Aditya Birla Real Estate Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve the Unaudited Standalone ....

ADITYA BIRLA REAL ESTATE SH/XII/059 /2026-27 06th August, 2026 Corporate Relationship Department Listing Department BSE Limited National Stock Exchange of India Limited 01st Floor, Phiroze Jeejeebhoy Towers Exchange Plaza, 05th floor, Dalal Street, Fort, Bandra-Kurla Complex Mumbai-400 001 Bandra (East), Mumbai-400 051. ScripCode:500040/975967/975968 Scrip Code: ABREL Dear Sir/ Madam, Sub: Intimation of meeting of Board of Directors of Aditya Birla Real Estate Limited ('the Company') Ref: Regulations 29 and 50 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 ('Listing Regulations') Pursuant to the Listing Regulations, we hereby inform you that a meeting of the Board of Directors of the Company will be held on Thursday, 13th August, 2026, inter alia to: (i) consider and approve the Unaudited Standalone and Consolidated Financial results of the Company for the quarter ended 30th June, 2026; As informed by our letter dated 23rd June, 2026, the trading window for dealing in equity shares and other listed securities of the Company has been closed from 01 st July, 2026 and shall remain closed until 2 days after the announcement of financials results i.e. up to 15th August, 2026 (both days inclusive). This is for your information and record. Thanking you, Yours truly, For Aditya Birla Real Estate Limited (formerly Century Textiles and Industries Limited) Atul K. Kedia Jt. President (Legal) & Company Secretary Aditya Birla Real Estate Limited (Formerly known as Century Textiles and Industries Limited) Regd. Office: Century Bhavan, Dr. Annie Besant Road, Worli, Mumbai - 400 030, India. T: +91 22 2495 7000 I F: +91 22 2430 9491, +91 22 2436 1980 E: abrel.info@adityabirla.com I W: www.adityabirlarealestate.com Corporate ID No.: L17120MH1897PLC000163