Aditya Birla Real Estate Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2026 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th September, 2026

ADITYA BIRLA REAL ESTATE SH/XIl/084/2026-27 15th October, 2026 Corporate Relationship Department Listing Department BSE Limited National Stock Exchange of India Limited 01 st Floor, Phiroze Jeejeebhoy Towers Exchange Plaza, 05th floor, Dalal Street, Fort, Bandra-Kurla Complex Mumbai-400 001 Bandra (East), Mumbai-400 051. Scrip Code: 500040/975967 /975968 Scrip Code: ABREL Dear Sir/ Madam, Sub: Intimation of meeting of the Board of Directors of Aditya Birla Real Estate Limited ('the Company') Ref: Regulations 29 and 50 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 ('Listing Regulations') Pursuant to the Listing Regulations, we hereby inform you that a meeting of the Board of Directors of the Company will be held on Monday, 26th October, 2026, inter a/ia, to consider and approve the Unaudited Standalone and Consolidated Financial results of the Company for the quarter ended 30th September, 2026; As informed by our letter dated 28th September, 2026, the trading window for dealing in equity shares and other listed securities of the Company has been closed for all Designated /Connected Persons and their immediate relatives covered under the Code from 01st October, 2026 and shall remain closed until 2 days after the announcement of financials results i.e. up to 28th October, 2026 (both days inclusive). 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 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