Pursuant to SEBI Listing Regulations (Regulations 30 and 51(2)) and SEBI Master Circular No. HO/49/14/14(7}2025-CFD-POD2/l/3762/2026 dated January 30, 2026, the Board of Directors of Aditya Birla Fashion and Retail Limited held a meeting on Monday, May 25, 2026.
The meeting commenced at 3:00 PM and concluded at 4:57 PM.
The Board considered and approved the re-appointment of Price Waterhouse & Co Chartered Accountants LLP as Statutory Auditor of the Company. The firm's registration number is 304026E/E-300009.
This re-appointment is for a second term of five consecutive years, effective from the conclusion of the 19th Annual General Meeting (AGM) until the conclusion of the 24th AGM.
The re-appointment is based on the recommendation of the Audit Committee and is subject to approval by the company's members at the ensuing Annual General Meeting.
Brief profile details of Price Waterhouse & Co Chartered Accountants LLP:
- Firm established in 1991, converted to limited liability partnership in 2014
- Has nine branch offices across various cities in India
- Primarily engaged in providing assurance and auditing services
- Member firm of Price Waterhouse & Affiliates (Network Registration No. NRN/E/14)
- Holds valid peer review certificate
- Serves as auditor to several companies listed on Indian stock exchanges
The disclosure is being made available on the company's website at www.abfrl.com.