Updates

ADITYA BIRLA REAL ESTATE SH/XII/041/2026-27 24th June, 2026 Corporate Relationship Department Listing Department BSE Limited National Stock Exchange of India Limited 01st 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 Scrip Code: ABREL Dear Sir/ Madam, Sub: Intimation regarding date of Annual General Meeting ('AGM'), Book Closure and Record Date for payment of dividend to the shareholders of Aditya Birla Real Estate Limited ('the Company') Ref: Regulation 42 of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 ('Listing Regulations') (ISIN: INE055A01016) We wish to inform you that the 129th Annual General Meeting of the Company, is scheduled to be held on Monday, 27th July, 2026 through Video Conferencing (VC) / Other Audio Visual means (OAVM) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs, Government of India and Securities and Exchange Board of India. The details of Annual General Meeting are as under: Particulars Details Day & Date Monday, 27th July, 2026 Time 03:00 P.M. IST Mode Video Conferencing/ Other Audio-Visual means Venue The proceedings of the meeting shall deem to be conducted at the Registered office of the Company i.e. Century Bhavan, Dr. Annie Besant Road, Worli, Mumbai 400 030. Book Closure & Record Date: In terms of Regulation 42 of Listing Regulations & other applicable law, the Register of Members and the Share Transfer Books of the Company will be closed as per details mentioned hereunder for the purpose of payment of dividend for the financial year ended 31st March, 2026, subject to deduction of tax at source after approval by the shareholders at theAGM: 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.comIW:www.adityabirlarealestate.com Corporate ID No.: L17120MH1897PLC000163 REAL ESTATE Symbol I Type of Book Closure Record Purpose Scrip Code Security (both days inclusive) Date From To NSE:ABREL Equity Wednesday, Monday, Tuesday, Payment of BSE:500040 Shares 15th July, 27th July, 14th July, dividend for the 2026 2026 2026 year ended 31st March, 2026. The Board of Directors of the Company at its meeting held on 06th May, 2026, had recommended a dividend of Rs. 2.50/- (Rupees Two & Paisa fifty Only) per equity share of face value of Rs.10/- each (i.e. 25%) for approval of shareholders at the 129th AGM. The dividend after approval at the AGM will be paid on or after Thursday, 30th July, 2026, subject to deduction of tax at source as under: a. To all Beneficial Owners in respect of shares held in dematerialized form as per the data as may be made available by the National Securities Depository Limited ('NSDL') and the Central Depository Services (India) Limited ('CDSL'), collectively 'Depositories', as of the close of business hours on Tuesday, 14th July, 2026. b. To all members in respect of shares held in physical form after giving effect to valid transmission or transposition requests lodged with the Company or MUFG In time India Private Limited as of the close of business hours on Tuesday, 14th July, 2026. The above information is also available on the website of the Company viz. www.adityabirlarealestate.com. 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 National Securities Central Depository MUFG Intime India Private Depository Limited Services (India) Limited Limited (formerly Link Intime 03rd floor, Naman Chamber, Marathon Futurex, India Private Limited) Plot C-32, G-block, Sandra A-wing, 25th Floor, C-101, 247 park, L.B.S. Marg, Kurla Complex, Bandra N.M. Joshi Marg, Lower Vikhroli (West), East, Mumbai - 400 051. Parel, Mumbai-400 013. Mumbai-400 083.