i.e. https://www.adityabirlacapital.com/investor-relations/announcements-and-updates. The above is for your information, records and dissemination please. 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 B ECONOMY & PUBLIC AFFAIRS 7 MUMBAI | SATURDAY,18JULY2026 bbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbb.......bbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbb ......... ‘Paani waali train’ frenzy in Haryana as ................... Navigate India’s hydrogen rail journey begins markets i......... with i........ focused dhhe eaua yahno nMns dnnt aaPr eMn, Nh h fMay a ed oss flNci dw1t r0o ih nsr, oe oe fihi fnn ae aat et erbi o ds.nc asit I......... ................... ......... ........ ......... ................... ......... ........ ......... ................... ......... ........ ......... oSeG 7n ohv rMun dd 5e ekai osl m byp y be aic rss t ..n -d As. r[ rhT hhnu aace cie8 (o ohf eodi aort oter aea m iyse nwetr nawc eodR wuech eoeu lidr caqo rn al esio n, i iormO dnn0 raoa nome cuen eotcd oslo noet haoo .,trh pueae rhlc iiec aIea tttr me .e sini r lh crdv rten reFa eciao nhle rnEno rcuyh sPte Frh ceR rAet ei6ro tden smtc asro( ucopa s lp cm hers rite. rdal rh sr tsod isrrt Jo oinf Rh lte adig sniw wtsnra eoy ta rid pt mo vi tn aoRth olnr i in dNg pae iI................... ......... ............... our_A -41I r*.3 i G ovey nfes ed m t apdh eaaF a str ie n L( t mo)t imh ihto eear ai dnht rl ti ef no cl gl eo yni tn ohsg ut eth mt Ih AFp wor lpmo ee acad gton ou euyr nhr tse dtrs ac bsr )lpi ib tr hut eh nce er iu nl te ras d. aun bsd t et as ht ur tsi ip ue ad lytw rit eeh del eka v.n ee loem ea dr wk Jhin SAR ca hhil oww oia lny dii rsn ehi ns nt fae rwr I i........ ........ BusinessStandard SFS eie rl ae in nci gu mDT po t lr le yicr Mt,B aN, nP dnlo aat l,kN Hao yms d. ba3 a.2 d. -500032 Eml yo iN lro @, 0R agN eo o3 in3 d. iaJ .u cb oi mleeHills. es ct u na l tt t ri u ao r nn a cl e— p —ea rl fi o iv sre m bw uan sit tch le insv gi ab wtra iin tt hst H t th ha e er h hy o ia sn n toa o rrw io ce ,fr vte a eg k ri yiv ne gn ; Ei....... ........ ....... InsightOut TE Pem ll a:a c0i el 4 :I 0d H: 6e y7i d1n ew 6 ra a1r b6d a0.r d6is@ktintech.oom Tel:0402 F3 o5 r5 A05 lp0 h2 a1 g5 e03 o( SIn ad kia sh) iL Mim aSi tt he c Nr ao mwd os Gre ea eg ner Rat io l,Ib no da iard ’sfit rh se zfi er rs ot -r eid me io sn sioth nis train : I....... Date:17072026 CompanySecretary hyd “r Do oge dn intr ba ain ad. aapkobandar photos:pti,reuters i....... s ADITYABIRLA hidikhengeyahan(Aftertwo i I ~CAPITAL days,you’llonlyseemonkeys loons, featuring “Hydrogen culations, he assures that it costs,howtoincreaseefficiency, for a proper industrial zone i here),”saysapolicepersonnel, Powered” and “Namo Green meansthetrainrunsroughly andstepbystep,afterthorough here. Land prices have I IT who has been pulling extra Rail”.Thetraincarriesasmall 360kmon440kgofhydrogen, investigation, we will keep shot up recently, making ditya Birla Capital Limited shifts for the last two weeks power plant onboard in the withatopspeedof75kmper movingforward,”Modisaysin leasing rates unsustainable for a rare VIP movement in form of a Proton Exchange hour(kmph). anaddressinthecitylater. formanyfarmers,whohave i egd.OMcezIndianRayonCompound,Veraval 362I ulara the otherwise monotonous Membranefuelcell,therail- “Therearesometechnical The storage plant, as the now moved on to other i N:L6&920612007PLC058890 Iwww.adityabirlacapital.com I abc.secretarial@adityabirlacapital.com but religiously significant wayssays.Hydrogenstoredin differencesintermsofsafety hydrogeneconomygrows,will sourcesofemployment. i NOTICE OFTHE 19lh(NINETEENTH)ANNUALGENERALMEETING townofJind. thetrain'scylinderscombines mechanisms, and the loco beasourceofemploymentfor “Ekdoauraisakuchbana Accordingtolocals,trains with oxygen from the sur- pilot cabin has some minor the local population in the dein,aurModijiaajayeinto AND INFORMATION ON E-VOTING have not been the popular roundingairinsidethefuelcell, changes,butthelargeroperat- future, Modi says in his Jindmevikastohotarahega 1. NOTICE is herebygiventhatthe 19'"(Nineteenth) Annual GeneralMeeting(AGM/ Meeting") of optionformanyonthe89km producing electricity that ingprotocolisverysimilartoa address.Fornow,residentssay kamsekam(ifthegovernment AdityaBirlaCapitalLimited (theCompany/yourCompany")willbeheldonFriday,14" August Jind-Sonipatroute,despiteit powersthetractionmotorsand regularEMU(electricmultiple thatonlyrailwayandassoci- doesmoresuchprojectsand 2026at11:00a.m.(IST)throughVideoConferencing(VC)/OtherAudioVisualMeans(OAVM)in beingafourthofthecostofa turnsthewheels. unit),”hesays. atedprofessionalshavebeen Modivisits,atleastJindwill compliancewiththeapplicableprovisionsoftheCompaniesAct,2013andtherulesmadethereunder bus ticket (~25 for trains, Thetrainonlyleaveswater NitinParikh,whoisfrom working there in the initial keep getting development andSEBI(ListingObligationsandDisclosureRequirements)Regulations,2015,readwiththeGeneral againsta~100busticket).The vapourasabyproduct. Delhiandisoneofthetrain stages,withlittlelocalemploy- workdone),”saysKumar. CircularNo.20/2020dated8*April2020,13"April2020,O5"May2020,15"June,2020,23"'June, Jind junction is not a busy Chandrakant Kumar, the managersfortheflagoff,says mentsofar. According to experts, 2021, 8 December,2021, 5" May 2022and 28* December, 2022, readwithsubsequentcirculars issuedfromtimetotime,includingthelatestGeneralCircularNo.03/2025dated22"°September2025 venueordinarily,saysastaffer train’s loco pilot, along with thatthetrainrunsat75kmph Whilethejourneyislargely cost concerns need to be (collectively,the MCACirculars")andtheSecuritiesandExchangeBoardofIndia(SEBI)(Listing attheplatform. therestofthetrainstaff,isdon- notduetoitsownconstraints s [Showing first 8,000 characters — download PDF for full document]