Appointment of Mr. Ravindra Sharma as Manager of the Company

BIRLA CAPITAL AND FINANCIAL SERVICES LIMITED CIN: L51900MH1985PLC 036156/ E-mail: info@birlainternational.net/ Tel: 22026340/Fax: 2385 8269 REGD. OFFICE: INDUSTRY HOUSE, 159, CHURCHGATE RECLAMATION, MUMBAI - 400020. Date: August 31, 2026 The General Manager, Department of Corporate Services, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001. Ref: Scrip Code: 512332 Subject: Intimation of Appointment of Manager under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir / Madam, Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at its meeting held today, August 31, 2026, has approved the appointment of Mr. Ravindra Sharma as the "Manager" of the Company. The appointment is effective from 01-09-2026 for a term of one year, subject to the approval of the shareholders at the ensuing General Meeting. The detailed disclosure required under Regulation 30 of the SEBI (LODR) Regulations, 2015, read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD- 1/P/CIR/2023/123 dated July 13, 2023, is enclosed herewith as Annexure A. You are requested to take the above information on your record. Thanking you, Yours faithfully, For Birla Capital and Financial Services Limited MINAL UMESH POTE DIRECTOR DIN: 07163539 BIRLA CAPITAL AND FINANCIAL SERVICES LIMITED CIN: L51900MH1985PLC 036156/ E-mail: info@birlainternational.net/ Tel: 22026340/Fax: 2385 8269 REGD. OFFICE: INDUSTRY HOUSE, 159, CHURCHGATE RECLAMATION, MUMBAI - 400020. DETAILS WITH RESPECT TO REGULATION 30 READ WITH PART A OF SCHEDULE III OF THE LISTING REGULATIONS, SEBI CIRCULAR NO. SEBI/HO/ CFD/PoD2/ CIR /P/0155 DATED 11TH NOVEMBER 2024: Sr. No Particulars Details 1. Name of Manager Mr. Ravindra Sharma 2. Reason for change viz. appointmenTth, e Board of Directors of the Company at resignation, removal, death or its Meeting held today, i.e. 31 August 2026, otherwise basis the recommendation of the Nomination and Remuneration Committee, inter alia considered and approved the appointment of Mr. Ravindra Sharma (PAN: ABRPS6904M) As Manager of the Company for a further period of One (1) year, with effect from September 1, 2026 to August 31, 2027, subject to shareholders’ approval at the ensuing AGM. 3. Date of appointment/ 01st September, 2026 re-appointment/ cessation (as applicable) & term Term of Appointment: April 1, 2026 to of appointment/re-appointment March 31, 2027 subject to the approval of the shareholders at the ensuing 40th Annual General Meeting. 4. Brief profile (in case of Mr. Ravindra Sharma holds degree in appointment) Bachelor in commerce and has 20+ years of Experience in trust sector as well as in finance 5. Disclosure of relationships Not Applicable Between directors (in case of appointment of a director) 6. Information as required pursuant Mr. Ravindra Sharma (PAN: ABRPS6904M) to BSE Circular with ref. no. is not debarred from holding the office of LIST/ COMP/14/2018-19 Manager pursuant to any SEBI dated June 20, 2018. order or any other authority.