Shareholders meeting

Ref: SECTL/2025 – 268 July 07, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, 5th Floor, Plot No. C/1, G-Block, Dalal Street, Bandra-Kurla Complex, Bandra (East) MUMBAI – 400 001 MUMBAI – 400 051 Scrip Code: BSE – 532974 NSE – BIRLAMONEY Sub: Intimation and Notice convening the 30th Annual General Meeting (AGM) of the Company for the Financial Year ended 31st March 2026. Dear Sir / Madam, This is to inform you that the 30th Annual General Meeting (“AGM”) of the Members of Aditya Birla Money Limited is scheduled to be held on Thursday, July 30, 2026, at 12:00 Noon (IST) through Video Conferencing (“VC”)/ Other Audio-Visual Means (“OAVM”). In Compliance with the Regulation 30 read with Schedule III Part A Para A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time, please find enclosed herewith the Notice of 30th AGM of the Members of the Company. The said Notice along with the complete Annual Report having instructions to attend AGM through Video Conferencing / Other Audio Visual Means & instruction for E-voting are also available on the Company's website: https://stocksandsecurities.adityabirlacapital.com/investor/Announcements Further, in pursuance to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended), the Company has fixed Thursday, July 23, 2026, as the ‘cut-off date’ for determining the Members eligible to cast their vote through remote e-voting or through e-voting during the AGM, on the resolutions set out in the Notice of the 30th AGM. The remote e-voting period shall commence from 9.00 a.m. (IST) on Monday, July 27, 2026, and ends at 5.00 p.m. (IST) on Wednesday, July 29, 2026. This is for your information and record. Thanking you, Yours faithfully, For Aditya Birla Money Limited Manisha Lakhotia Company Secretary and Compliance Officer Membership No. A46126 Encl: a/a NOTICE Notice of 30th Annual General Meeting Aditya Birla Money Limited Registered Office: Indian Rayon Compound, Veraval - 362266, Gujarat Corporate Office: Sai Sagar, 2nd & 3rd Floor, Plot No. M-7, Thiru-Vi-Ka (SIDCO) Industrial Estate, Guindy, Chennai – 600032 Tel: +91 44 4949 0000; Fax: +91 44 2250 1095; Email: abml.investorgrievance@adityabirlacapital.com CIN: L65993GJ1995PLC064810; Website: https://stocksandsecurities.adityabirlacapital.com NOTICE is hereby given that the 30th (Thirtieth) Annual General RESOLVED FURTHER THAT any of the Directors and/or Key Meeting (“AGM”) of the Members of ADITYA BIRLA MONEY LIMITED Managerial Personnel of the Company be and are hereby (“the Company” or “your Company”) will be held on Thursday, 30th severally authorised to do all such acts, deeds and things and July 2026 at 12.00 Noon through Video Conferencing (“VC”)/Other take all such steps as may be necessary, proper or expedient Audio-Visual Means (“OAVM”) to transact the following business: to give effect to this resolution.” ORDINARY BUSINESS: SPECIAL BUSINESS: 1. To consider and adopt the Audited Financial Statements of 3. I ncrease in Authorised Share Capital of the Company and the Company for the Financial Year ended 31st March 2026, consequent alteration of Memorandum of Association, in together with the Reports of the Board of Directors and the this regard, to consider and if thought fit, pass the following Auditors thereon and in this regard, to consider and if thought Resolution as an Ordinary Resolution: fit, pass the following Resolution as an Ordinary Resolution: “ RESOLVED THAT the Audited Financial Statements of the “RESOLVED THAT pursuant to the provisions of Sections Company for the Financial Year ended 31st March 2026 and 13, 61, 64 and other applicable provisions, if any, of the the Reports of the Board of Directors and Auditors, thereon Companies Act, 2013 read with the rules made thereunder, as circulated to the Members, be and are hereby considered including any statutory modification(s) or re-enactment and adopted.” thereof for the time being in force, and in accordance with the provisions of the Memorandum and Articles of Association 2. T o appoint Director in place of Mr. Gopi Krishna Tulsian, Non- of the Company, consent of the Members be and is hereby Executive Director (DIN: 00017786), who retires by rotation accorded to increase the Authorised Share Capital of the and being eligible, offers himself for re-appointment and Company from ₹33,00,00,000 (Rupees Thirty-Three Crore continuation in office. In this regard, to consider and if thought only) divided into 7,00,00,000 (Seven Crore) Equity Shares fit, pass the following Resolution as a Special Resolution: of ₹ 1/- (Rupee One only) each and 26,00,000 (Twenty-Six “ RESOLVED THAT pursuant to the provisions of Section 152 Lakh) Preference Shares of ₹100/- each to ₹333,00,00,000 and other applicable provisions, if any, of the Companies (Rupees Three Hundred Thirty-Three Crore only) divided Act, 2013 read with the Companies (Appointment and into 17,00,00,000 (Seventeen Crore) Equity Shares of ₹ 1/- Qualification of Directors) Rules, 2014, Articles of Association (Rupee One only) each and 3,16,00,000 (Three Crore Sixteen of the Company and Regulation 17(1A) of the Securities and Lakh) Preference Shares of ₹100/- (Rupees One Hundred Exchange Board of India (Listing Obligations and Disclosure only) each by creation of additional 10,00,00,000 (Ten Crore) Requirements) Regulations, 2015 (including any statutory Equity Shares of ₹ 1/- (Rupee One only) each and 2,90,00,000 modification(s) or re-enactment(s) thereof, for the time (Two Crore Ninety Lakh) Preference Shares of ₹100/- (Rupees being in force), approval of the Members of the Company be One Hundred only) each. and is hereby accorded to the re-appointment of Mr. Gopi Krishna Tulsian, Non-Executive Director (DIN: 00017786), who RESOLVED FURTHER THAT pursuant to the provisions has attained the age of 75 (seventy-five) years and retires of Sections 13, 61 and other applicable provisions of the from office by rotation and being eligible, offers himself for Companies Act, 2013, Clause V of the Memorandum of re-appointment and continuation as a Director of the Association of the Company be and is hereby altered and Company, liable to retire by rotation. substituted with the following: Aditya Birla Money Limited | Annual Report 2025-26 Notice (Contd.) 'V. The Authorised Share Capital of the Company is ₹333,00,00,000 VC/OAVM and participate there at and cast their votes (Rupees Three Hundred Thirty Three Crore only) divided into through e-Voting. 17,00,00,000 (Seventeen Crore) Equity Shares of ₹ 1/- (Rupee One 3. A Corporate Member intending to attend the AGM through only) each aggregating to ₹17,00,00,000 (Rupees Seventeen Crore its Authorised Representatives is requested to send to the only) and 3,16,00,000 (Three Crore Sixteen Lakh only) Preference Scrutiniser and the Company at abml.investorgrievance@ Shares of ₹100/- (Rupees One Hundred only) each aggregating to adityabirlacapital.com a certified copy of the Board ₹3,16,00,00,000 (Rupees Three Hundred Sixteen Crore only), with Resolution authorising such representatives to attend and power to increase, reduce, consolidate, subdivide or otherwise alter vote on its behalf at the Meeting. the share capital of the Company in accordance with the provisions of the Companies Act, 2013.' 4. F urther, in pursuance of Section 112 and Section 113 of the Companies Act, 2013, representatives of the Members who RESOLVED FURTHER THAT any of the Director or key managerial are attending the AGM through VC/OAVM and can cast their personnel of the Company be and are hereby severally authorised votes through e-Voting. to do all such acts, deeds, matters and things and to sign, execute 5. A ttendance of the Members attending the AGM through VC/ and file all such forms, applications, documents and writings as may OAVM will be counted for the purpose of [Showing first 8,000 characters — download PDF for full document]