General Updates

ADITYA BIRLA REAL ESTATE SH/XII/048/2026-27 03rd July, 2026 Corporate Relationship Department Listing Department BSE Limited National Stock Exchange of India Limited 1st Floor, Phiroze JeejeebhoyTowers Exchange Plaza, 5th floor, Dalal Street, Fort, Bandra-Kurla Complex Mumbai-400 001 Bandra (East), Mumbai-400 051. Scrip Code: 500040/975967/ 975968 Scrip Code: ABREL Dear Sir /Madam, Sub: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') Ref: Regulation 36(1)(b) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') ISIN: INE055A01016 Pursuant to the Listing Regulations, the Company has sent a letter providing a web-link and QR code of the Integrated Annual Report FY 2025-26 to those Shareholders who have not registered their e-mail addresses with the Company /Depositories. A copy of the letter is enclosed for your record. The above letter is also available on the website of the Company 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) ATULKKEDIA Jt. President (Legal) & Company Secretary Encl: as attached 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.comIW: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 400 030. Phone: +91-022-24957000 Fax: +91-22-24309491, +91-22-24361980 Website: www.adityabirlarealestate.com Email: ctil.secretary@adityabirla.com CIN: L 17120MH1897PLC000163 01 "July, 2026 Dear Shareholder, Sub: Notice of 129'" Annual General Meeting (AGM) and Integrated Annual Report for the Financial Year 2025-26 of Aditya Birla Real Estate Limited (Formerly Century Textiles and Industries Limited) We are pleased to inform you that the 129. . Annual General Meeting ('AGM'} of the Members of Aditya Birla Real Estate Limited ('the Company') is scheduled to be held on Monday, the 27th July, 2026 at 03:00 P.M. (1ST} through Video Conferencing ('VC') facility/ Other Audio Visual Means ('OAVM'). In compliance with the relevant circulars issued by the Ministry of Corporate Affairs, and asper Regulation 36(1 }(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (Listing Regulations) the electronic copies of the Notice of the AGM and Integrated Annual Report FY2025-26 are being sent via email to shareholders whose email addresses are registered with the Company/ Registrar & Share Transfer Agent (RTA) and Depositories. As per our records, we notice that your email address is not registered against your demat account/folio number. As a result, we are unable to deliver the Integrated Annual Report for FY2025-26 to you electronically, therefore as per Regulation 36(1 }(b) of Listing Regulations, we are sending you this letter to inform you thatthe Notice and Integrated Annual Report FY2025-26 can be accessed through the following: Particulars Links / QR code Web link: https:l/www.adityabirlarealestate.com/abrelcms/uploads/integratedannualreports/p df/inte ratedannualre orts 1782373253. df QR code: Stock Exchan es: National Securities De ositories Limited: In case you wish to register the email address, please approach your respective Depository Participant (DP}, in case you hold shares in electronic form and in case you hold shares in physical form, kindly write to RTAat the address mentioned below: MUFG lntime India Private Limited (Formerly Link lntime India Private Limited) C-101, 247 park, L.B.S. Marg, Vikhroli (West}, Mumbai-400 083. Should you have any queries, please feel free to contact RTA investor relations department at investor.helpdesk@in moms mufg com. Further all shareholder queries or service requests in electronic mode are to be raised only through the link i.e. https-//web io moms mufg com/helodesk/Seryjce Request html or contactthe RTA on +91 81 o 811 6767. Moreover, you are also requested to update your email address at the earliest to facilitate the updation to continue receiving all important information & documents thereafter and encourage Green Initiative. Key details of the payment of dividend &AGM are as under: Particulars Details Rate of dividend Rs. 2.50/-oer eouilv share of face value of Rs. 10/- Record date Tuesday, the 14mJ uly, 2026 Book closure for dividend Wednesday, the 15"'July, 2026 to Monday, the 27"'July, 2026 (both days inclusive) Dividend oavout date, if aooroved On or after Thursdav, the 30mJulv, 2026 Last date for submission of TDS exemotion forms Wednesdav. the 08 Julv, 2026 Cut-off date for e-voting Monday, the 20"' Julv, 2026 E-voting period Wednesday, the 22""July, 2026 (09:00 a.m. 1ST) to Sunday, the 261hJulv, 2026 (05:00 o.m. 1ST} As mandated by SEBI, in order to receive dividend in your bank accounts, kindly ensure that your Folio No./ Demat account is KYC compliant. The detailed procedure for updation is provided in the Notice of AGM. Thanking you, For Aditya Birla Real Estate Limited (Formerly Century Textiles and Industries Limited) Sd/- Atul K. Kedia Jt. President (Legal} & Company Secretary