Aditya Birla Lifestyle Brands Limited has issued a compliance disclosure regarding the distribution of materials for its 2nd Annual General Meeting (AGM). The disclosure is made under Regulation 30 and 36(1)(b) of the SEBI Listing Obligations & Disclosure Requirements Regulations, 2015.
The 2nd AGM of the Company is scheduled to be held on Wednesday, August 19, 2026 at 3:30 p.m. (IST) through Video Conferencing/Other Audio-Visual Means.
The Company is sending the Notice of the 2nd AGM and the Integrated Annual Report for FY 2025-26 by electronic mode to members whose email addresses are registered with the Company/Registrar and Share Transfer Agent/Depository Participants. For members without registered email addresses, the Company is sending individual letters providing separate web-links to access these documents.
The AGM Notice and Integrated Annual Report can be accessed through the weblink: https://www.ablbl.in/wp-content/uploads/2026/07/Annual-Report-FY-2025-26.pdf. These documents are also available on the websites of BSE Limited (www.bseindia.com) and National Stock Exchange of India Limited (www.nseindia.com).
Members are requested to update their KYC details including name, PAN, postal address, bank details, signature, email ID, telephone/mobile numbers, mandates and choice of nominations with their Depository Participants (for demat holdings) or with the Company's Registrar and Transfer Agent, MUFG Intime India Private Limited, for physical shareholdings.
The Company's Registrar and Transfer Agent contact details are provided: C 101, Embassy 247, LBS Marg, Vikhroli West, Mumbai - 400 083, Website: www.in.mpms.mufg.com, Email: investor.helpdesk@in.mpms.mufg.com, Tel: +91 8108116767.
Corporate office is located at Kh No. 118/110/1, Building 2, Divyashree Technopolis, Yemalur Main Rd, off HAL Airport Road, Bengaluru-560037. Registered office is at Piramal Agastya Corporate Park, Building 'A', 4th and 5th Floor, Unit No. 401, 403, 501, 502, L.B.S. Road, Kurla, Mumbai - 400 070.
The document is digitally signed by Rameez Abdul Hamid Shaikh, Company Secretary & Compliance Officer (ACS 24939) on July 27, 2026. Company CIN is L46410MH2024PLC423195.