Allotment of Securities

Ref: No. ABCL/SD/MUM/2026-27/JUNE/42 June 23, 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: Outcome of the Stakeholders Relationship Committee Meeting under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) - Allotment of 11,23,53,236 Equity Shares on a preferential allotment on a private placement basis This is with reference to the outcome of the Board Meeting held on May 20, 2026, and proceedings of the Extra-Ordinary General Meeting of the Shareholders of the Aditya Birla Capital Limited (“Company”) held on June 12, 2026 in relation to the issuance of 11,23,53,236 (eleven crore twenty three lakh fifty three thousand two hundred and thirty six) equity shares of the Company on a preferential allotment on a private placement basis. We hereby inform you that the Stakeholders Relationship Committee of the Company, at their meeting held today, i.e. June 23, 2026, has approved the allotment of 11,23,53,236 (eleven crore twenty three lakh fifty three thousand two hundred and thirty six) fully paid-up equity shares of the Company at face value of Rs. 10 (Rupees Ten only) (“Equity Shares”), as per the details set out below: • 8,08,94,331 (eight crore eight lakh ninety four thousand three hundred and thirty one) Equity Shares, at a price of Rs. 356.02 (Rupees Three Hundred Fifty-Six and Paise Two only) per Equity Share including a premium of Rs. 346.02 (Rupees Three Hundred Forty- Six and Paise Two only) per Equity Share, for an aggregate consideration of Rs. 2879,99,99,722.62 (Rupees Two Thousand Eighty Hundred Seventy Nine Crores Ninety Nine Lakhs Ninety Nine Thousand Seven Hundred Twenty Two and Sixty Two Paise) to Grasim Industries Limited, the Promoter of the Company; and • 56,17,661 (fifty six lakh seventeen thousand six hundred sixty one) Equity Shares, at a price of Rs. 356.02 (Rupees Three Hundred Fifty-Six and Paise Two only) per Equity Share including a premium of Rs. 346.02 (Rupees Three Hundred Forty-Six and Paise Two only) per Equity Share, for an aggregate consideration of Rs. 199,99,99,669.22 (Rupees One Hundred Ninety Nine Crores Ninety Nine Lakhs Ninety Nine Thousand Six Hundred and Sixty Nine and Twenty Two Paise only) to Suryaja Investments Pte. Ltd., Singapore, (an Aditya Birla Group entity and promoter group of the Company), and • 2,58,41,244 (two crore fifty eight lakhs forty one thousand two hundred and forty four) Equity Shares, at a price of Rs. 356.02 (Rupees Three Hundred Fifty-Six and Paise Two only) per Equity Share including a premium of Rs. 346.02 (Rupees Three Hundred Forty- Six and Paise Two only) per Equity Share, for an aggregate consideration not exceeding Rs. 919,99,99,688.88 (Rupees Nine Hundred Nineteen Crores Ninety Nine Lakhs Ninety Nine Thousand Six Hundred and Eighty Eight and Eighty Eight Paise only) to International Finance Corporation (“Investor” or “IFC”). All the aforesaid Equity Shares allotted will rank pari passu with the existing Equity Shares of the Company, in all aspects. Consequent to the above allotment, the Paid-up Equity Share Capital of the Company will increase from Rs. 2621,85,30,640 (Rupees Two Thousand Six Hundred Twenty One Crores Eighty Five Lakhs Thirty Thousand Six Hundred and Forty) (i.e. 262,18,53,064 (Two Hundred Sixty Two Crores Eighteen Lakhs Fifty Three Thousand Sixty Four) equity shares of face value of ₹10/- (Rupees Ten) each) to Rs. 2734,20,63,000 (Rupees Two Thousand Seven Hundred Thirty Four Crores Twenty Lakhs Sixty Three Thousand) (i.e. 273,42,06,300 (Two Hundred Seventy Three Crores Forty Two Lakhs Six Thousand and Three Hundred) equity shares of face value of Rs.10/- (Rupees Ten) each). The Stakeholder Relationship Committee meeting commenced at 9:30 a.m. on June 23, 2026, and concluded at 09.36 a.m. on June 23, 2026 Brief details in accordance with the SEBI Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 (“SEBI Master Circular”) is annexed herewith as Annexure A, Annexure B and Annexure C. The above is for your information, records and dissemination please. Thanking you, Yours sincerely, For Aditya Birla Capital Limited Santosh Haldankar Company Secretary & Compliance Officer Encl.: As above 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 Annexure A Allotment of Equity Shares to Grasim Industries Limited (“Promoter”) Sr. Particulars Details a Type of Equity shares of face value of Rs.10/- each fully paid up (“Equity securities Shares”) proposed to be issued b Type of Preferential Issue in accordance with Chapter V of the SEBI ICDR issuance Regulations, Companies Act, 2013 and other applicable law c Total number of 8,08,94,331 Equity Shares, at a price of Rs. 356.02 per Equity securities Share including a premium of Rs. 346.02 per Equity Share, for an proposed to be aggregate consideration of Rs. 2879,99,99,722.62 (Rupees Two issued or the Thousand Eighty Hundred Seventy Nine Crores Ninety Nine Lakhs total amount for Ninety Nine Thousand Seven Hundred Twenty Two and Sixty Two which the Paise) securities will be issued (approximately) d Additional details in case of preferential issue i Names of the Grasim Industries Limited investors ii Number of One investors iii Post allotment of Particulars Pre-issue Post-issue securities - shareholding shareholding (As on outcome of the (as on 15 May 2026) date - on fully diluted subscription basis) Grasim 1,36,98,09,351 52.27% 1,45,07,03,682 52.30% Industries Limited iv In case of convertibles - Not Applicable intimation on conversion of securities or on lapse of the tenure of the instrument. Annexure B Allotment of Equity Shares to Suryaja Investments Pte. Ltd., Singapore (an Aditya Birla Group entity and promoter group of the Company) Sr. Particulars Details a Type of Equity shares of face value of Rs.10/- each fully paid up (“Equity securities Shares”) proposed to be issued b Type of Preferential Issue in accordance with Chapter V of the SEBI ICDR issuance Regulations, Companies Act, 2013 and other applicable law c Total number 56,17,661 Equity Shares, at a price of Rs. 356.02 per Equity Share of securities including a premium of Rs. 346.02 per Equity Share, for an proposed to be aggregate consideration of Rs. 199,99,99,669.22 (Rupees One issued or the Hundred Ninety Nine Crores Ninety Nine Lakhs Ninety Nine total amount Thousand Six Hundred and Sixty Nine and Twenty Two Paise only) for which the securities will be issued (approximately d Additional details in case of preferential issue i Names of the Suryaja Investments Pte. Ltd. investors ii Number of One investors iii Post allotment Particulars Pre-issue Post-issue of securities - shareholding shareholding (as on outcome of the (as on 15 May 2026) date - on fully diluted subscription basis) Suryaja Nil Nil 56,17,661 0.20% Investments Pte. Ltd. iv In case of Not Applicable convertibles - intimation on conversion of securities or on lapse of the tenure of the instrument. Annexure C Allotment of Equity Shares to International Finance Corporation (“Investor” or “IFC”). Sr. Particulars Details a Type of Equity shares of face value of Rs.10/- each fully paid up (“Equity securities Shares”) proposed to be issued b Type of Preferential Issue in accordance w [Showing first 8,000 characters — download PDF for full document]