Disclosure of the Voting results and scrutinizer''s report for the 30th Annual General Meeting held on 30th July 2026 at 12:00 Noon and concluded at 12:53 PM through Video conferencing ....

Ref: SECTL/2026 – 285 July 31, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, 5th Floor, Plot No. C/1, G-Block, Dalal Street, Bandra-Kurla Complex, Bandra (East) MUMBAI – 400 001 MUMBAI – 400 051 Scrip Code: BSE – 532974 NSE – BIRLAMONEY Sub: Disclosures of the voting results of 30th Annual General Meeting of the Company held on July 30, 2026, as per Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Scrutinizer's Report. Dear Sir / Madam, This is to inform you that the 30 Annual General Meeting (AGM) of the Company was held on Thursday, July 30, 2026, at 12:00 Noon (IST) and concluded at 12:53 PM (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). With regards to the same, we are enclosing the following: 1. The Voting Results of the business transacted at the 30 AGM in the prescribed format as per the regulation 44(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015; & 2. The Consolidated Scrutinizer’s Report on Remote E-voting & E-Voting conducted at the 30 Annual General Meeting dated July 31, 2026. This is for your information and record Aditya Birla Money Limited Thanking you, Manisha Lakhotia Company Secretary and Compliance Of�icer Membership No. A46126 Encl: a/a General information about company Scrip code 532974 NSE Symbol BIRLAMONEY MSEI Symbol NOTLISTED ISIN INE865C01022 Name of the company ADITYA BIRLA MONEY LIMITED Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 30-07-2026 Start time of the meeting 12:00 PM End time of the meeting 12:53 PM Scrutinizer Details Name of the Scrutinizer DILIP BHARADIYA Firms Name DILIP BHARADIYA & ASSOCIATES Qualification CS Membership Number 7956 Date of Board Meeting in which appointed 25-06-2026 Date of Issuance of Report to the company 31-07-2026 Voting results Record date 23-07-2026 Total number of shareholders on record date 42755 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 1 b)Public 102 No. of resolution passed in the meeting 3 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To consider and adopt the Audited Financial Statements of the Company for the Description of resolution considered Financial Year ended 31st March 2026, together with the Reports of the Board of Directors and the Auditors thereon. No. of No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of votes Category shares votes on outstanding votes – favour on votes against on votes voting – in favour held polled shares against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 41550000 100 41550000 0 100 0 Poll Promoter and 41550000 Promoter Postal Ballot Group (if applicable) Total 41550000 41550000 100 41550000 0 100 0 E-Voting 0 0 0 0 0 0 Poll 6789 Public- Postal Ballot Institutions (if applicable) Total 6789 0 0 0 0 0 0 E-Voting 44624 0.2984 44054 570 98.7227 1.2773 Poll 14952412 Public- Non Postal Ballot Institutions (if applicable) Total 14952412 44624 0.2984 44054 570 98.7227 1.2773 Total 56509201 41594624 73.6068 41594054 570 99.9986 0.0014 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Resolution(2) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? To appoint Director in place of Mr. Gopi Krishna Tulsian, Non- Executive Description of resolution considered Director (DIN: 00017786), who retires by rotation and being eligible, offers himself for re-appointment and continuation in office. No. of No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of votes Category shares votes on outstanding votes – favour on votes against on votes voting –in favour held polled shares against polled polled (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 [(5)/(2)]*100 E-Voting 41550000 100 41550000 0 100 0 Poll Promoter and 41550000 Promoter Postal Ballot Group (if applicable) Total 41550000 41550000 100 41550000 0 100 0 E-Voting 0 0 0 0 0 0 Poll 6789 Public- Postal Ballot Institutions (if applicable) Total 6789 0 0 0 0 0 0 E-Voting 44624 0.2984 44021 603 98.6487 1.3513 Poll 14952412 Public- Non Postal Ballot Institutions (if applicable) Total 14952412 44624 0.2984 44021 603 98.6487 1.3513 Total 56509201 41594624 73.6068 41594021 603 99.9986 0.0014 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Resolution(3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Increase in Authorised Share Capital of the Company and consequent alteration Description of resolution considered of Memorandum of Association. No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes – favour on votes against on votes voting shares held –in favour polled shares against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 41550000 100 41550000 0 100 0 Poll Promoter and 41550000 Promoter Postal Ballot Group (if applicable) Total 41550000 41550000 100 41550000 0 100 0 E-Voting 0 0 0 0 0 0 Poll 6789 Public- Postal Ballot Institutions (if applicable) Total 6789 0 0 0 0 0 0 E-Voting 44624 0.2984 44054 570 98.7227 1.2773 Poll 14952412 Public- Non Postal Ballot Institutions (if applicable) Total 14952412 44624 0.2984 44054 570 98.7227 1.2773 Total 56509201 41594624 73.6068 41594054 570 99.9986 0.0014 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0