Aditya Birla Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2026 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30 September 2026

Ref: No. ABCL/SD/MUM/2026-27/OCTOBER/104 13 October 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 of Board Meeting under Regulation 29(1) and 50(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 29(1) and 50(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a Meeting of the Board of Directors of the Company will be held on Friday, 30 October 2026, inter-alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30 September 2026. As informed by our communication dated 25 September 2026, the trading window for dealing in the securities of the Company was closed for all designated persons (including their immediate relatives) from 01 October 2026 and shall remain closed till 48 hours after the announcement of financials results i.e. up to 01 November 2026 (both days inclusive). This is for your information and 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