General Updates

August 25, 2026 BSE Limited National Stock Exchange of India Limited Scrip: 535755, 976007 & 975069 Symbol: ABFRL Sub.: Proceedings of the 19th Annual General Meeting (“AGM/Meeting”) of the Company Ref.: 1. Regulation 30 and 51(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) 2. Our intimation dated July 31, 2026 Dear Sir/ Madam, With reference to the captioned subject, 19th AGM of the Company was held today i.e., Tuesday, August 25, 2026 through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) to transact the business as stated in the Notice of 19th AGM dated July 11, 2026. In this regard, please find enclosed the following: 1. Summary of the proceedings of the 19th AGM - Annexure A and 2. Chairman’s Speech at the AGM - Annexure B. The meeting commenced at 3:30 P.M.(IST) and concluded at 4:52 P.M.(IST). The results of e-voting will be intimated separately. The above is being made available on the website of the Company i.e., www.abfrl.com. This is for your information and record. Thanking you, Sincerely, For Aditya Birla Fashion and Retail Limited Rajeev Agrawal Company Secretary & Compliance Officer ACS 18877 Encl.: As above ADITYA BIRLA FASHION AND RETAIL LIMITED Registered Office: Piramal Agastya Corporate Park, Building ‘A’, CIN: L18101MH2007PLC233901 Website: www.abfrl.com 4th and 5th Floor, Unit No. 401, 403, 501, 502, Tel.: +91 86529 05000 E-mail: secretarial@abfrl.adityabirla.com L.B.S. Road, Kurla, Mumbai - 400 070 Fax: +91 86529 05400 Annexure A BRIEF SUMMARY OF THE PROCEEDINGS OF THE 19th ANNUAL GENERAL MEETING MEETING DETAILS DAY & DATE Tuesday, August 25, 2026 TIME Commenced at: 3:30 P.M.(IST) Concluded at: 4:52 P.M. (IST) MODE OF MEETING Through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”). The 19th Annual General Meeting (“AGM”/ “Meeting”) was conducted in accordance with the provisions of the Companies Act, 2013 (“Act”), Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations’’), Ministry of Corporate Affairs Circulars and SEBI Circulars. Mr. Kumar Mangalam Birla, Chairman of the Board, chaired the Meeting. All the Directors of the Company were present at the Meeting except Mr. Nish Bhutani and Mr. Venkatesh Mysore, Independent Directors of the Company. The Chairman: • Welcomed the Shareholders to the Meeting and on requisite quorum being present, called the Meeting to order. • Introduced and welcomed all the Directors, Key Managerial Personnel, representatives of Statutory Auditors and Secretarial Auditors present at the Meeting through VC. • Informed the Shareholders that:  representatives of Statutory Auditors and Secretarial Auditor were present at the Meeting through VC/OAVM;  the documents for inspection can be accessed through the ‘Inspect Documents’ Tab on the ‘InstaMeet’ portal of the MUFG Intime India Private Limited (“RTA”);  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 and Secretarial Auditor’s reports. • Thereafter, made his opening remarks and briefed the Shareholders on the following:  Economy and Industry overview;  Apparel Market;  Performance of Key businesses & business segments;  Enhanced Digital and E-Commerce play;  Sustainability;  Road ahead. ADITYA BIRLA FASHION AND RETAIL LIMITED Registered Office: Piramal Agastya Corporate Park, Building ‘A’, CIN: L18101MH2007PLC233901 Website: www.abfrl.com 4th and 5th Floor, Unit No. 401, 403, 501, 502, Tel.: +91 86529 05000 E-mail: secretarial@abfrl.adityabirla.com L.B.S. Road, Kurla, Mumbai - 400 070 Fax: +91 86529 05400 • In terms of the Notice, the following business were transacted at the Meeting: Item No. Items of Business Resolution Type ORDINARY BUSINESS: 1. Adoption of: (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 Ordinary (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. Appointment of Director in place of Mr. Aryaman Vikram Birla Ordinary (DIN:08456879), Non-Executive Director, who retires by rotation and being eligible, offers himself for re-appointment 3. Re-appointment of Price Waterhouse & Co Chartered Accountants LLP as the Ordinary Statutory Auditors of the Company. SPECIAL BUSINESS: 4. Re-designation and appointment of Ms. Sangeeta Tanwani (DIN:03321646) as Ordinary a Non-Executive Non-Independent Director of the Company • Invited the Shareholders to express their views, ask questions and seek clarifications on the operations and financial performance of the Company and the resolutions proposed. • Appropriately responded to all the queries raised by the Shareholders. • Method of voting for the above Resolutions: Remote e-voting and e-voting (Insta Poll) at the AGM. • Informed the Shareholders that the voting at the Meeting shall be available for 15 (Fifteen) minutes post closure of the Meeting for those shareholders who have not cast their votes during the Remote e-voting. • Informed that the voting Results shall be declared and disseminated on the website of the Company, the RTA and the Stock Exchanges as well as displayed on the Notice Board of the Company as per statutory requirements. • Thanked the Shareholders for attending and participating in the Meeting. ADITYA BIRLA FASHION AND RETAIL LIMITED Registered Office: Piramal Agastya Corporate Park, Building ‘A’, CIN: L18101MH2007PLC233901 Website: www.abfrl.com 4th and 5th Floor, Unit No. 401, 403, 501, 502, Tel.: +91 86529 05000 E-mail: secretarial@abfrl.adityabirla.com L.B.S. Road, Kurla, Mumbai - 400 070 Fax: +91 86529 05400 Annexure B AGM Speech - Aditya Birla Fashion and Retail Limited (Financial Year 2025-26) Dear Shareholders, A very warm welcome to the 19th AGM of your Company. FY26 has been an important year in ABFRL’s journey as we continue to build stronger, more focused businesses for the future. Over the past few years, we have deliberately shaped a distinctive portfolio spanning some of the most attractive segments of the Indian fashion market — India’s largest ethnic wear platform, a leading luxury retail business, a strong masstige and value fashion franchise and one of the country’s largest digital-first fashion portfolios. This year was about putting that portfolio to work. Our focus moved decisively towards sharper execution, strengthening the fundamentals of each business, improving operating performance and converting the strategic choices we have made into tangible and improving outcomes. The progress achieved during the year gives us greater confidence in both the direction of our strategy and the scale of the opportunity ahead. We are seeing our businesses become more focused, our brands stronger and our consumer propositions more relevant, while several of our emerging platforms continue to build momentum. With a balanced portfolio of scaled businesses and high-potential growth engines, strong brands across consumer segments, and a deeply consumer-centric approach, we believe your Company is well positioned to participate meaningfully in the next phase of growth in Indian fashion space along with creating sustainable, long-term value for all its stakeholders. Before I share your Company’s performance, let us briefly reflect on the economic and industry backdrop that shapes our operating context India continues to stand out as a bright spot in the global economy, demonstrating remarkable resilience against an increasingly uncertain international backdrop. Despite elevated tariffs, policy uncertainty and persistent geopolitical tensions, the global economy remained relatively steady through 2025, with world trade p [Showing first 8,000 characters — download PDF for full document]