Aditya Birla Fashion And Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2026 ,inter alia, to consider and approve Unaudited Standalone ....

August 4, 2026 BSE Limited National Stock Exchange of India Limited Scrip code: 535755, 976007 & 975069 Symbol: ABFRL Sub.: Prior Intimation of the meeting of the Board of Directors of Aditya Birla Fashion and Retail Limited (“the Company”) Ref.: 1. Regulations 29(1), 30 and 50(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 2. Our intimation dated June 24, 2026 Dear Sir/Madam, Please be informed of the following: - a) Board Meeting A meeting of the Board of Directors of the Company is scheduled to be held on Saturday, August 8, 2026, to inter alia, consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026 (“said results”). b) Trading Window The ‘Trading window’ shall remain closed until 48 hours from the declaration of the said results for dealing in securities of the Company by all designated persons and their immediate relatives. c) Earnings Conference Call Enclosed herewith are the details of the ‘Earnings Conference Call’ which shall be a group meeting scheduled to be held on Monday, August 10, 2026 at 16:00 HRS (IST). The above is being made available on the website of the Company i.e., www.abfrl.com. Thanking you, Sincerely, For Aditya Birla Fashion and Retail Limited Rajeev Agrawal Company Secretary & Compliance Officer ACS 18877 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 Aditya Birla Fashion and Retail Limited Q1 FY26-27 Earnings Call Invite Monday, Aug 10, 2026 at 16:00 HRS (IST) We are pleased to invite you to the conference call with the senior management of Aditya Birla Fashion and Retail Limited scheduled to be held on Monday, Aug 10, 2026 at 16:00 HRS (IST) to discuss the financial results for the quarter ended June 30th, 2026. Investor presentation will be available on the Company’s website i.e. www.abfrl.com, post announcement of the results. The call will begin with a brief discussion by the Company’s management on the quarterly financial and operating performance followed by a round of Questions and Answers. Details of the conference call are as under: Date Monday, Aug 10, 2026 Time 16:00 HRS (IST) Diamond Pass Link: https://services.choruscall.in/DiamondPassRegistration/register?confirmationNumber=1391140&linkSecurityString=bc0dc34dc LOCATION ACCESS NUMBERS Universal Dial-in +91 22 6280 1324, +91 22 7115 8225 Singapore + 800 101 2045 Hong Kong + 800 964 448 International UK + 0 808 101 1573 Toll Free USA + 1 866 746 2133 France + 0 800 914 745 Transcript of the conference call will be uploaded on the Company’s website. For further information or any queries, please contact: Amit Dwivedi Head, Investor Relations Aditya Birla Fashion and Retail Limited Mobile: +91 9071756172 Email : amit.dwivedi@abfrl.adityabirla.com Investor Relations : investor.relations@abfrl.adityabirla.com Aditya Birla Fashion and Retail Limited Corporate Identity Number: L18101MH2007PLC233901 Regd. Office: Piramal Agastya Corporate Park, Building ‘A’, 4th and 5th Floor, Unit No. 401, 403, 501, 502, L.B.S. Road, Kurla, Mumbai - 400 070 Corporate Website: www.abfrl.com