Copy of Newspaper Publication

August 2, 2026 BSE Limited National Stock Exchange of India Limited Scrip code: 535755 Symbol: ABFRL Sub.: Newspaper advertisement of the 19th Annual General Meeting of Aditya Birla Fashion and Retail Limited (“the Company”) Ref.: 1. Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 2. Our intimation dated July 31, 2026 Dear Sir/ Madam, With reference to the captioned subject, enclosed herewith copies of the Newspaper advertisement by the Company regarding 19th Annual General Meeting scheduled to be held on Tuesday, August 25, 2026 at 3:30 p.m. (IST) through Video Conferencing(“VC”) / Other Audio-Visual Means(“OAVM”), published in following newspapers dated August 2, 2026: (i) Financial Express [English – All Editions] and (ii) Navshakti [Marathi - Mumbai Edition]. The above information is being made available on website of the Company i.e., www.abfrl.com. This is for your information and records. Thanking you, Sincerely, For Aditya Birla Fashion and Retail Limited Rajeev Agrawal Company Secretary & Compliance Officer A18877 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 If~ Aarti Drugs Ltd. Cyber Media (India) Limited REDTAPE Corporaleollioe:C~Hc<Jse, 8-35, Sector-32. GJrugiam-122003. Tel,: ".11· 124-4237517 ������� ������� Email: investorcare@cybcrmedia.co.in. Website: www.c)'bermedia.co.in Nolie< is hereby given thal the 44lhAnnual Geneial Meeting ("AGM·) ol the Company Is schOC!uled lobe held on Tuesday.August 25, 2026al 12:30 p.m. (1ST) through Video Conf•rencing ("VC")/Othor Audio Visual Moans ('OAVM") in acoordanco y,ith the Inc ompliance with the Acl. Rules made thereunder aOO above Circulars, copies of tBe Noliee of A.GM and Annual RePorl fo, lhe financial year 2025-26 have been sent to all Members of lheCompa.ny IO thelt emaU addresses\\ttose email Ids are ,egiste.-od wllh www.cybermedia.co.io, websife ofstock exchanges, BSE Umited ('BSE') and National Stock Excha~of India Limited ('NSE'}at W\VN,bseindia.com and ww•n,nseindia,com, respeCUvely. and w8!>slla ol MUFG lntime India Privale Limited ('MUFG') at https:11 votes electroniically on lhe busl,nesses as setoul In the Not!ceof AGM. proposed to 1, Remo1• e-voling shall oorr,nence at 9:00 a.m. (1ST) 0<1 Saturday.August 22. 2026 the e~ishng user id' and pa,sword can be vsed for easting the vote. 5. Oatailed prc:ice<hJ1e foroblaining user td andp assword and lhe instwctions on lhe voting through electronic mode allhe help line or MUFG at 022•49186000 or email: msta. vote@linki ntime,e o. in or enollves@tinkinlime.co.in. Sdl• Wobslte: www.abf~.com I Email: S<>Cretarial@abM.adityablrla.com I Tel.: +91•86529 05000 ���������������������������� Augusl 01, 2026 Company Secretary NOTICE OF THE NINETEENTH ANNUAL GENERAL MEETING Conferencing f'VC") / Other Audio-Visual Means ("OAVM·) to ttansac1I lle l)uslnesses, as se1o vt In !he NotiQe IOl Chemicals and Pharmaceuticals limited ����������������� of lheAGM. The AGM will be convened in cx,mpllanoo with Ille applicable provlsioos or lhe Companies Act, 2013 and the Rules made thereunder ("tlleA<:X'), provisions of the Securities and Exchange Board of India (Listing Obligations Regd Diffee: VIiiage & Posl Olllce Handlaya, Falehgarh Channa Road, and Disclosure Requirements) Regulations. 2015 ('SEBI Listing Regulations') read with all applicable circulars Barnala, 148107, Punjab (India) on the mailer issued by Minist,y or Corporate Affairs, Government or Indra and Secunties and Exchange Board Corporate Office: 85, lnduslrlal Area 'A', wdhlana, 141003 (Punfab) of India. Members par11(:ipatrng through the VC / OAVM shall be raci<oned for the purpose or quorum under Tel: +91·161-4560500, E-mail: contact@iolcp.com, Website: www.iolcp.com Section 103 of tile ACI. ,'ENNECO NOTICE OF 39th ANNUAL GENERAL MEETING TheAGM No6ce and ln!egraled Annual report for the financial year 2025-26 are also avallableon the Company's websne at www.abfrl.com . websnes of the Stock Exchanges i.e. BSE Limited ("BSE") and Natlonal Stoel< Notice is hereby given thal 39th Annual General Meeting (AGM) or Members of lt1<! Exchange of llldia Limited ("NSE ") at www.bseindia.com and www.nseindia.com respectively and on the Companywlll be held ttvough Video Coole1enclng f'VC")/ Oiher Audio Visual Means website or the Registrar and Share Transfer AQet,t· at https:/linstavote.linkintime.co.in. TENNECO CLEAN AIR IND/A LIMITED 10AVM') on Wednesday, 2nd Seplember 2026 at 11: 30 A.M. (IST),lo transact the businesses as set out in th< N-Oiice callln9 the AGM, Dispalch of Notice of AGM and Integrated Annual Report for FY 2025-26: Tot Ministry or Corporate Affairs (MCA) has vlde Its Gene1al Circular No. 03/ 2025 The Notice of tile AGM and the Integrated Annual Report for the FY 2025-26, has been sent on Friday. July dated 2200 September 2025 read wllh !he circulars Issued ea~le< In !his regard 31, 2026 lhrough electronic mode only, to Ulose Members Whose e·rfll!II aodresses are registered ,.,;u, the (collectively referred to as 'MCA Circulars") pemlitted hOfdlng ol !he AGM lhrough Company/ MUFG lnllme India Private Limited ("RTA") / Depositories or D<>pository Participants ("OPs") as on VC/OAVM wnheut physical presence ol the Members at a comm0<1 venue. In Friday, July 24, 2026. A letter providing the web~inks and exact path along with QR code !or aocessing the compliance with the MCA Circulars, lhe relevant provisions of the Companies Act, Integrated Allnual Report and Notice of AGM has been sent to those Members who have not registered their ������������������������������������������� 2013, read with !he Rul&s made thereunder, and !he Securities and Exchange Board email ad<lresses with the Company/ RTAI Oeposilones or DPs, The relevant documents referred to in the AGM Notice shall be made avaUabfe for electl'O«)ic inspection by the Members upon receipt of a request submitted through ~:/linstameet.in.mpms.mufg.com, Manner of Casting vote through e--voting: Nouceof trn! A.GM aloogwllh Integrated Annua!Rep0<1 forthe financial year 2025-26, wUI be sent to Im! Members ol lhe Company lhrough electronic mode, whose email adcl!esses are regtstered with th< Company / OepOSilory Partlcipant{s). The The AGM NoUce and lntegtated Annual Report wUI also be available on tile National Stock Exchange ol India Limited a1 www.bseindia.com and www.n~india.com, respectively. Remote e-voUng start 9:00 a.m. (1ST), Friday, August 21, 2026 Members who have not registered the~ emall a<klresses and/ 0< have not registered/ updale their bank accounl mandate wllh !he company/ depository, are requesled to register/ up<!ale the same to enable them lo receive !he abOvesaid AGM Notice, The remote e-voting module will be disabled thereafter. Once vote is cast by Member. hefshe shall not be Annual Reporl all future correspondences, and dividend, electronically by following allowed to change it subsequently, My person wtlo-acquires shares of the Company after dispatch of this Notice the pro~ure mentioned herein below: and holds shares as on the cut-off dale, may f(){Jow the procedure ror remote e-voting as enumerated ir, detail a) Members holdir,g Members are requested los endh ard copies of the foBowing in the Notice. shares Inp hysical delailS/documents to theCompany•sRTA, VIZ. "Alan kit a_ Foml ISR-1 and olher relevanl forms pursuant to SEBI Marg, Vikhru6 (West), Mumbai• 400083 or e-mail lo enotices@in.mpms.mufg.com, Tel: 022-4918 6000. Circular No. SEBI/HO/MIRSD/MIRSO_RTAMB/ In case-Members holdtng securities in demat mode have any technical issues related to login through DPs i.e., P/CIR/2021/655 daled 3rd November 2021 along wllh National Securities Depository [Showing first 8,000 characters — download PDF for full document]