Shareholders meeting

Ref: No. ABCL/SD/MUM/2026-27/AUGUST/75 14 August 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, 5th Floor, Dalal Street, Plot. C/1, G-Block, Mumbai 400 001 Bandra-Kurla Complex, Scrip Code: 540691 Bandra (East), Scrip ID: ABCAPITAL Mumbai 400 051 Symbol: ABCAPITAL Dear Sir/ Madam, Sub: Proceedings of the 19th Annual General Meeting (“AGM”) of Aditya Birla Capital Limited held on Friday, 14 August 2026 Ref: Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) 1) The 19th AGM of Aditya Birla Capital Limited (“the Company”) was held today, i.e. Friday, 14 August 2026 at 11:00 A.M. (IST), through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) in compliance with the applicable Circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. 2) Mr. Kumar Mangalam Birla, Chairman of the Board, chaired the Meeting. 3) The following items of business as laid down in the Notice of the AGM dated 17th July 2026, were transacted at the AGM. Item Ordinary Business Resolution type No. (Ordinary / Special) 1 Adoption of Audited Standalone Financial Statements of the Ordinary Company for the financial year ended 31 March 2026 and the Reports of the Board of Directors’ and Auditors, thereon. 2 Adoption of Audited Consolidated Financial Statements of the Ordinary Company for the financial year ended 31 March 2026 and the Report of Auditors, thereon. 3 Appointment of a Director in place of Mr. Kumar Mangalam Birla Ordinary (DIN: 00012813) who retires by rotation and being eligible offers himself for re-appointment. 4 Appointment of a Director in place of Mr. Sushil Agarwal (DIN: Ordinary 00060017) who retires by rotation and being eligible offers himself for re-appointment. Special Business 5 Increase in the borrowing powers of the Company pursuant to Special Section 180 (1)(c) of the Companies Act, 2013 6 Creation of charge/security on the Company’s assets with Special respect to borrowings pursuant to Section 180 (1)(a) of the Companies Act, 2013 7 Issuance of Non-Convertible Debentures (NCDs) on a private Special placement basis. 4) In terms of the applicable provisions of the Companies Act, 2013 and Rules made thereunder, Circulars and the applicable provisions of the SEBI Listing Regulations, the Members of the Company were provided the facility of remote e-Voting. The remote e-Voting period commenced at 9:00 a.m. (IST) on Tuesday, 11 August 2026 and ended at 5:00 p.m. (IST) on Thursday, 13 August 2026. Further, the facility to vote on resolutions through e-Voting system at the AGM (Insta Poll) was made available to the Members who participated at the AGM and had not cast their votes through remote e-Voting. 5) Mr. Vaibhav Dandawate (ACS No: 51538) Partner of M/s. Makarand M. Joshi & Co. (Firm Registration No. P2009MH007000), Company Secretaries was appointed as the Scrutinizer to scrutinize the voting process for the AGM. 6) The queries raised by the shareholders were appropriately responded by the Chairman. 7) All resolutions as set out in the Notice of the AGM were duly approved by the Members with requisite majority. 8) Pursuant to the provision of Regulation 44(3) of SEBI Listing Regulations the results of voting will be submitted separately to the Stock Exchanges and also uploaded on the website of the Company and KFin Technologies Limited (KFin), the Registrar and Transfer Agents of the Company. 9) The AGM commenced at 11:00 A.M. (IST) and concluded at 12:20 P.M. (IST). The above is for your information and records. Thanking you, Yours sincerely, For Aditya Birla Capital Limited Santosh Haldankar Company Secretary & Compliance Officer Luxembourg Stock Exchange Citi Bank N.A. Market & Surveillance Dept., Custodial Services P.O. Box 165, L-2011 Luxembourg, FIFC, 11th Floor, C-54 & 55, G Block Grand Duchy of Luxembourg Bandra Kurla Complex Bandra (East), Mumbai 400 051 Citi Bank N.A. Listing Agent Depositary Receipt Services Banque Internationale à Luxembourg SA 388 Greenwich Street 69 route d'Esch 14th Floor, New York, L - 2953 Luxembourg NY 10013 Grand Duchy of Luxembourg