Shareholders meeting

ADITYA BIRLA REAL ESTATE SH/XIl/055/2026-27 28th July,2026 Corporate Relationship Department Listing Department BSE Limited National Stock Exchange of India Limited 01 st 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: Voting Result and Scrutiniser's Report of Aditya Birla Real Estate Limited ('the Company') Ref: Regulation 44 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') This is to inform you that the 129th Annual General Meeting (AGM) of the shareholders of the Company was held on Monday, 27th July, 2026 through Video Conferencing/ Other Audio Visual Means at 03:00 P.M. 1ST and all the agenda items of businesses contained in the Notice dated 23rd June, 2026 were approved by members with requisite majority. Pursuant to Regulation 44 of Listing Regulations, please find enclosed herewith the e-Voting Results as per the prescribed format and Scrutiniser's Report as per Section 108 of Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014. The AGM commenced at 03:00 P.M. (1ST) and concluded at 04:30 P.M. (1ST) The above 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 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.comIW:www.adityabirlarealestate.com Corporate ID No.: L17120MH1897PLC000163 REAL ESTATE VOTING RESULTS [Pursuantto Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015] Particulars Details Date of Annual General Meeting 27th July, 2026 Total No. of Shareholders on the Cut-Off date (record date) 98520 No. of Shareholders present in the meeting in person or through proxy N.A. Promoters and Promoter Group Public No. of Shareholders attended the meeting through Video conferencing 106 Promoters and Promoter Group 3 Public 103 Details of Agenda Item Brief particulars of the Resolution Type of Mode of Voting nos. Resolution 1 Adoption of: Ordinary Remote e- a) the Audited Standalone Financial Statements of voting & voting the Company for the financial year ended 31st during AGM by March, 2026 together with the Reports of the electronic Board of Directors and Auditors thereon; and means b) the Audited Consolidated Financial Statements of 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 Approval of remuneration of Cost Auditor of the Ordinary -do- Company for the financial year ending 31st March, 2027. In case of Poll/Postal Ballot/e-voting: 22nd July, 2026 (09:00 AM. 1ST) to 26th July, 2026 (05:00 P.M. 1ST) For ADITYA BIRLA REAL ESTATE LIMITED (Formerly Century Textiles and Industries Limited) ATUL K. KEDIA Jt. President (Legal) & Company Secretary Home Validate General information about company Scrip code 500040 ---------------- -------- NSE Symb-ol ---------- ABREL MS EI Sym-bol- ---------- NOTLISTED 1S IN INE0SSA01016 Name of the company Aditya Birla Real Estate Limited Type of meeting AGM Date of the meeting/ last day of receipt of 27-07-2026 postal ballot forms (in case of Postal Ballot) Start time of the meeting 03:00 PM ------- End time of the meeting 04:30 PM Home Validate Scrutinizer DetaUs Name of the Scrutinizer Mr. Gagan B. Gagrani Firms Name GAGRANI AND GAGAN Qualification cs Membership Number FCS 1772 Date of Board Meeting in which appointed 14-05-2025 Date of Issuance of Report to the company 27-07-2026 Home Validate Voting results Record date 20-07-2026 Total number of shareholders on record date 98520 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 3 b) Public 103 No. of resolution passed in the meeting 5 Disclosure of notes on voting results Add Notes _.M@@i& Resolution (1) Resolution required: ( Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No AOOjjt1C5n 01': Description of resolution considered a)the Audited Standalone Financial Statements of the Company for the financial year ended 31st % of Votes polled %of votes in No. of votes No. of votes - in No. of votes - % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[12)/(1))*100 (4) (5) (6)=[14)/(2))*100 (7)=[15)/12)1*100 E-Voti,:ig 56079600 100.0000 56079600 0 100.0000 0.0000 Promoter and Poll 56079600 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 56079600 56079600 100.0000 56079600 0 100.0000 0.0000 E-VC?tini;; 26211166 89.8932 26211166 0 100.0000 0.0000 Public- Poll 29158123 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 29158123 26211166 89.8932 26211166 0 100.0000 0.0000 E-ll_otin,!l_ 1433596 5.5967 1433542 54 99.9962 0.0038 Public-Non Poll 25615208 213 0.0008 213 0 100.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 25615208 1433809 5.5975 1433755 54 99.9962 0.0038 Total 110852931 83724575 75.5276 83724521 54 99.9999 0.0001 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Detalls of Invalid Votes Category No. of Votes Promote~ and Promoter Group Public lnsitutions - Public -Non lnsitutions -M@@M Resolution (2) Resolution required: (Ordinary/ Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No Description of resolution considered Declaration of dividend on equity shares for the year ended 31st March, 2026. % of Votes polled % of votes in No. of votes No. of votes - in No. of votes - % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)1"100 (4) (5) (6)=[(4)/(2)]*100 (7)=1(S)/(2)]*100 E-Voting 56079600 100.0000 56079600 0 100.0000 0.0000 Promoter and Poll 56079600 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 56079600 56079600 100.0000 56079600 0 100.0000 0.0000 E-Voting 26236979 89.9817 26236827 152 99.9994 0.0006 Public- Poll 29158123 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 29158123 26236979 89.9817 26236827 152 99.9994 0.0006 E-Votlng 1433596 5.5967 1433542 54 99.9962 0.0038 Public-Non Poll 25615208 213 0.0008 213 0 100.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 25615208 1433809 5.5975 1433755 54 99.9962 0.0038 Total 110852931 83750388 75.5509 83750182 206 99.9998 0.0002 Whether resolution Is Pass or Not. Yes Disclosure of notes on resolution Add Notes this fields are optional Details of lnvartd Votes Category No. of Votes Promoter and P~omoter Group - . - Public lnsltutions - Public [Showing first 8,000 characters — download PDF for full document]