Aditya Birla Lifestyle Brands Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2026 ,inter alia, to consider and approve the Unaudited ....

July 29, 2026 BSE Limited National Stock Exchange of India Limited Scrip code: 544403 Symbol: ABLBL Sub.: Prior Intimation of the meeting of the Board of Directors of Aditya Birla Lifestyle Brands Limited (“the Company”) Ref.: Regulation 29 & 50 (1) (c) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) Dear Sir/Madam, Pursuant to above referred Listing Regulations, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, August 1, 2026, inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026 (“said results”). With reference to our earlier intimation dated June 25, 2026, the ‘Trading window’ for dealing in securities of the Company by all designated persons and their immediate relatives shall remain closed until 48 hours from the declaration of the said results. The above information is available on the website of the Company i.e., www.ablbl.in Thanking you. Yours Sincerely, For Aditya Birla Lifestyle Brands Limited Rameez Shaikh Company Secretary and Compliance Officer A24939 Aditya Birla Lifestyle Brands Limited Corporate Office: Registered Office: Kh No. 118/110/1, Building 2, Divyashree Piramal Agastya Corporate Park, Building Website: www.ablbl.in Technopolis, Yemalur Main Rd, off HAL A ‘A’, 4th and 5th Floor, Unit No. 401, 403, 501, E-mail: cs@ablbl.adityabirla.com Road, Bengaluru- 560037 502, L.B.S. Road, Kurla, Mumbai - 400 070 Tel.: +91 86529 05000 CIN: L46410MH2024PLC423195