Outcome of Board Meeting

REAL ESTATE SH/XIl/063/2026-27 13th August, 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 Bandra (East), Mumbai -400 051. ScripCode: 500040/975967/975968 Scrip Code: ABREL Dear Sir/ Madam, Sub: Outcome of meeting of the Board of Directors of Aditya Birla Real Estate Limited ('the Company') Ref: Regulations 30, 33, 51 & 52 of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 ('Listing Regulations') and SEBI Master Circular HO/49/14/14(7)2025- CFD-POD2/I/3762/2026 dated 30th January, 2026 ('SEBI Master Circular') Please refer to our letter vide SH/XII/059/2026-27 dated 06th August, 2026, intimating you about a meeting of the Board of Directors of the Company to be held today i.e. Thursday, the 13th August, 2026. This is to inform you pursuant to the Listing Regulations that the Board at its meeting held today have approved: (i) Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended 30th June, 2026; Please find enclosed herewith the following: a. Unaudited Financial Results (Standalone and Consolidated); b. Limited Review report by the Auditors of the Company; (ii) Formulation, adoption and implementation of an Employee Stock Option Scheme namely "ABREL ESOP Scheme 2026" through "CTIL Employee Welfare Trust" through Secondary acquisition up to 8,29,000 equity shares corresponding to 0.74% of the paid up share capital of the Company, subject to approval of Shareholders by way of Postal Ballot. The meeting commenced at 12:00 Noon 1ST and concluded at PMJST. The above is also made available on the website of the Company i.e. www.adityabirlarealestate.com Thanking you, For Aditya Birla Real Estate Limited (formerly Century Textiles and Industries Limited) Atul K. Kedia Jt. President (Legal) & Company Secretary Encl: as above 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 82 402B, Marathon lnnova, 4th Floor Sing/ii ~ Co. Ganpatrao Kadam Marg, Lower Parel Mumbai - 400 013 (India) Chartered Accountants T +91 (0) 22 6662 5537 / 55338 E mumbai@singhico.com www.s1nghico.com Independent Auditor's Review Report on the Quarterly Unaudited Standalone Financial Results of the Company Pursuant to Regulation 33 and 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended The Board of Directors Aditya Birla Real Estate Limited (Formerly known as Century Textiles and Industries Limited) 1. We have reviewed the accompanying statement of unaudited standalone financial results of Aditya Birla Real Estate Limited (formerly known as Century Textiles and Industries Limited) (the "Company") which includes financial results of CTIL Employee Welfare Trust (the "Trust") for the quarter ended June 30, 2026 (the "Statement") attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 and 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the "Listing Regulations"). 2. The Company's Management is responsible for the preparation of the Statement in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, (Ind AS 34) "Interim Financial Reporting" prescribed under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 and 52 of the Listing Regulations. The Statement has been approved by the Company's Board of Directors. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, "Review of Interim Financial Information Performed by the Independent Auditor of the Entity" issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. Kolkata, Delhi NCR, Mumbai, Chennai. Bangalore. Pune & Ra1pur ciA'!j;/ Singlii e:l Co. Chartered Accountants 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standards ('Ind AS') specified under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. Other Matters 5. The Statement includes the audited financial results of the Company for the quarter ended March 31, 2026 and for the financial year ended March 31, 2026 which was audited by the predecessor auditors who expressed an unmodified opinion on those financial results vide their report dated May 06, 2026. 6. The comparative financial results of the Company as stated in the Statement for the quarter ended June 30, 2025 prepared in accordance with the Indian Accounting Standards were reviewed by the predecessor auditors who expressed an unmodified conclusion on those financial results vide their report dated July 23, 2025. 7. The figures for the quarter ended March 31, 2026, as reported in the Statement, represent the balancing figures between the audited figures in respect of the financial year ended March 31, 2026 and the published year-to-date figures up to the end of the third quarter of the said financial year. Our Conclusion is not modified in respect of these matters. For Singhi & Co. Chartered Accountants Firm Registration Number: 302049E Ravi Kapoor Partner Membership Number: 040404 UDIN: 26040404ZGMTHE9661 Place: Mumbai Date: August 13, 2026 O Kolkara. Delhi NCR. Mumbai. Chennal. Bangalore. Pune & Raipur ADITYA BIRLA REAL ESTATE LIMITED (Formerly known as CENTURY TEXTILES AND INDUSTRIES LIMITED) UNAUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE, 2026 CIN: L 17120MH1897PLC000163, Phone: +91-022-24957000, Fax: +91-22-24309491, +91-22-24361980 Website • www aditvabirlarealestate com Email • ctil ho@adltvabirla com (Rs. in Croreaj Quarter Ended Year Ended 30.06.2026 31.03.2026 30.06.2025 31.03.2026 Particulars (Audited) (Unaudited) (Unaudited) (Audited) (Refer Note 6) CONTINUING OPERATIONS 1 Income from Operations (a) Sales 62.84 62.73 66.97 259.79 (b) Other operating income 0.56 0.20 0.07 1.05 2 Other Income 64.12 64.79 60.41 255.39 3 Total Income (1 + 2) 127.52 127.72 127.45 516.23 4 Expenses (a) Cost of land, construction, Other related real estate development cost and 0.15 0.45 2.51 4.71 Other cost (b) Changes in inventories of finished goods and work-in-progress (1.11) (0.41) (1.95) (1.50) (c) Employee benefits expense 5.30 7.25 6.46 27.81 (d) Finance cost 46.5 [Showing first 8,000 characters — download PDF for full document]