Shareholders meeting

ADITYA BIRLA REAL ESTATE SH/XII/054/2026-27 27th July,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. Sandra (East), Mumbai-400 051. Scrip Code: 500040/975967 /975968 Scrip Code: ABREL Dear Sir/ Madam, Sub: Proceedings of 129th Annual General Meeting held on Monday, the 27th July, 2026 of Aditya Birla Real Estate Limited ('the Company') Ref: Regulation 30 of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 ('Listing Regulations') The 129th Annual General Meeting (AGM) of shareholders of the Company which was held today i.e. Monday, the 27th July, 2026 at 03:00 P.M. (1ST) through Video Conferencing/ Other Audio Visual Means to transact the businesses as stated in the Notice of AGM dated 23rd June, 2026. In this regard, please find enclosed a summary of the proceedings of the AGM. The AGM commenced at 03:00 P.M. (1ST) and concluded at 04:30 P.M.(IST). The above is for your information and record. The details of voting results as per Regulation 44(3) of Listing Regulations at the AGM will be sent to you in due course. Thanking you, Yours truly, 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 24361980 E: abrel.info@adityabirla.comIW:www.adityabirlarealestate.com Corporate ID No.: Ll7120MH1897PLC000163 REAL ESTATE Brief summary of the proceedings of the 129th Annual General Meeting of the Company Day& Date Monday, the 27th July, 2026 Mode Through VC/OAVM Time Commenced at 03:00 P.M. (1ST) and concluded at 04:30 P.M.(IST). The meeting was conducted in accordance with the applicable provisions under the Companies Act, 2013 ('the Act'), SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), MCA Circulars and SEBI Circular. Mr. Kumar Mangalam Birla, Chairman of the Board, chaired the Meeting. The Chairman: • Welcomed the shareholders to the meeting and on requisite quorum being present, confirmed by the Company Secretary, called the meeting to order. • Informed the Members that: o Representatives of Statutory Auditors, Cost Auditor, Secretarial Auditor and Scrutinizer for the remote e-voting and e-voting process at the AGM, were present at the meeting through VC/OAVM; o Since the AGM is being held through video conferencing, where physical attendance of shareholders is dispensed with, there is no requirement of appointing proxies. The register of proxies is therefore not required to be maintained and made available for inspection. o Registers and other documents as required under the Act were available for inspection in electronic mode; o Notice dated 23rd June, 2026 cpnvening the AGM already e-mailed to shareholders was taken as read; o There were no qualifications, comments or observations in the Statutory and Secretarial Auditors' reports and therefore not required to be read. • Thereafter, the Chairman made his opening remarks and briefed the shareholders with the following: o Briefly touched upon the broader macroeconomic context in which the Company is operating. o Overall Company's performance. o Business performance including real estate fundraising & partnership and sustainability etc. o Updates in respect of Environmental, Social, ~nd Governance practices for conducting the business of the Company. o _Thanked the Shareholders, Customers, Lenders, Investors, Suppliers, employees and all stakeholders for their continued support. _. • Invited the members to express their views, ask questions and seek clarifications on the operations and financial performance of the Company for the year 2025-26. • Appropriately responded to all the queries raisec:I by the Members. REAL ESTATE In terms of the Notice dated 23rd June, 2026, the following businesses were transacted at the meeting: Item Brief particulars of the Resolution Type of Mode of nos. Resolution Votine 1 Adoption of: Ordinary Remote e- a. the Audited Standalone Financial Statements of voting & the Company for the financial year ended 31st voting March, 2026 together with the Reports of the during AGM Board of Directors and Auditors thereon; and by electronic b. the Audited Consolidated Financial Statements of means the Company for the financial year ended 31st March, 2026 together with the Report of Auditors thereon. 2 Declaration of dividend on equity shares for the year Ordinary -do- ended 31st March, 2026. 3 Reappointment of Mr. Kumar Mangalam Birla Ordinary -do- (DIN: 00012813) as a Director, who retires by rotation. 4 Appointment of Statutory Auditor of the Company Ordinary -do- for a first term of five consecutive years from the conclusion of 129th AGM until the conclusion of 134th AGM of the Company and to fix their remuneration. 5 Apprnval of remuneration of Cost Auditor of the Ordinary -do- Company for the financial year ending 31st March, 2027. • Informed the shareholders that the voting at the meeting shall be available for 15 minutes post closure of the meeting for those shareholders who have not cast their votes during the remote e-voting. • Informed that the voting results shall be declared and disseminated on the website of the Company, the Stock ExchaI1g~s and NSDL as per statutory requirements. • Thanked the Members for their continued support and for attending and participating in the Meeting. Thereafter, the Chairman declared the meeting as closed. The e-voting facility was kept open for the next ~5 minutes to enable the sh~reholders to cast their vote. All the resolutions as set forth in the AGM Notice have been passed with requisite majority in the 129th AGM of_the Company held today i.e. Monday, the 27th July, 2026.