Copy of Newspaper Publication

ADITYA BIRLA REAL ESTATE SH/XIl/047 /2026-27 3rct July, 2026 Corporate Relationship Department Listing Department BSE Limited National Stock Exchange of India Limited 01 st Floor, Phiroze Jeejeebhoy Towers Exchange Plaza, 05th floor, Dalal Street, Fort, Bandra-Kurla Complex Mumbai-400 001 Sandra (East), Mumbai-400 051. Scrip Code: 500040 Scrip Code: ABREL Dear Sir/ Madam, Sub: Newspaper Advertisement regarding 129th Annual General Meeting and e-voting information Ref: Regulations 30 & 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') Please find attached herewith the copies of the advertisement published in the following newspapers for giving a public notice to the shareholders regarding 129th Annual General Meeting (AGM) scheduled to be held on Monday, 27th July, 2026 at 03:00 p.m. (1ST) and e-voting information in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014, as amended, Regulation 44 of the SEBI Listing Regulations and the Secretarial Standard on General Meetings issued by the Institute of Company Secretaries of India: 1.Financial Express (All India Edition) 2.Loksatta (Mumbai Edition) The above is also available on Company's website: 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 above Aditya Birla Real Estate Limited (Formerly known as Century Textiles and Industries Limited) Regd. Office: Century Bhavan, Dr. Annie Besant Road, WorU, 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 FINANCIAL EXPRESS DATED 03.07.2026 - PAGE NO. 13 ADITYA BIRLA REAL ESTATE LIMITED (formel1y Century Textiles and Industries Umltad) Reglaterld Ofllce: Century Bhavan, Dr. Annie Besant Road, Wor1i, Mumbai -400 030. Phone: +91--022-24957000 • Fu: +91-22-24309491, +91-22-24361980 Webllte: www.adllyablrtarealestate.com • Emall: clil.secretary@adllyablr1a.com CIM: L17120MH1897PLC000163 NOTICE OF THE 129 ANNUAL GENERAL MEETING AND E-VOTING INFORMATION NOTICE IS haraby given that Illa 128" Annual Ganar■I Maatl■g ('AIM') ol the sharahoklers of the Company will be held on Monday, '11" July, 202811111:ID P.M. (IST)boughVldeo Conferencing ('VC')/Olher Audit>Vlsual Means f0AVM1, In accordance with all appllcable provisions ol lhe Compmille Act, 2013 and "'lie made 11le18Under and the Secirlties and Exchange Board al India (lJslq Oblgallons in! DISdo8ln Requnments) Regulallons, 2015, ClJslhJ Regulatlons1 raa11 wllh General Clrcu~ no. o:vl025 dalllld 'FL' S8pl8mbel; 2025along with OlherrllavantCln:utars Issued by the Mlnislly olCaporalBAffalrs fMCA1 (hel8inafter relefl"ed 1D as'MCAarculals1anlthel.isllngRegulationa1DbanllaclthebualnessesasaetoutlnlhBNotfceofAGMdelld23" June,2026. In compliance wHh aforeeald MCA CIR:ularl and LIStlnQ RegUlatlons, Ille lnlagratBd Annual Report for FY2025·26 and lhB Notfc9 convening the 129" AGM tave been sentthruugh emall 1Dthoee sharahoklers/debenture holders whose emall 10.S an,reglstered with lhB CompMy/Reglsba' & lran9fer Agent (RTA) and Dapoaltorles P8111cipanlll (DPs) and lhB same haa been completed on 01 • July, 2026. Addltlonally, In acco111ance with Ragulatlon 36(1 Xb) and 58(1 )(b) of the LIStlng Regulations, the Company Is also dlspell:hlng a laltllrlDlhosa ehareholdersfdebenture holdel1I wholle e-mall lDa are not raglslllrad with lhe Company/RTA/DPs, providing aw eb-llnk ofcompany'awabeltlandQRCodefrolnwhareln18grat8dAnllllllReportforFY2025-26andNoticeofAGMcanbeacc,ssed, TheAGM Nollcealong with the lntegratedAnlUII ReportforFY2025-26 lsavallable at (a) Compmly -httpa•//www.adlyabj(lareaJagdB,cpm (b) BSEUmltad-WWW,baalQdla,com (cJ Nallonal S1ock Exchange of lndla Limited· www.naaindia.com (cl) NSDL-www,avu1100,nad1,com E-llllllll lnfannlllon: Notice Is also hel'8ll'/ given that p11'8U1111 1D the prov1BI0118 of Slctlon 108 of lhe kt. read with Rule 20 of Ille Companies (Management and Admlnlsb'allon) Rules, 2014, as amended, and Regulation 44 of SEBI Listing Regulations, 1he Company Is provtdtng 1D Its members the faclltty of remol8 e-wtlng before the AGM and e-votlng during Ille AGM In respect of the busil18S888 as 881 out In lhBAGM Notice clal8d 23" June, 2028 and lorlhls purpose, lhe Company has appolnlad NSDL forfacllltatlng voting through electronic means. The delallad lnstruC1lonalor remote a-voting are given ,lntheAGM Notk:e of the Company. Remalt 1-votlng dlllll1: CUt-oll dal8111 determine entltlementfor e•votlng Monday,'lrf July,2026 start dalll andllmeof e-votlng Wednesday, 22"' July, 2026 at09:00A.M. ~Sl) Enddataandllmeofe-voting Sunday,'1.f!' JUiy, 2026at05:00P.M.(IS'D The 1'811l018e-votlng module shall be dlsebled by NSDL for voting thereafter and Mambers WIii not be allowed ID vote through remote a-wllngprtor111AGMbeyondtheaaldda11iand11me. 11111111mllers ■re barelly lnlonned that: 1. The ordinary and special busln88888 aaeel out In theAGM Notice may be1ransacl8d by electronic voting. 2. Illy 1)819011 who becomes member of the Company aftBr dispatch oflhB Notice electronically and holds shares as of cut-off date I.e., Monday, za• J■IJ, 2021, may obteln lhe User ID and p&IIS\'IVl'd by sending a request 1D evoflngcpnsdl,com. The detailed pracemn for obtaining User ID and password 18 also provided In lhB Notice. If lhB member is already registered wtth NSDL for e-vollng, then htlshecan 11811 hls.lher existing User ID and password for casting lhB vote1hruugh remote a-voting. 3. Tbe faclllty of a-voting shall also be made Bwilable atAGM held lhrough VC/OAVM only to those membenl attending lhaAGM and who have natalreedy castvota through remote e-votlng shall be ablalD exerclsalhelrvotlng rights durlnglhBAGM. 4. Membera who have C88t lhelr vote on reaolutlon(aJ by remote e-'«lllng prior 1D lhe AGM WIii also be eligible 111 participate at the AGM through \ICIOAVM bulshalt natbe entltled 111castlhelr vote on such reaolullon(a) again. 5. The voting rights of lhB Member& shall be In proportion 1D lhelr share of lhB paid-up equity share capital of lhe company as on cut-olldallll.e.,Mlllldly, 28" July, 2028. 8. Detllled lll8bucllons pertaining 1D (1) 18!11011 a-voting (2) a-voting on lhe day of the AGM and (3) attending Iha AGM through \ICIOAVM are provided lnlltt Notice. In case you have any-queries or la8U8s reg11111ng a-voting or participating In the AGM tbrough VC/OAVM, pleaae contact NSDL for 18Cllnlcal ll88l8lance viz. pyoUngOnsdl.com or call at 022-4888 7000 and 022-2499 7000 or contact Mr. Harlsh Anchan, Officer 111V881Dr Relallans-Secralarlal at lhe Regislared Office ol lhe Company at email ID: caunvesmrralajlona@adltyab1r1a.com: Dhone no.:+91--022-24857000. Scndlnlz■r: The Board ol Dlrectnra of lhB Compaiy ('Boanl1 has appolnled Mr. Gagan B Gagranl, Practicing Company Secretary, (Membership No. FCS 1772) orfaiing him r.t. Sanjay H. Sanganl (Membership No.: FCS 4090), as lhB Scrullnizar1D scrutinize the remote a-voting proceaebelorelhlAGMaswallaadllfnglhBAGM lnafalrandtransparentmanner. Updlllon of PAN, KYC & NomlRlllan: Pursuant ID SE8I Cln:ular no. H0/38/13/(4)2028·MIRSD-PODN4298.l2026 clal8d February 08, 2026, SEBI has mandated lhB aecurtty holders (hoking aecurttlea in physical form) ID llllbmit their PAN O.e. linked with Aadhaa' Number), Choice of Nomination, Contact detalls (l'o8lal Address with PIN Code and Mobile Number), Bank Account detalls and Specimen Signature In their COIT88l)Olldlng folios. Therefore, such security holder(s) whoaefollodoes nothlMI PAN. KYCand Nomination shall be eligible: I. TolodgaanygrtevanceoravallofanyservtcerequeatfromRTA,onlyafterfumishlnglhlPAN,KYCdetallsandNomlnation: 11. To receive a [Showing first 8,000 characters — download PDF for full document]