Copy of Newspaper Publication

ADITYA Bl RLA REAL ESTATE SH/XII/042/2026-27 26th June, 2026 Corporate Relationship Department Listing Department BSE Limited National Stock Exchange of India Limited 01st Floor, Phiroze JeejeebhoyTowers Exchange Plaza, 05th 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: Newspaper Advertisement regarding Notice of 129th Annual General Meeting, Book Closure and E-voting Ref: Regulations 30 and 47 of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 ('Listing Regulations') Please find attached herewith the copies of the advertisement published today i.e. 26th June, 2026 in the following newspapers for giving a notice to the shareholders inter alia intimating that the 129th Annual General Meeting of the Company will be held on Monday, 27th July, 2026 at 03:00 p.m. (1ST) through Video Conferencing/Other Audio Visual Means: 1. Financial Express (All India Edition) 2. Loksatta (Mumbai Edition) The above is also available on Company's website: www.adityabirlarealestate.com. 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 Encl: as above 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.com I W: www.adityabirlarealestate.com Corporate ID No.: L17120MH1897PLC000163 FINANCIAL EXPRESS DATED 26.06.2026 - PAGE NO. 18 ADITYA BIRLA REAL ESTATE LIMITED (fonnerly Century Textiles and Industries Limitedj Reglatared Office: Century Bhavan, Dr. Annie Besant Road, Wor1i, Mumbai -400 030. Phone: +91-022-24957000 • Fax: +91-22-24309491, +91-22-24361980 Wabalte: www.adltyabirlarealestate.com • Emall: ctil.secretary@adityabirla.com CIN: L17120MH1897PLC000163 NOTICE OF THE 129'" ANNUAL GENERAL MEETING, BOOK CLOSURE & E-VOTING Annual Ganaral Maallng: NOTICE Is hereby given that the 12ga Annual General Malling ('AGM') of the shareholders of the Company will be held on Monday, 2-r July, 2026 at 03:00 P.M. (1ST) through two-way Video Conferencing ('VC')/Other Audio-Visual Means ('OAVM') provided by the National Securities Depository Limited ('NSDI.!) in accordance with all applicable provisions of the Companies Act. 2013 and Rules made th818Under and the Securities and Exchange Board of India ('SEBl1 (Listing Obllgallons and Disclosure Requirements) Regulations, 2015, ('Listing Regulations1 read with General Clrcular no. 00/2025 dalBd 'rt" SeplBmber, 2025 along with other relevant Circulars issued by the Ministry of Corporate Affairs rMCA') (hereinafter referred to as 'MCA Clrcularsi and the Listing Regulations to transact the businesses as set out in the Notice of AGM dated 2-.r' JIJne, 2026. The deemed venue for the 1' l.9" AGM shall be1he Registered Office of the Company. The Notice ol1heAGM and the Integrated Annual Reportforthe financial year 2025-26 will be sent lhrough electron le mode only, to those members whose email addresses are registered with the Company/Registrar and Share Transfer Agent (RTA) viz. MUFG lntlme India Private Limited (formerly Link lntlme India Priva1B Limited) and Depository Participants (DPs). The requirement of sending physical copies of the Notice of the AGM and Annual Report has been dispensed pursuant to above said MCA Circulars and Listing Regulations. The Notice of1heAGM together with Explanatory statement and Integrated Annual reportwlll be uploaded on the website of the Company at www.a!ll1Yablrlarealestate,com and will also be available on the websites of NSDL at www.ewlloQ.nd.GIIIII and stock Exchanges atwww.nselndfa.com and www.bseindia.com. Members can attend theAGM through VC/0AVM facility only. The detailed Instructions for joining the AGM are provided in the Notice of the AGM. Members attending the meeting through VC/OAVM shall be counted for the purposes of quorum under Section 103 of the Companies Act, 2013. Further, In accordance with Regulatlon 36(1)(b) of the Listing Regulations. a letter containing the web-link for accessing the Integrated Annual Report for the Rnancial Year 2025-26 will be sent to the Members whose e-mail IDs are not registered with the Company I RTA/DPs. Book Closure & Dividend: The Board of Directors at Its meeting held on 06" May, 2026, has recommended a dividend of Rs. 2.50/-(Rupees Two and Palse Fifty only) per share of face value of Rs. 10/-each for the year ended 31" March, 2026. NOTICE Is hereby given pursuant to Section 91 of the Companies Act, 2013, and Rules framed thereunder, and Regulation 42 of the Listing Regulations that the Register of Members and Share Transfer Books of the Company will remain closed from Wadnasday, 15• July, 2026 to Monday, 27'" July. 2026 (both days Inclusive) for the purpose of payment of dividend. The dividend after approval attheAGM will be paid subject to deduction of tax at source: a To all Beneficial Owners in respect of &hares held In dematerlalized form as per the data as may be made available by the National Securities Depository limited ('NSDL1 and the Central Depository Se!vlces ~ndia) Limited ('CDSI.!), collectively 'Depositories', as of the close of business hours on Tuesday, 14• July, 2026. b. To all members In respect of shares held In physical form after giving effect to valid transmission or transposition requests lodged with1he CompanyorMUFG lntlme India Private Limited asofthecloseof business hours on Tuesday, 14• July, 2026. Payment of dividend will be subject to deduction of tax at source (TDS) at applicable rates under Income Tax Act, 2025 and communication In this regard is being sent in due course to the Shareholders. Please also refer to the Notes relating to TOS given In the NotlceoftheAGM. Registration of a-mall addresses: Those members, who are holding shares In physical form and have not updated their email Ids with the Company, are requested to update the same by submitting a duly filled and signed Fann ISR-1 along with self-attested copy of the PAN Gard, and self-atlested copy of any document (e.g.:Aadhaar Gard, Drlvlng Ucense, Volar Identity Gard, Passport) in support of the address of the member. to MUFG lntlme India Priva1e Limited (formerly Link lntime India Private Limited) at C-101, 247 park, LB.S. Marg, Vlkhroli (West), Mumbai-400 083. Members holding shares In dematerialised mode are requested to register/update their emall addresses with the relevant Depository Participant (DP). Manner of registering KYC Including bank datalls for recelvl1g dividend: In compliance with the SEBI Master Circular dated s• February 2026 issued 111 the Registrars to an Issue and Share Transfer Agents (RTAs) ('SEBI Master Circular') read with Ustlng Regulattons, 1he Company shall pay dividend to members holding shares in physical form, only1hrou~ electronic mode upon their folio being KYC Compliant.Accordingly, the Shareholders ara requested to update their PAN, Contact details (postal address with PIN and mobile number), bank account details & specimen signature ('KYC') and choice of Nomination. Members holding shares in physical fonn are requested 111 submit their PAN, KYC and Nomination details by sending duly filled and signed Forms viz. ISR-1, ISR-2, ISR-3 or SH· 13, as applicable, to MUFG lntime India Priva1B Limited (Fonnerly Link lntime India Private Limited) at C-101, 247 perk, LB.S. Marg, Vlkhroli (West), Mumbai-400 083 or by email from their registered email id to mthelpdesk@ln.moms.mufg com. Further In accordance with the SEBI Master Circular, Members holding shares in physical form will be eligible to lodge any grievance or avail any seivice request from the RTA only upon furnishing PAN and KYC Details. Members hol [Showing first 8,000 characters — download PDF for full document]