Change in Director(s)

November 10, 2026 BSE Limited National Stock Exchange of India Limited Scrip code: 535755, 976007 & 975069 Symbol: ABFRL Sub : Completion of tenure of an Independent Director of the Company Ref : 1) Regulation 30 and 51(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) and 2) SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 (“SEBI Master Circular”) Dear Sir/ Madam, With reference to the captioned subject, this is to inform that Mr. Sunirmal Talukdar (DIN: 00920608), has completed his second consecutive term of appointment as an Independent Director and consequently ceased to be an Independent Director of the Company w.e.f. the close of business hours on November 10, 2026. The Board of Directors and the Management of the Company places on record their deep appreciation for the extensive contribution, guidance and services rendered by Mr. Sunirmal Talukdar during his tenure as an Independent Director of the Company. Enclosed are the brief details as required under SEBI Circular. (“Annexure A”). The above is being made available on the website of the Company i.e., www.abfrl.com. Thanking you, Sincerely, For Aditya Birla Fashion and Retail Limited Rajeev Agrawal Company Secretary & Compliance Officer ACS 18877 Encl.: As above ADITYA BIRLA FASHION AND RETAIL LIMITED Registered Office: Piramal Agastya Corporate Park, Building ‘A’, CIN: L18101MH2007PLC233901 Website: www.abfrl.com 4th and 5th Floor, Unit No. 401, 403, 501, 502, Tel.: +91 86529 05000 E-mail: secretarial@abfrl.adityabirla.com L.B.S. Road, Kurla, Mumbai - 400 070 Fax: +91 86529 05400 Annexure A Sr. No. Particulars Details a) Reason for change viz. appointment, Cessation (Completion of tenure as an Independent re-appointment, resignation, removal, Director) death or otherwise b) Date of appointment/ re-appointment Cessation: November 10, 2026 (close of business hours) /cessation (as applicable) c) Brief profile (in case of appointment) Not Applicable d) Disclosure of relationships between Not Applicable directors (in case of appointment of a director) ADITYA BIRLA FASHION AND RETAIL LIMITED Registered Office: Piramal Agastya Corporate Park, Building ‘A’, CIN: L18101MH2007PLC233901 Website: www.abfrl.com 4th and 5th Floor, Unit No. 401, 403, 501, 502, Tel.: +91 86529 05000 E-mail: secretarial@abfrl.adityabirla.com L.B.S. Road, Kurla, Mumbai - 400 070 Fax: +91 86529 05400