Please find attached the Voting Results along with Scrutinizer''s Report of the 106th Annual General Meeting of the Company held on 1st August, 2026.

Birla Corporation Limited Corporate Office: 1, Shakespeare Sarani, A.C. Market (2nd Floor), Kolkata 700 071 P: 033 6603 3300-02 F: +91 332288 4426 E: Coordinator@birlacorp.com 3rd August, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhyoy Towers, ‘Exchange Plaza’, C-1, Block G, Dalal Street, Bandra-Kurla Complex, Bandra (East), Mumbai- 400 001 Mumbai- 400 051 Scrip Code: 500335 Scrip Symbol: BIRLACORPN Dear Sir(s), Sub: Voting Results of the 106th Annual General Meeting of the Company In terms of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith the Voting Results of the business(es) transacted at the 106th Annual General Meeting of the Company held on Saturday, 1st August, 2026 at 10.30 a.m. (IST) at Gyan Manch, 11, Pretoria Street, Kolkata – 700071. We are also enclosing the consolidated report of the Scrutinizer on remote e-voting and voting conducted through ballot/polling paper at the said Annual General Meeting. This is for your information and record. Thanking you, Yours faithfully, For BIRLA CORPORATION LIMITED (MANOJ KUMAR MEHTA) Company Secretary & Legal Head Encl: As above Registered Office: Birla Building, 9/1 R. N. Mukherjee Road, Kolkata-700001 | CIN: L01132WB1919PLC003334 | | www.birlacorporation.com| P: 033 6616 6745/6826; +91 33 2248 2872/7983 BIRLA CORPORATION LTD. 106th Annual General Meeting held on Saturday, 1st August, 2026 at Gyan Manch, 11, Pretoria Street, Kolkata – 700071 DETAIL OF VOTING RESULTS Date of the AGM 01/08/2026 Total number of shareholders on record date 90103 No. of shareholders present in the meeting either in person or through proxy: 888 Promoter and Promoter Group: 19 Public: No. of shareholders attended the meeting through Video Conferencing: N.A. Promoter and Promoter Group: N.A. Public: N.A. BIRLA CORPORATION LTD. Resolution No. 1 Adoption of: (a) Audited Standalone Financial Statements of the Company for the financial year ended 31st March, 2026 together with the Reports of the Board of the Directors and Auditors thereon; and(b) Audited Consolidated Financial Statements of the Company for the financial year ended 31st March, 2026 together with the Report of the Auditors thereon. Resolution required: (Ordinary/ Special) Ordinary Resolution Whether promoter/ promoter group are interested in the agenda/ resolution? Category Mode of Voting No. of shares No. of % of Votes Polled No. of No. of % of Votes in % of Votes against held votes on outstanding Votes - in Votes - favour on Votes on Votes polled (1) polled shares favour against polled (7)=[(5)/(2)]*100 (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 Promoter and E-Voting 1,94,65,871 40.1904 1,94,65,871 0 100.0000 0.0000 Promoter Poll 2,87,10,580 59.2775 2,87,10,580 0 100.0000 0.0000 4,84,34,191 Group Postal Ballot(if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 4,81,76,451 99.4679 4,81,76,451 0 100.0000 0.0000 Public E-Voting 1,47,29,232 83.4321 1,47,29,232 0 100.0000 0.0000 Institutions Poll 0 0.0000 0 0 0.0000 0.0000 1,76,54,150 Postal Ballot(if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 1,47,29,232 83.4321 1,47,29,232 0 100.0000 0.0000 Public- Non E-Voting 14,57,188 13.3479 6,67,093 7,90,095 45.7795 54.2205 Institutions Poll 6,917 0.0634 6,917 0 100.0000 0.0000 1,09,17,006 Postal Ballot(if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 14,64,105 13.4112 6,74,010 7,90,095 46.0356 53.9644 Total 7,70,05,347 6,43,69,788 83.5913 6,35,79,693 7,90,095 98.7726 1.2274 Note: In respect of Public Institutions, a total of 1,47,71,067 votes were polled, out of which 41,835 votes were marked as abstained. Accordingly, the said 41,835 abstained votes have been excluded from the total number of votes polled for Public Institutions through remote e-voting for the purpose of validation. BIRLA CORPORATION LTD. Resolution No. 2 Declaration of Dividend on Ordinary Shares of the Company for the financial year ended 31st March, 2026. Resolution required: (Ordinary/ Special) Ordinary Resolution Whether promoter/ promoter group are interested in the agenda/ resolution? Category Mode of Voting No. of shares No. of % of Votes Polled No. of Votes - in No. of % of Votes in % of Votes against held votes on outstanding favour Votes - favour on Votes on Votes polled (1) polled shares (4) against polled (7)=[(5)/(2)]*100 (2) (3)=[(2)/(1)]*100 (5) (6)=[(4)/(2)]*100 Promoter and E-Voting 1,94,65,871 40.1904 1,94,65,871 0 100.0000 0.0000 Promoter Poll 2,87,10,580 59.2775 2,87,10,580 0 100.0000 0.0000 4 ,84,34,191 Group Postal Ballot(if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 4,81,76,451 99.4679 4,81,76,451 0 100.0000 0.0000 Public E-Voting 1,47,70,437 83.6655 1,47,70,437 0 100.0000 0.0000 Institutions Poll 0 0.0000 0 0 0.0000 0.0000 1,76,54,150 Postal Ballot(if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 1,47,70,437 83.6655 1,47,70,437 0 100.0000 0.0000 Public- Non E-Voting 14,57,188 13.3479 6,67,317 7,89,871 45.7948 54.2052 Institutions Poll 6,917 0.0634 6,917 0 100.0000 0.0000 1,09,17,006 Postal Ballot(if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 14,64,105 13.4112 6,74,234 7,89,871 46.0509 53.9491 Total 7,70,05,347 6,44,10,993 83.6448 6,36,21,122 7,89,871 98.7737 1.2263 Note: In respect of Public Institutions, a total of 1,47,71,067 votes were polled, out of which 630 votes were marked as abstained. Accordingly, the said 630 abstained votes have been excluded from the total number of votes polled for Public Institutions through remote e-voting for the purpose of validation. BIRLA CORPORATION LTD. Resolution No. 3 Re-appointment of Shri Harsh V. Lodha (DIN: 00394094), Director of the Company, who retires by rotation. Resolution required: (Ordinary/ Special) Ordinary Resolution Whether promoter/ promoter group are interested in the agenda/ resolution? Category Mode of Voting No. of shares No. of % of Votes Polled No. of No. of % of Votes in favour % of Votes against held votes on outstanding Votes - in Votes - on Votes polled on Votes polled (1) polled shares favour against (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 (2) (3)=[(2)/(1)]*100 (4) (5) Promoter and E-Voting 1,94,65,871 40.1904 69,47,253 1,25,18,618 35.6894 64.3106 Promoter Poll 2,87,10,580 59.2775 2,87,10,580 0 100.0000 0.0000 4,84,34,191 Group Postal Ballot(if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 4,81,76,451 99.4679 3,56,57,833 1,25,18,618 74.0151 25.9849 Public E-Voting 1,47,70,437 83.6655 1,46,62,962 1,07,475 99.2724 0.7276 Institutions Poll 0 0.0000 0 0 0.0000 0.0000 1,76,54,150 Postal Ballot(if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 1,47,70,437 83.6655 1,46,62,962 1,07,475 99.2724 0.7276 Public- Non E-Voting 14,57,188 13.3479 6,67,093 7,90,095 45.7795 54.2205 Institutions Poll 6,917 0.0634 6,917 0 100.0000 0.0000 1,09,17,006 Postal Ballot(if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 14,64,105 13.4112 6,74,010 7,90,095 46.0356 53.9644 Total 7,70,05,347 6,44,10,993 83.6448 5,09,94,805 1,34,16,188 79.1710 20.8290 Note: In respect of Public Institutions, a total of 1,47,71,067 votes were polled, out of which 630 votes were marked as abstained. Accordingly, the said 630 abstained votes have been excluded from the total number of votes polled for Public Institutions through remote e-voting for the purpose of validation. BIRLA CORPORATION LTD. Resolution No. 4 Ratification of Remuneration of the Cost Auditors of the Company for the financial year 2026-27. Resolution required: (Ordinary/ Special) Ordinary Resolution Whether promoter/ promoter group are interested in the agenda/ resolution? Category Mode of Voting No. of shares No. of votes % of Votes Polled No. of Votes No. of % of Votes in % of Votes against held polled on outstanding - in favour Votes - favour on Votes on Votes polled (1) (2) shares (4) against polled (7)=[(5)/(2)]*100 (3)=[(2)/(1)]*100 (5) (6)=[(4)/(2)]*100 Promoter and E-Voting 1,94,65,871 40.1904 1,94,65,871 0 100.0000 0.0000 Promoter Group Poll 2,87,10,580 59.2775 2,87,10,580 0 10 [Showing first 8,000 characters — download PDF for full document]