Appointment

Ref: No. ABCL/SD/MUM/2026-27/JULY/63 31 July 2026 BSE Limited National Stock Exchange of India Ltd Phiroze Jeejeebhoy Towers, th Exchange Plaza, 5 Floor, Dalal Street, Plot. C/1, G-Block, Mumbai 400 001 Bandra-Kurla Complex, Bandra (East), Scrip Code: 540691 Mumbai 400 051 Scrip ID: ABCAPITAL Symbol: ABCAPITAL Dear Sir/ Madam, Sub: Outcome of Board Meeting under Regulations 30, 32, 33, 51(2), 52 and 54 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended ("SEBI Listing Regulations"). 1. This is in continuation to our letter dated 13 July 2026. 2. We wish to inform you that pursuant to the applicable provisions of the SEBI Listing Regulations, the Board of Directors of Aditya Birla Capital Limited (the "Company") at its Meeting held today, i.e., 31 July 2026, inter alia approved the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30 June 2026. 3. The Unaudited Financial Results (Standalone and Consolidated) along with the Limited Review Report and press release on the Unaudited Financial Results of the Company for the quarter ended 30 June 2026 is enclosed. 4. Grant of following Stock Options and Performance Stock Units (“PSUs”) to the eligible employees under Aditya Birla Capital Limited Employee Stock Option and Performance Stock Unit Scheme 2022: Grant 1 Grant 2 Grant 3 Instrument Stock PSUs Stock Options PSUs Options Quantum of grant 64,32,626 18,57,844 92,59,847 9,63,417 Grant / Exercise Price (Rs. 394.05 10 394.05 10 Per Share) Date of grant 31st July 2026 Vesting Period 3 Years from the date of Grant, 3 Years from the date of 33.33% | 33.33% | 33.33% Grant, 0% | 0% |100% Exercise Period 5 Years from the date of vesting Whether the scheme is in Yes Yes Yes terms of SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 5. Pursuant to Regulation 32 of SEBI Listing Regulations, a statement confirming no deviation or variation in the utilization of proceeds raised through issuance of equity shares by way of Preferential Issue under Chapter V of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, for the quarter ended 30 June 2026 is enclosed. 6. Pursuant to Regulation 52(7) & 52(7A) of SEBI Listing Regulations and the Operational Circular issued by SEBI through circular number SEBI/HO/DDHS/DDHS_Div1/P/CIR/2022/ 0000000103 dated 29 July 2022, a statement indicating the utilization of issue proceeds of Non-Convertible Debentures and statement indicating Nil deviation and variation for the quarter ended 30 June 2026 is also annexed to the Financial Results. 7. In terms of Regulation 54 of the SEBI Listing Regulations, the Security Cover Certificate as on 30 June 2026 in the prescribed format is annexed to the Financial Results. 8. Change in Senior Management of the Company Pursuant to Regulation 30 read with Para A(7) of Part A of Schedule III and other applicable provisions of the SEBI Listing Regulations, we hereby inform you that basis recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company has today viz. 31 July 2026, approved the appointment of Mr. Subhash Subramaniam, as Chief Technology Officer and a Senior Management Personnel (“SMP”) of the Company, with effect from 03 August 2026. Details with respect to the said appointment of SMP as required under Regulation 30(6) read with Para A(7) of Part A of Schedule III of the SEBI Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30 January 2026, are enclosed as Annexure. 9. The Meeting commenced at 12:30 p.m. and concluded at 14.05 p.m. The above is for your information, records and dissemination please. Thanking you, Yours sincerely, For Aditya Birla Capital Limited Santosh Haldankar Company Secretary & Compliance Officer Encl.: As above Luxembourg Stock Exchange Citi Bank N.A. Market & Surveillance Dept., Custodial Services P.O. Box 165, L-2011 Luxembourg, FIFC, 11th Floor, C-54 & 55, G Block Grand Duchy of Luxembourg Bandra Kurla Complex Bandra (East), Mumbai 400 051 Citi Bank N.A. Listing Agent Depositary Receipt Services Banque Internationale à Luxembourg SA 388 Greenwich Street 69 route d'Esch 14th Floor, New York, L - 2953 Luxembourg NY 10013 Grand Duchy of Luxembourg Q1 FY27 RESULTS PPRREESSSS R REELLEEAASSEE Strong Earnings Growth across Businesses with Robust Asset Quality; Raised Rs 4,000 Cr Growth Capital via Pref. Allotment, onboarding IFC • Consolidated Profit after Tax grew 40% y-o-y to 1,175 crore • Consolidated Revenue1 grew 29% y-o-y to 14,731 crore • Total lending portfolio grew by 32% y-o-y and 6% q-o-q to 2,19,289 crore • HFC AUM grew by 50% year-on-year and crossed 50,000 crore • Mutual fund quarterly average AUM grew 6% y-o-y to 4,27,675 crore • Life insurance individual first year premium grew 20% y-o-y to 952 crore • Health insurance gross written premium increased 50% y-o-y to 2,196 crore • Raised equity growth capital of 4,000 crore via preferential allotment from Promoters and International Finance Corporation Mumbai, July 31, 2026: Aditya Birla Capital Limited (“The Company”) announced its financial results for the quarter ended June 30, 2026. The consolidated revenue1 grew by 29% year-on-year to ₹ 14,731 crore in Q1 FY27. The consolidated profit after tax grew by 40% year-on-year to ₹ 1,175 crore in Q1 FY27. The overall lending portfolio (NBFC and HFC) grew by 32% year-on-year and 6% sequentially to ₹ 2,19,289 crore as on June 30, 2026. The total AUM (AMC, life insurance and health insurance) grew by 36% year-on-year to ₹ 7,52,745 crore as on June 30, 2026. The life insurance individual first year premium grew by 20% year-on-year to ₹ 952 crore in Q1 FY27 and health insurance gross written premium grew by 50% year-on-year to ₹ 2,196 crore in Q1 FY27. Key Business Highlights: NBFC Business • Disbursements grew by 34% year-on-year to ₹ 21,201 crore • AUM grew by 28% year-on-year and 5% sequentially to ₹ 1,67,456 crore • Profit before tax grew by 32% year-on-year and 10% sequentially to ₹ 1,222 crore • Return on assets increased by 14 bps year-on-year and 8 bps sequentially to 2.39% • Gross stage 3 ratio improved by 97 bps year-on-year and 3 bps sequentially to 1.30% Housing Finance • Disbursements grew by 39% year-on-year to ₹ 7,515 crore • AUM grew by 50% year-on-year and 9% sequentially to ₹ 51,833 crore • Profit before tax grew by 95% year-on-year and 18% sequentially to ₹ 300 crore • Return on assets increased by 53 bps year-on-year and 5 bps sequentially to 2.12% • Gross stage 3 ratio improved by 22 bps year-on-year and 3 bps sequentially to 0.41% AMC Business • Mutual fund quarterly average assets under management grew by 6% year-on year to 4,27,675 crore • Equity QAAUM grew by 10% year-on-year to ₹ 1,98,722 crore 1. Consolidated segment revenue; for Ind AS statutory reporting purpose Asset management, wellness business and health insurance are not consolidated and included under equity accounting. Aditya Birla Capital Limited: Press Release for the quarter ended June 30, 2026 Page 1/2 • Individual monthly average assets under management grew by 3% year-on-year to 2,10,606 crore • Profit after tax grew by 12% year-on-year to ₹ 309 crore Life Insurance Business • Individual First Year Premium (FYP) grew by 20% year-on-year to ₹ 952 crore • Group new business premium increased by 74% year-on-year to ₹ 1,281 crore • Renewal premium grew by 19% year-on-year to ₹ 2,345 crore • Net value of new business (VNB) margin increased by 756 bps year-on-year to 15.1% • Absolute net VNB grew by 153% year-on-year to ₹ 167 crore Health Insurance Business • Gross written premium grew by 50% year-on-year to 2,196 crore • Standalone health insurer market share increased by 200 bps year-on-year to 16.2% • Combined ratio improved to 106% (Q1 FY26: 107%) During Q1 FY27, the Company raised equity growth capital of Rs. 4,000 crore - Rs. 2,880 crore from Grasim Industries Limited [Showing first 8,000 characters — download PDF for full document]