Outcome of Board Meeting

Ref: SECTL/2026 – 264 June 25, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, 5th Floor, Plot No. C/1, G-Block, Dalal Street, Bandra-Kurla Complex, Bandra (East) MUMBAI – 400 001 MUMBAI – 400 051 Scrip Code: BSE – 532974 NSE – BIRLAMONEY Sub: Outcome of Board Meeting under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (“SEBI Listing Regulations”). (Commenced at: 04.50 P.M. and Concluded at: 07.00 P.M.) Dear Sir / Madam, This is to inform you that the Board of Directors of the Company at their Meeting held today i.e. June 25, 2026, has inter-alia considered and approved: 1. the increase in the Authorized Share Capital of the Company from existing from ₹33,00,00,000 (Rupees Thirty-Three Crore only) divided into 7,00,00,000 Equity Shares of Re.1/- each and 26,00,000 Preference Shares of ₹100/- each to ₹333,00,00,000 (Rupees Three Hundred Thirty- Three Crore only) divided into 17,00,00,000 Equity Shares of Re.1/- each and 3,16,00,000 Preference Shares of ₹100/- each by creation of additional 10,00,00,000 Equity Shares of Re. 1/- each and 2,90,00,000 Preference Shares of ₹100/- each and thereby consequent alteration to the Memorandum of Association of the Company, subject to approval of shareholders and the regulatory / statutory and other applicable approvals, if any, as may be required. The information pursuant to Regulation 30 of SEBI LODR Regulations read with SEBI Circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, is enclosed as Annexure-A to this letter. This is for your information and record. Thanking you, Yours faithfully, For Aditya Birla Money Limited Manisha Lakhotia Company Secretary and Compliance Officer Membership No. A46126 Annexure-A Amendment to Clause V of Memorandum of Association pertaining to the Increase in Authorised Share Capital Existing Clause Amended Clause The Authorised Share Capital of the Company The Authorised Share Capital of the Company is is ₹33,00,00,000/- (Rupees Thirty Three Crore ₹333,00,00,000 (Rupees Three Hundred Thirty- only) comprising of ₹7,00,00,000/- (Rupees Three Crore only) divided into 17,00,00,000 Seven Crore only) divided into 7,00,00,000 (Seventeen Crore) Equity Shares of Re.1/- (Seven Crore) Equity Shares of ₹1/- (Rupee (Rupee One only) each aggregating to ₹17,00,00,000 (Rupees Seventeen Crore only) One) each and ₹26,00,00,000/- (Rupees and 3,16,00,000 (Three Crore Sixteen Lakh only) Twenty Six Crore only) divided into 26,00,000 Preference Shares of ₹100/- (Rupees One (Twenty Six Lakh) Preference Shares of ₹100/- Hundred only) each aggregating to (Rupees Hundred)each, with the power to the ₹3,16,00,00,000 (Rupees Three Hundred Sixteen Board to increase or reduce the Capital of the Crore only), with power to increase, reduce, Company and to divide the shares in the consolidate, subdivide or otherwise alter the Capital for the time being into several classes share capital of the Company in accordance with and to attach thereto respectively such the provisions of the Companies Act, 2013. preferential, deferred, qualified or special rights, privileges or conditions as may be determined by or in accordance with the Articles of Association of the Company and to vary, modify, amalgamate or abrogate any such rights, privileges or conditions in such manner as may be permitted by the Act or provided by the Articles of Association of the Company. Yours faithfully, For Aditya Birla Money Limited Manisha Lakhotia Company Secretary and Compliance Officer Membership No. A46126