Aditya Birla Real Estate Appoints Jayati Bansal Independent Director

Scrip Symbol / Code: 500040/975967/975968 ABREL

Date: 26th October, 2026

Nature of change: Appointment of Ms. Jayati Bansal (DIN: 11938052) as an Independent Director
Effective date and tenure: Appointment effective from 06th December, 2026 for a first term of five years ending 05th December, 2031
The appointment is subject to approval of Shareholders of the Company
The appointment was approved by the Board of Directors based on the recommendation of the Nomination and Remuneration Committee
Confirmation of eligibility: Ms. Jayati Bansal is independent of the Company's management and is not debarred from holding the office of director by virtue of any order passed by SEBI or any other authorities
Relationship with other directors: Ms. Jayati Bansal is not related to any Director on the Board or Key Managerial Personnel of the Company

Ms. Jayati Bansal (aged 60 years) is a banking professional with over 35 years of experience at State Bank of India (SBI)
Extensive leadership experience across international banking, treasury, corporate credit, financial institutions and governance
Hands-on experience in SBI's overseas offices in Frankfurt, New York and Hong Kong
Proven track record in P&L ownership, global strategy, regulatory engagement, capital markets and board leadership
Held senior executive roles including Deputy Managing Director, International Banking Group, and Nominee Director/Chairperson on multiple overseas subsidiary boards across North America, Europe and Asia

Deputy Managing Director-International Banking Group, SBI, Mumbai: September 2023 to December 2025
Chief General Manager, International Banking, SBI, Mumbai: October 2022 to August 2023
Regional Head East Asia Region, Hong Kong: January 2020 to September 2022 (responsible for Bank's operations in East Asia including offices at Hong Kong, Tokyo, Osaka, Seoul, and Shanghai)

Provided strategic and executive leadership for SBI's global banking operations, encompassing overseas branches, subsidiaries and joint ventures
Enhancing Bank's global brand visibility and international partnerships
Managing Bank's global banking operations, providing strategic leadership
Oversight of governance and regulatory compliances across jurisdictions
Risk management across jurisdictions
Interaction with global regulators, FIs, Investors
Managing Bank's overseas branches, Subsidiaries, Joint Ventures etc.
Strengthening Bank's access to global capital markets
Raising funds in international capital and money markets

Masters in English literature from St. Stephen's College, Delhi University
MBA from FMS, Delhi University
Diploma in Treasury, Investment and Risk Management from Indian Institute of Banking and Finance
CAIIB from Indian Institute of Bankers

Board meeting held on Monday, 26th October, 2026
Meeting commenced at 12:00 Noon IST
The disclosure is made pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026