Shareholders meeting

Ref: No. ABCL/SD/MUM/2026-27/AUGUST/76 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: Disclosure of Voting Results – 19th Annual General Meeting (“AGM”) of the Company Ref: Regulations 44(3) 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) The voting results in the format prescribed under Regulation 44(3) of the SEBI Listing Regulations along with the consolidated Scrutiniser’s Report on voting through electronic means (i.e. remote e-voting and voting at the meeting through electronic voting system), in respect of the 19th AGM of the Company held on Friday, August 14, 2026, are attached. 3) 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. 4) 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 Consolidated Report of Scrutinizer on Remote e-Voting and e-Voting during the 19th Annual General Meeting (“AGM”) Chairman of the meeting Aditya Birla Capital Limited (“the Company”) Indian Rayon Compound, Veraval, Gujarat, India-362266 Consolidated Scrutinizer’s Report on voting through remote e-Voting and e-Voting during the 19th AGM of the shareholders of the Company, held on Friday, August 14, 2026 at 11:00 a.m. IST through video conference/other audio visual means (“VC/OAVM”) in terms of provisions of the Companies Act, 2013 (the “Act”) read with the Rules issued thereunder and the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the “Listing Regulations”) A. I, Vaibhav Dandawate (COP No. 27947), Partner of M/s. Makarand M. Joshi & Co., Practicing Company Secretaries, has been appointed as Scrutinizer by the Board of Directors of the Company at their meeting held on Monday, May 04, 2026 to conduct the following: (i) Remote e-Voting process done by the shareholders of the Company pursuant to the provisions of Section 108 of the Act read with Rule 20 of the Companies (Management and Administration) Rules, 2014; and (ii) E-Voting during the AGM under the provisions of Section 109 of the Act read with Rule 21 of the Companies (Management and Administration) Rules, 2014 during the 19th AGM held on Friday, August 14, 2026 at 11:00 a.m. IST. B. Pursuant to Sections 101, 108 of the Act and Rule 20 of the Companies (Management and Administration) Rules, 2014 (including any statutory modification(s) and/or re-enactment(s) thereof for the time being in force), the Company has confirmed that the electronic copy of the Notice convening the 19th AGM of the Company and explanatory statement along with the procedure for remote e-Voting and e-Voting during the AGM (“Notice”) and Annual Report for the financial year 2025-26 were sent to the shareholders whose e-mail addresses were registered with the Company/Registrar & Share Transfer Agent (“RTA”) & Depository Participant(s) for communication purposes in compliance with the General Circular No. 03/2025 dated September 22, 2025 issued by the Ministry of Corporate Affairs (“MCA”) read with Master Circular no. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 issued by the Securities and Exchange Board of India (“SEBI”), along with other applicable Circulars issued in this regard by MCA and SEBI (“the Circulars”) and applicable provisions of the Listing Regulations, and the Secretarial Standard on General Meetings issued by the Institute of Company Secretaries of India. The Company completed dispatch of Notice along with explanatory statement on Friday, July Head Office Ecstasy, 802-805, 8th Floor, Citi Of Joy, JSD, Mulund West, Mumbai - 400080, Maharashtra Board Number: +91 22 3100 8600 Website: www.mmjc.in, www.csrcares.in 17, 2026, to those members whose name(s) appeared in the Register of Members of the Company or Register of Beneficial Owner maintained by the Depositories as on Friday, July 10, 2026. Further, a letter providing a weblink, exact path and static Quick Response Code for accessing the Annual Report for the financial year 2025-26 was also sent to those shareholders who have not registered their email address. C. The Company has appointed M/s. KFin Technologies Limited (“KFinTech”/”KFin”), for the remote e-Voting facility and for conducting the e-Voting by the shareholders of the Company during the AGM. D. Pursuant to Rule 20 of the Companies (Management and Administration) Rules 2014, as amended, the Company had published the newspaper advertisements in “Business Standard” (English-all editions) and in Sandesh Rajkot Newspaper (“Regional edition”) on Saturday, July 18, 2026. E. The remote e-Voting period commenced on Tuesday, August 11, 2026 at 9:00 A.M. IST and ended on Thursday, August 13, 2026 at 5:00 P.M. IST and the KFintech remote e-Voting portal was blocked for voting thereafter. After the time fixed for closing of e-Voting at AGM by the Chairman, voting was closed, and votes cast through remote e-Voting and e-Voting during the AGM were unblocked in the presence of 2 (two) witnesses i.e., Ms. Shrena Suhane and Ms. Krati Pandya. F. The Register, in accordance with Rule 20(4)(xiv) of the Companies (Management and Administration) Rules, 2014, has been maintained electronically to record the assent or dissent received, mentioning the particulars of name, address, folio number or client ID of the members, number of shares held by them and and nominal value of such shares. There were no shares with differential voting rights in the Company, hence there is no requirement of maintaining the list of shares with differential voting rights. G. On the basis of the votes exercised by the shareholders of the Company through remote e-Voting and by way of e-Voting during the AGM held on Friday, August 14, 2026, I have issued this Scrutinizer’s Report dated August 14, 2026. Date of the AGM August 14, 2026 Total number of shareholders on record date (i.e., as on the cut-off date 5,30,937 August 07, 2026,) No. of shareholders present in the meeting either in person or through proxy: Promoter(s) and Promoter(s) group Not Applicable Public Not Applicable No. of shareholders attended the meeting through video conferencing*: Promoter(s) and Promoter(s) group 8 Public 84 * The above total number of shareholders and attendance are Folio based for the purpose of this report. Resolution Item No. 1 – Ordinary Resolution: Adoption of the Audited Standalone Financial Statements for the financial year ended March 31, 2026. % of votes % of votes % of votes Sr. Promoter/ Mode of Total no. of No. of votes polled on No. of votes - No. of votes - in favour against on No. Public voting shares held polled outstanding in favour against on votes votes s [Showing first 8,000 characters — download PDF for full document]