Shareholders meeting

August 19, 2026 BSE Limited National Stock Exchange of India Limited Scrip: 544403 Symbol: ABLBL Sub.: Proceedings of the 2nd Annual General Meeting of Aditya Birla Lifestyle Brands Limited (“2nd AGM/Meeting”) Ref.: Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Dear Sir/ Madam, Pursuant to the above referred, the 2nd AGM of the Company was held today through Video Conferencing (“VC”)/Other Audio-Visual Means (“OAVM”) to transact the business as stated in the Notice of the 2nd AGM dated May 7, 2026 (“Notice”). The meeting commenced at 3:30 p.m. and concluded at 4:50 p.m. In this regard, enclosed is the: i. Summary of the proceedings of the 2nd AGM as Annexure A. ii. Managing Director’s Speech as Annexure B. The results of voting will be intimated separately. This is for your information and record. Thanking you. Sincerely, For Aditya Birla Lifestyle Brands Limited Rameez Shaikh Company Secretary & Compliance Officer Membership No.: A24939 Encl.: As above Aditya Birla Lifestyle Brands Limited Corporate Office: Registered Office: Kh No. 118/110/1, Building 2, Piramal Agastya Corporate Park, Building Website: www.ablbl.in Divyashree Technopolis, ‘A’, 4th and 5th Floor, Unit No. 401, 403, 501, E-mail: cs@ablbl.adityabirla.com Yemalur Main Rd, off HAL 502, L.B.S. Road, Kurla, Mumbai - 400 070 Tel.: +91 86529 05000 Airport Road, Bengaluru- CIN: L46410MH2024PLC423195 560037 Annexure A BRIEF SUMMARY OF THE PROCEEDINGS OF THE 2ND ANNUAL GENERAL MEETING MEETING DETAILS DAY & DATE Wednesday, August 19, 2026 TIME Commenced at: 3:30 p.m. Concluded at: 4:50 p.m. MODE OF MEETING Through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”). The 2nd Annual General Meeting (“AGM”/ “Meeting”) was conducted in accordance with the provisions of the Companies Act, 2013 (“Act”) and Rules made thereunder, Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations’’), various circulars issued by Ministry of Corporate Affairs (“MCA Circulars”) and SEBI in this regard. The Directors present at the meeting elected Mr. Arun Adhikari to act as the Chairperson of the Meeting. Accordingly, Mr. Adhikari presided over the Meeting as the Chairperson. All the Directors of the Company were present at the Meeting except Mr. Venkatesh Mysore. Mr. Adhikari, Chairperson of the Meeting: • Welcomed the Members to the Meeting and on requisite quorum being present, called the Meeting to order. • informed the Members that:  representatives of the Statutory Auditors and Secretarial Auditors were present at the Meeting through VC/OAVM;  notice convening the AGM and the Auditor’s Report for the year ended March 31, 2026 were taken as read;  there were no qualifications, comments or observations in the Statutory Auditor report, Secretarial Audit Report and  the documents for inspection along with Statutory Registers as required under the Act can be accessed through the ‘Inspection Tab’ on the ‘InstaMeet’ portal of the MUFG Intime India Private Limited (“RTA”). • Thereafter, Mr. Ashish Dikshit, Managing Director of the Company made his opening remarks and briefed the members on the following:  Economy and Industry overview;  Apparel Market landscape;  Company’s performance;  Lifestyle Brands business;  Emerging brands in the Company’s portfolio;  Culture of Operational Excellence and Digital Agility and  Way forward. • Members were invited to express their views, ask questions and seek clarifications on the operations and financial performance of the Company and the resolutions proposed. Aditya Birla Lifestyle Brands Limited Corporate Office: Registered Office: Kh No. 118/110/1, Building 2, Piramal Agastya Corporate Park, Building Website: www.ablbl.in Divyashree Technopolis, ‘A’, 4th and 5th Floor, Unit No. 401, 403, 501, E-mail: cs@ablbl.adityabirla.com Yemalur Main Rd, off HAL 502, L.B.S. Road, Kurla, Mumbai - 400 070 Tel.: +91 86529 05000 Airport Road, Bengaluru- CIN: L46410MH2024PLC423195 560037 Thereafter, Mr. Ashish Dikshit, Managing Director of the Company appropriately responded to all the queries raised by the Members. The Chairperson of the Meeting informed the Members that in terms of the Notice, the following business were transacted at the Meeting: Item Business Resolution No. Type 1. Adoption of Ordinary (a) Audited Standalone Financial Statements of the Company for the financial year ended on March 31, 2026 and the Reports of the Board of Directors and Auditors thereon and (b) Audited Consolidated Financial Statements of the Company for the financial year ended on March 31, 2026 and the Reports of the Auditors thereon. 2. Declaration of a dividend of 8% on the Non-convertible, Non-cumulative Redeemable Ordinary Preference Shares for the Financial Year ended on March 31, 2026. 3. Declaration of a dividend of Rs. 0.50 (Fifty paisa only) per equity share for the Financial Ordinary Year ended on March 31, 2026. 4. Appointment of Director in place of Ms. Ananyashree Birla (DIN: 06625036), who retires Ordinary by rotation and being eligible, offers herself for re-appointment. • Method of voting on the above resolutions were through Remote e-voting and e-voting (Insta Poll) at the AGM. • E-Voting at the Meeting was available for 15 minutes post closure of the Meeting for those Members who have not cast their votes during the Remote e-voting. • Voting Results along with Scrutinizer’s Report shall be declared and disseminated on the Company’s websites, the website of the RTA and the Stock Exchanges. • Chairperson thanked the members for attending and participating in the Meeting. Aditya Birla Lifestyle Brands Limited Corporate Office: Registered Office: Kh No. 118/110/1, Building 2, Piramal Agastya Corporate Park, Building Website: www.ablbl.in Divyashree Technopolis, ‘A’, 4th and 5th Floor, Unit No. 401, 403, 501, E-mail: cs@ablbl.adityabirla.com Yemalur Main Rd, off HAL 502, L.B.S. Road, Kurla, Mumbai - 400 070 Tel.: +91 86529 05000 Airport Road, Bengaluru- CIN: L46410MH2024PLC423195 560037 Annexure B Managing Director’s Speech — Aditya Birla Lifestyle Brands Limited Dear Shareholders, A very warm welcome to the 2nd Annual General Meeting of Aditya Birla Lifestyle Brands Limited. FY26 was a defining year for ABLBL as we completed our first full year as a standalone listed company. The transition was executed smoothly, while maintaining business continuity and preserving the momentum across our portfolio. This performance reflects the strength of our operating model, the depth of our leadership team and the enduring relevance of the brands we have built over the years. With an independent identity and a sharper strategic focus, ABLBL is now well positioned to pursue its next phase of growth. We enter this chapter with a powerful portfolio of iconic brands, the continued strength and trust of the Aditya Birla Group, and, most importantly, the commitment and energy of our people. Before turning to your Company’s performance, I would like to briefly place the year in the context of the broader economic and industry environment. Against a global backdrop marked by softer demand, persistent inflationary pressures and geopolitical volatility, India continued to stand out for the strength and resilience of its economy. Real GDP growth increased to 7.6% in FY26 from 7.1% in the previous year, reinforcing India’s position as the fastest-growing major economy. Domestic consumption remained a key pillar of this growth, with private consumption expanding by 7.7% during the year. As we look ahead to FY27, India is expected to remain amongst the world’s fastest-growing large economies, with growth projected at approximately 6.6–6.7%. This combination of sustained economic expansion and growing consumption provides a supportive backdrop for the long-term growth of our businesses. We now delve into the [Showing first 8,000 characters — download PDF for full document]