BIRLAMONEY

- Trading window for trading in company securities is closed from October 01, 2026. - Closure remains effective until 48 hours after the declaration of financial results for the quarter and half-year ending September 30, 2026. - Date of the Board Meeting will be intimated in due course.

- Appointment of Mr. Rajesh Palviya as Head - Technical & Derivative Research (Senior Management Personnel) of the company. - Effective date of appointment is September 24, 2026. - Approved by the Board of Directors based on the recommendation of the Nomination & Remuneration Committee.

- Aditya Birla Money Ltd. announced that India Ratings & Research Private Limited affirmed its Long Term Issuer Rating at IND AA+/Stable. - Commercial Paper ratings of INR 1,500 million and INR 23,500 million were assigned/affirmed at IND A1+.

- The 30th Annual General Meeting (AGM) of Aditya Birla Money Ltd. was held on July 30, 2026. - All three resolutions, including the adoption of financial statements, re-appointment of Director Mr. Gopi Krishna Tulsian, and increase in authorized share capital, were passed with an overwhelming majority.

- Aditya Birla Money Ltd.'s Commercial Papers credit rating of 'Crisil A1+' reaffirmed by Crisil Ratings on July 29, 2026. - Issue size enhanced to ₹2500 Crore from ₹2350 Crore.

- The 30th Annual General Meeting (AGM) of Aditya Birla Money Limited was held on July 30, 2026. - Key resolutions passed include the adoption of audited financial statements for FY ended March 31, 2026, the re-appointment of Mr. Gopi Krishna Tulsian as Non-Executive Director, and an increase in Authorised Share Capital. - All resolutions were duly approved by the members.

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