Voting Results and Scrutinizer''s Report of the 2nd Annual General Meeting of Aditya Birla Lifestyle Brands Limited.

August 20, 2026 BSE Limited National Stock Exchange of India Limited Scrip: 544403 Symbol: ABLBL Sub.: Voting Results of the 2nd Annual General Meeting of Aditya Birla Lifestyle Brands Limited (“2nd AGM/Meeting”) Ref.: 1. Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) 2. Intimation dated August 19, 2026 regarding Proceedings of the 2nd AGM Dear Sir/ Madam, Pursuant to the above referred, the 2nd AGM of the Company was held on Wednesday, August 19, 2026 through Video Conferencing /Other Audio-Visual Means (“VC/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. All the items of business as contained in the Notice were transacted and passed by the Members with requisite majority. In this connection and as required under the applicable provisions of the Companies Act, 2013 and the SEBI Listing Regulations, enclosed are: (i) Voting Results enclosed as Annexure A and (ii) Scrutinizer’s Report as Annexure B The above reports are available on Company’s website i.e., www.ablbl.in and the Company’s Registrar and Share Transfer Agent, MUFG Intime India Private Limited (formerly known as Link Intime India Private Limited) i.e., at https://instavote.linkintime.co.in/. This is for your information and record. Thanking you. Sincerely, For Aditya Birla Lifestyle Brands Limited Ashish Dikshit Managing Director DIN: 01842066 Encl.: a/a Aditya Birla Lifestyle Brands Limited Corporate Office: Registered Office: Kh No. 118/110/1, Building 2, Piramal Agastya Corporate Park, Building ‘A’, Website: www.ablbl.in Divyashree Technopolis, Yemalur Main 4th and 5th Floor, Unit No. 401, 403, 501, 502, E-mail: cs@ablbl.adityabirla.com Rd, off HAL Airport Road, Bengaluru- L.B.S. Road, Kurla, Mumbai - 400 070 Tel.: +91 86529 05000 560037 CIN: L46410MH2024PLC423195 Annexure A Voting results Record date 12-08-2026 Total number of shareholders on record date 266092 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 4 b) Public 62 No. of resolution passed in the meeting 4 Disclosure of notes on voting results Add Notes Resolution (1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To consider and adopt: Description of resolution considered a) the Audited Standalone Financial Statements of the Company for the Financial Year ended on March 31 2026 the reports of the Board of Directors and Auditors thereon and % of Votes polled % of votes in % of Votes No. of votes No. of votes – in No. of votes – Category Mode of voting No. of shares held on outstanding favour on votes against on votes polled favour against shares polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 568748248 100.0000 568748248 0 100.0000 0.0000 Promoter and Poll 568748248 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 568748248 568748248 100.0000 568748248 0 100.0000 0.0000 E-Voting 389113915 95.1045 389113915 0 100.0000 0.0000 Public- Poll 409143712 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 409143712 389113915 95.1045 389113915 0 100.0000 0.0000 E-Voting 7545004 3.1866 7542025 2979 99.9605 0.0395 Public- Non Poll 236772493 2814 0.0012 2814 0 100.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 236772493 7547818 3.1878 7544839 2979 99.9605 0.0395 Total Total 1214664453 965409981 79.4796 965407002 2979 99.9997 0.0003 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes 1.00 Note: 58,57,196 fully paid-up Equity Shares held by the ABLBL Employee Welfare Trust which fall under "Public Non Institution" category, do not carry any voting rights in accordance with the SEBI (Share Based Employee Benefits) Regulations, 2014 are excluded while calculating the Total no. of shares held. Resolution (2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To declare a dividend of 8% on the Non-convertible Non-cumulative Redeemable Preference Description of resolution considered Shares for the Financial Year ended on March 31, 2026. % of Votes polled % of votes in % of Votes No. of votes No. of votes – in No. of votes – Category Mode of voting No. of shares held on outstanding favour on votes against on votes polled favour against shares polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 568748248 100.0000 568748248 0 100.0000 0.0000 Promoter and Poll 568748248 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 568748248 568748248 100.0000 568748248 0 100.0000 0.0000 E-Voting 389113915 95.1045 389113915 0 100.0000 0.0000 Public- Poll 409143712 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 409143712 389113915 95.1045 389113915 0 100.0000 0.0000 E-Voting 7545004 3.1866 7541529 3475 99.9539 0.0461 Public- Non Poll 236772493 2814 0.0012 2814 0 100.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 236772493 7547818 3.1878 7544343 3475 99.9540 0.0460 Total Total 1214664453 965409981 79.4796 965406506 3475 99.9996 0.0004 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes 10.00 Note: 58,57,196 fully paid-up Equity Shares held by the ABLBL Employee Welfare Trust which fall under "Public Non Institution" category, do not carry any voting rights in accordance with the SEBI (Share Based Employee Benefits) Regulations, 2014 are excluded while calculating the Total no. of shares held. Resolution (3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To declare the dividend of Rs. 0.50 (Fifty paisa only) per equity share for the Financial Year Description of resolution considered ended on March 31, 2026 % of Votes polled % of votes in % of Votes No. of votes No. of votes – in No. of votes – Category Mode of voting No. of shares held on outstanding favour on votes against on votes polled favour against shares polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 568748248 100.0000 568748248 0 100.0000 0.0000 Promoter and Poll 568748248 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 568748248 568748248 100.0000 568748248 0 100.0000 0.0000 E-Voting 389113915 95.1045 389113915 0 100.0000 0.0000 Public- Poll 409143712 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 409143712 389113915 95.1045 389113915 0 100.0000 0.0000 E-Voting 7545004 3.1866 7541893 3111 99.9588 0.0412 Public- Non Poll 236772493 2814 0.0012 2814 0 100.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 236772493 7547818 3.1878 7544707 3111 99.9588 0.0412 Total Total 1214664453 965409981 79.4796 965406870 3111 99.9997 0.0003 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes 11.00 Note: 58,57,196 fully paid-up Equity Shares held by the ABLBL Employee Welfare Trust which fall under "Public Non Institution" category, do not carry any voting rights in accordance with the SEBI (Share Based Employee Benefits) Regulations, 2014 are excluded while calculating the Total no. of shares held. Resolution (4) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/reso [Showing first 8,000 characters — download PDF for full document]