Birla Capital & Financial Services 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 Approval ....

BIRLA CAPITAL AND FINANCIAL SERVICES LIMITED CIN: L51900MH1985PLC 036156/ E-mail: info@birlainternational.net/ Tel: 22026340/Fax: 2385 8269 REGD. OFFICE: INDUSTRY HOUSE, 159, CHURCHGATE RECLAMATION, MUMBAI - 400020. August 10, 2026 The Secretary, BSE Limited, P.J. Towers, Dalal Street, Mumbai - 400 001. Dear Sir Scrip Code: 512332 Sub: Intimation of Meetings of Board of Directors and Committees to be held on Thursday, August 13, 2026 Ref: Regulation 29 read with regulation 33 and 47(1) (a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 With reference to the above subject, we hereby intimate you that the Company has been Scheduled Meetings of the Board of Directors and Committees, including Audit Committee on Thursday, August 13, 2026 at 11.00 A.M. (IST) inter alia; to consider and to take on record the Unaudited Financial Results for the Quarter and Year ended June 30, 2026 along with Auditor Report. The Trading Window for dealing/trading in the Securities of the Company by Promoters, Directors, KMPs, Designated Personnels and their Immediate Relatives is closed w. e. f. July 01, 2027 and will remain closed till the 48 hours after declaration of Unaudited Standalone Financial Results of the Company We request you to take the same on record. Thanking you, Yours faithfully, FOR BIRLA CAPITAL AND FINANCIAL SERVICES LIMITED MINAL POTE DIRECTOR DIN: 07163539