Birla Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2026 ,inter alia, to consider and approve 1. Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2026. 2. Issuance of Non-Convertible Debentures on Private Placement basis, in one or more tranches.

Birla Corporation Limited Corporate Office: 1, Shakespeare Sarani, A.C. Market (2nd Floor), Kolkata 700 071 P: 033 6603 3300-02 F: +91 332288 4426 E: Coordinator@birlacorp.com 23rd October, 2026 BSE Limited National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers, ‘Exchange Plaza’, C-1, Block G, Dalal Street, Bandra-Kurla Complex, Bandra (East) Mumbai- 400 001 Mumbai- 400 051 Scrip Code: 500335/732571 Scrip Symbol: BIRLACORPN Dear Sir(s), Sub: Notice of Board Meeting Pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, this is to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 31st October, 2026, inter alia, to consider and approve: 1. Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2026. 2. Issuance of Non-Convertible Debentures on Private Placement basis, in one or more tranches. Kindly take the above on record. Thanking you, Yours faithfully, For BIRLA CORPORATION LIMITED (MANOJ KUMAR MEHTA) Company Secretary & Legal Head Registered Office: Birla Building, 9/1 R. N. Mukherjee Road, Kolkata-700001 | CIN: L01132WB1919PLC003334 | | www.birlacorporation.com| P: 033 6616 6745/6826; F+91 33 2248 2872/7983