Shareholders meeting

ADITYA BIRLA REAL ESTATE SH/Xll/045/2026-27 01st July, 2026 Corporate Relationship Department Listing Department BSE Limited National Stock Exchange of India Limited 1st Floor, Phiroze Jeejeebhoy Towers Exchange Plaza, 5th floor, Dalal Street, Fort, Bandra-Kurla Complex Mumbai-400 001 Sandra (East), Mumbai-400 051. Scrip Code: 500040/975967 /975968 Scrip Code: ABREL Dear Sir /Madam, Sub: Notice of 129th Annual General Meeting and Integrated Annual Report for FY 2025-26 of Aditya Birla Real Estate Limited ('the Company') Ref: Regulations 34(1), 53(2) & 58(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') ISIN: INE055A01016/INE055A08052/INE055A08060 Pursuant to Regulations 34(1), 53(2) & 58(1) of Listing Regulations, please find attached herewith the Notice convening the 129th Annual General Meeting ('AGM') and the Integrated Annual Report of the Company for the financial year 2025-26, which is being sent to the shareholders/debenture holders through electronic mode whose email IDs are registered with the Company/ Registrar and Share Transfer Agent viz. ('RTA') and the Depositories. Further, pursuant to Regulation 36(1)(b) & 58(1)(b) of the Listing Regulations, a letter is also being sent to those shareholders/debenture holders whose e-mail addresses are not registered with the Company/Depositories, providing the web-link and QR code for accessing the Notice of AGM and Integrated Annual Report. The Notice of the AGM and Integrated Annual Report are also available on the Company's website i.e. www.adityabirlarealestate.com 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 Encl: as attached National Securities Central Depository MUFG Intime India SB ICAP Trustee Depository Limited Services (India) Limited Private Limited Company Limited (Depository) (Depository) (Registrar & Share (Debenture 301, 3rd Floor, Naman Marathon Futurex, A Transfer Agent) Trustee) Chambers, wing, 25th Floor, N.M. C-101, 247 park, L.S.S. Mistry Shavan, G Block, Plot No- C-32, Joshi Marg, Marg, 4th Floor, 122 Sandra Kurla Complex, Lower Pare), Vikhroli (West), Dinshaw Vachha Sandra East, Mumbai-400 013. Mumbai- 400 083. Road, Churchgate, Mumbai-400051 Mumbai-400 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 ADITYA BIRLA REAL ESTATE LIMITED (FORMERLY CENTURY TEXTILES AND INDUSTRIES LIMITED) Registered Office: Century Bhavan, Dr. Annie Besant Road, Worli, Mumbai 400030. Phone: +91-022-24957000 Fax: +91-22-24309491, +91-22-24361980 www.adityabirlarealestate.com Email: ctil.secretary@adityabirla.com CIN: L17120MH1897PLC000163 NOTICE OF 129TH ANNUAL GENERAL MEETING NOTICE is hereby given that the 129th Annual General Meeting (‘AGM’) of the Shareholders of the Company will be held on Monday, the 27th July, 2026 at 03:00 p.m. IST through Video Conferencing (‘VC’) / Other Audio-Visual Means (‘OAVM’) to transact the following business: ORDINARY BUSINESS: 1. To receive, consider and adopt: a) the Audited Standalone Financial Statements of the Company for the financial year ended 31st March, 2026 together with the Reports of the Board of Directors and Auditors thereon; and b) the Audited Consolidated Financial Statements of the Company for the financial year ended 31st March, 2026 together with the Report of Auditors thereon. 2. To declare dividend on equity shares of the Company for the year ended 31st March, 2026. 3. To appoint a director in place of Mr. Kumar Mangalam Birla (holding DIN: 00012813) who retires from office by rotation, but being eligible, offers himself for reappointment. 4. To appoint auditors and to fix their remuneration and in this regard, to consider and if thought fit, to pass with or without modification(s), the following Resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 139 and other applicable provisions, if any, of the Companies Act, 2013 and the Companies (Audit and Auditors) Rules, 2014 (including any statutory modification(s), amendment, substitution or re-enactment thereof, for the time being in force), and pursuant to the recommendations of the Audit Committee and the Board of Directors of the Company, M/s Singhi & Co., Chartered Accountants, Mumbai (Registration No. 302049E) be and is hereby appointed as the Statutory Auditor of the Company, to hold office for a first term of five consecutive years from the conclusion of this Annual General Meeting until the conclusion of the 134th Annual General Meeting of the Company, at a fee of Rs.55 lacs (Rupees Fifty Five Lacs Only) plus tax as applicable and reimbursement of actual travel and out of pocket expenses and other incidental costs incurred in connection with the audit of the Company for the financial year 2026-27 and such remuneration for the remaining tenure of the appointment, as may be recommended by the Audit Committee and approved by the Board of Directors of the Company in this behalf. RESOLVED FURTHER THAT the Board of Directors of the Company be and is hereby authorised to do all such acts, deeds and things and take all such steps as may be necessary or expedient to give effect to this resolution.” SPECIAL BUSINESS: 5. To approve the remuneration of the Cost Auditor of the Company for the financial year ending 31st March, 2027 and in this regard, to consider and, if thought fit, to pass the following Resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 148 and other applicable provisions, if any, of the Companies Act, 2013 and the Companies (Audit and Auditors) Rules, 2014, (including any statutory modification(s) or re-enactment thereof for the time being in force), M/s. R. Nanabhoy & Co., being the Cost Auditor appointed by the Board of Directors of the Company to conduct the cost audit for the financial year ending 31st March, 2027, be paid the remuneration (apart from Goods and Services Tax as applicable, or such other taxes as may be made applicable in lieu thereof, and reimbursement of actual travel and out-of-pocket expenses) as per details given below: Name of the Industry Name of the manufacturing unit and Name of the Cost Auditor Remuneration (` in lacs) its location Paper Century Pulp and Paper, Uttarakhand M/s. R. Nanabhoy & Co. 0.60 1 Aditya Birla Real Estate Limited RESOLVED FURTHER THAT the Board of Directors of the Company (including any Committee thereof) be and is hereby authorised to do all such acts, deeds and things and take all such steps as may be necessary, proper or expedient to give effect to this resolution.” NOTES FOR MEMBERS’ ATTENTION 1. The Ministry of Corporate Affairs (MCA) inter alia, vide its General Circular No(s). 14/2020 dated April 8, 2020, 17/2020 dated April 13, 2020, 20/2020 dated May 5, 2020, 02/2022 dated May 5, 2022 and subsequent circulars issued in this regard, the latest being General Circular No. 03/2025 dated September 22, 2025 (collectively referred to as (‘MCA Circulars’), has permitted the holding of the AGM through Video Conferencing (‘VC’) or through Other Audio-Visual Means (‘OAVM’), without the physical presence of the Members at a common venue. Further, the Securities and Exchange Board of India (‘SEBI’), vide Regulations 36(1), 44(4) and 58(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’) have provided relaxations from compliance with certain provisions relating to the sending of Annual Report to security holders as well as appointing of proxy. In compliance with [Showing first 8,000 characters — download PDF for full document]