Issue of Securities

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 31st 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 S crip Code: 500335/ 732571 Scrip Symbol: BIRLACORPN Dear Sir(s), Sub: Outcome of Board Meeting dated 31st October, 2026 Ref: Regulation 30, 33 and 52 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 This is to inform that the Board of Directors of the Company at its meeting held today i.e. 31st October, 2026 has, inter alia, considered and approved the following: 1. Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2026. The Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2026 along with the Limited Review Report(s) (Standalone and Consolidated) issued by the Statutory Auditors of the Company are enclosed herewith. 2. Passed an enabling Resolution authorizing issuance of listed, secured/ unsecured, redeemable Non-Convertible Debentures (“NCD”) aggregating upto ₹2,50,00,00,000/- (Rupees Two Hundred Fifty Crore only) on private placement basis, in one or more tranches, within the overall borrowing limits of the Company, as approved by the members. The Board of Directors has authorized Managing Director & Chief Executive Officer of the Company (‘Authorised Person’) to determine the size of the issue along with the detailed terms and conditions of the issue and take all necessary steps, incidental, consequential and relevant or ancillary thereto, in connection with the proposed issuance of NCD. The details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025- CFD-POD2/I/3762/2026 dated 30th January, 2026 is enclosed as “Annexure - A”. The meeting commenced at 12.15 p.m. and concluded at 3.40 p.m. This is for your information and record. Thanking you, Yours faithfully, For BIRLA CORPORATION LIMITED (MANOJ KUMAR MEHTA) Company Secretary & Legal Head Encl: As above Registered Office: Birla Building, 9/1 R. N. Mukherjee Road, Kolkata-700001 | CIN: L01132WB1919PLC003334 | | www.birlacorporation.com| P: 033 6616 6745/6826; +91 33 2248 2872/7983 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 Annexure – A Sl. Particulars Details 1 Type of securities proposed to be issued Non-Convertible Debentures (NCDs) 2 Type of issuance (further public offering, Private Placement through the electronic book rights issue, depository receipts mechanism (ADR/GDR), qualified institutions placement, preferential allotment etc.) 3 Total number of securities proposed to Upto 25000 NCDs of face value of ₹1,00,000/- be issued or the total amount for which each aggregating upto ₹250,00,00,000/- the securities will be issued (Rupees Two Hundred Fifty Crore only) (approximately); 4 Size of the issue Upto ₹250,00,00,000/- (Rupees Two Hundred Fifty Crore only), in one or more tranches. 5 Whether proposed to be listed? If yes, Yes, the NCDs are proposed to be listed on BSE name of the stock exchange(s) Limited/ National Stock Exchange of India Limited. 6 Tenure of the instrument - date of As may be decided by the Authorised Person allotment and date of maturity 7 Coupon/interest offered, schedule of As may be decided by the Authorised Person payment of coupon/interest and principal 8 Charge/security, if any, created over the In case of secured NCDs, the same shall be assets secured by way of a first pari-passu charge over the fixed assets of the Company, on such terms and conditions as may be finalised by the Authorised Person. 9 Special right/ interest/ privileges As may be decided by the Authorised Person attached to the instrument and changes thereof 10 Delay in payment of interest / principal Not Applicable amount for a period of more than three months from the due date or default in payment of interest / principal 11 Details of any letter or comments Not Applicable regarding payment/non-payment of interest, principal on due dates, or any other matter concerning the security and /or the assets along with its comments thereon, if any 12 Details of redemption of debentures As may be decided by the Authorised Person 13 Any cancellation or termination of Not Applicable proposal for issuance of securities including reasons thereof Registered Office: Birla Building, 9/1 R. N. Mukherjee Road, Kolkata-700001 | CIN: L01132WB1919PLC003334 | | www.birlacorporation.com| P: 033 6616 6745/6826; +91 33 2248 2872/7983 V. SANKAR AIVAR & CO. CHARTERED ACCOUNTANTS Sarojini House, 6 Bhagwan Das Road, New Delhi-110001 IND I A Tel. (011)44744643; e-mail: newdelhj@vsa.co.in INDEPENDENT AUDITOR'S LIMITED REVIEW REPORT ON THE UNAUDITED CONSOLIDATED FINANCIAL RESULTS OF THE BIRLA CORPORATION LIMITED FOR THE QUARTER ANO HALF YEAR ENDED 30th SEPTEMBER. 2026 TO THE BOARD OF DIRECTORS OF BIRLA CORPORATION LIMITED 1. We have reviewed the accompanying statement of Unaudited Consolidated Financial Results ("the Statement") of Birla Corporation Limited ("the Holding Company") and its subsidiaries ("the Holding Company and its subsidiaries together referred to as "the Group") for the quarter and half year ended 30th September 2026, being submitted by the Holding Company pursuant to the requirement of Regulations 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 Holding Company's Management and approved by the Holding Company's Board of Directors in their meeting held on 31st October 2026, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 "Interim Financial Reporting" ("Ind AS 34"), prescribed under section 133 of the Companies Act, 2013 and other accounting principles generally accepted in India and in compliance with Regulations 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 (ICAI). This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement Is free from material misstatement. A review of interim financial information consists of making inquiries, primarily of Holding Company's personnel 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 Standards on Auditing specified under Section 143(10) of the Companies Act, 2013 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. We also performed procedures in accordance with the circular No. CIR/CFD/CMDl/44/2019 dated 29th March, 2019 issueci by the SEBI under regulations 33(8) of the Listing Regulations to the extent applicable. 4. The statement includes the result of following entities: a. Birla Corporation Limited (BCL) (Parent) b. RCCPL Private Limited (RCCPL) (100% subsidiary of BCL) c. Birla Jute Supply Company Limited (100% subsidiary of BCL) d. Talavadi Cements Limited (98.01 [Showing first 8,000 characters — download PDF for full document]