Aditya Birla Lifestyle Brands Approves 1.5% ESOP Scheme

Date: August 1, 2026

Board Meeting Outcomes

• The Board of Directors approved the formulation, adoption and implementation of Aditya Birla Lifestyle Brands Limited Employee Stock Options & Performance Stock Options Scheme 2026 (ABLBL ESOP Scheme 2026)
• The approval was based on the recommendation of the Nomination and Remuneration Committee
• The scheme complies with Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 (as amended) and related circulars/notifications
• The aggregate number of Stock Options proposed shall not be exercisable into more than 1,83,07,800 equity shares
• This represents 1.5% of the paid-up equity share capital of the Company
• Implementation is subject to approval of members by way of Postal Ballot
• Meeting commenced at 4:00 p.m. and concluded at 5:30 p.m.