Outcome of Board Meeting

ADITYA BIRLA REAL ESTATE SH/XII/092/2026-27 26th October, 2026 Corporate Relationship Department Listing Department BSE Limited National Stock Exchange of India Limited 1st Floor, Phiroze Jeejeebhoy Towers Exchange Plaza, 5th 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: Outcome of meeting of the Board of Directors of Aditya Birla Real Estate Limited ('the Company') Ref: Regulations 30, 33, 51 & 52 of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 ('Listing Regulations') and SEBI Master Circular HO/49/14/14(7)2025-CFD-PODZ/I/3762/2026 dated 30th January, 2026 ('SEBI Master Circular') Please refer to our letter vide SH/XII/059/2026-27 dated 14th October, 2026, intimating you about a meeting of the Board of Directors of the Company to be held today i.e. Monday, the 26th October, 2026. This is to inform you pursuant to the Listing Regulations that the Board at its meeting held today has approved: (i) Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2026; Please find enclosed herewith the following: a. Unaudited Financial Results (Standalone and Consolidated); b. Limited Review report by the Auditors of the Company; (ii) Based on the recommendation of Nomination and Remuneration Committee, Appointment of Ms. Jayati Bansal (DIN: 11938052) as an Independent Director of the Company for a first term of five years commencing from 06th December, 2026 to 05th December, 2031 subject to the approval of Shareholders of the Company; Ms. Jayati Bansal is independent of the Company's management and based on declarations received, she is not debarred from holding the office of director by virtue of any order passed by the Securities and Exchange Board of India or any other such authorities. The requisite details pertaining to the appointment of Independent Director is enclosed as Annexure A. JR, 40 ~ff• The meeting commenced at 12:00 Noon IST and concluded at The above is also made available on the website of the Company i.e. www.adityabirlarealestate.com Thanking you, 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 82 4028, Marathon lnnova, 4th Floor Singfzi el Co. Ganpatrao Kadam Marg, Lower Parel Mumbai-400 013 (India) Chartered Accountants T +91 (0) 22 6662 5537 / 55338 E mumbai@sinqhico.com www.singhico.com Independent Auditor's Limited Review Report on the Unaudited Standalone Financial Results of Aditya Birla Real Estate Limited (formerly known as Century Textiles and Industries Limited) for the quarter and six months ended September 30, 2026, Pursuant to Regulation 33 and 52 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended To the Board of Directors of Aditya Birla Real Estate Limited (formerly known as Century Textiles and Industries Limited) 1. We have reviewed the accompanying statement of unaudited standalone financial results of Aditya Birla Real Estate Limited (formerly known as Century Textiles and Industries Limited) (the "Company") which includes financial results of CTIL Employee Welfare Trust (the "Trust") for the quarter and six months ended September 30, 2026 (the "Statement") attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 and 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the "Listing Regulations"). 2. This Statement, which is the responsibility of the Company's Management and approved by the Board of Directors of the Company, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, (Ind AS 34) "Interim Financial Reporting" prescribed under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India and is in compliance with the presentation and disclosure requirements of Regulation 33 and 52 of the Listing Regulations. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, "Review of Interim Financial Information Performed by the Independent Auditor of the Entity" issued by the Institute of Chartered Accountants of India. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with the Standards on Auditing specified under section 143(10) of the Act, and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. Office: Kolkata, Delhi NCR. Mumbai, Chennai, Bangalore. Pune & Raipur Sing/ii el Co. Chartered Accountants 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in Ind AS 34, prescribed under Section 133 of the Act and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in accordance with the requirements of Regulation 33 and Regulation 52 of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. Other Matters 5. The Statement includes the audited financial results of the Company for the financial year ended March 31, 2026 which was audited by the predecessor auditors' who expressed an unmodified opinion on those financial results vide their report dated May 06, 2026. 6. The comparative financial results of the Company as stated in the Statement for the quarter and six months ended September 30, 2025 which was reviewed by the predecessor auditors' who expressed an unmodified conclusion on those financial results vide their report dated October 28, 2025. Our Conclusion is not modified in respect of these matters. For Singhi & Co. Chartered Accountants Firm Registration Number: 302049E Partner Membership Number: 040404 UDIN: Place: Mumbai Date: October 26, 2026 Office: Kolkata. Delhi NCR. Mumbai. Chennai. Bangalore. Pune & Raipur ADITYA BIRLA REAL ESTATE LIMITED (Formerly known as CENTURY TEXTILES AND INDUSTRIES LIMITED) UNAUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER AND SIX MONTHS ENDED 30TH SEPTEMBER, 2026 CIN: L17120MH1897PLC000163, Phone: +91-022-24957000, Fax: +91-22-24309491, +91-22-24361980 Website : www.adityabirlarealestate.com, Email : ctil.ho@!adityabirla.com (Rs. in Crores Quarter Ended Six Months Ended Year Ended Particulars 30.09.2026 30.06.2026 30.09.2025 30.09.2026 30.09.2025 31.03.2026 {Unaudited) (Unaudited} (Unaudited I lUnauditedl (Unaudited I rAuditedl CONTINUING OPERATIONS 1 Income from Operations (a) Sales 63.66 62.84 67.04 126.50 134.01 259.79 (b) Other operating income (Refer Note 6) 0.42 0.56 0.67 0.98 0.74 1.05 2 Other Income 78.28 64.12 66.94 142.40 127.35 255.39 3 Total Income (1 + 2) 142.36 127.52 134.65 269.88 262.10 516.23 4 Expenses (a) Cost of land, construction, other rerated real estate developm [Showing first 8,000 characters — download PDF for full document]