Date: 21st July 2026

Board Meeting Outcomes

Other Operational / Legal / Strategic Disclosures

This disclosure is made under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The information is available on the Company's website at https://www.adityabirlacapital.com/investor-relations/financial-reports.

For queries, contact the Company at abc.secretarial@adityabirlacapital.com or KFin at einward.ris@kfintech.com or MUFG at team.bonds@in.mpms.mufg.com by quoting Name, Folio No./DP ID and Client ID.