Change in Statutory Auditors – Aditya Birla Fashion and Retail Limited

Outgoing Auditor

Not Specified

Incoming Auditor

Name of the New Audit Firm: Price Waterhouse & Co Chartered Accountants LLP

Firm Registration Number (FRN): 304026E/E-300009

Term of Appointment and Validity: The reappointment is for a second term of 5 (five) consecutive years, effective from the conclusion of the 19th Annual General Meeting (AGM) until the conclusion of the 24th AGM.

Interim Appointment or Subject to Shareholder Approval: The reappointment is subject to the approval of the members of the Company at the ensuing Annual General Meeting.

Qualifications or Professional Standing: Price Waterhouse & Co Chartered Accountants LLP is a firm of Chartered Accountants registered with the Institute of Chartered Accountants of India. It was established in 1991 and converted into a limited liability partnership in 2014. Its registered office is at Plot No. 56 & 57, Block ON, Sector V, Salt Lake, Kolkata - 700 091. The firm has nine (9) branch offices in various cities in India. It is primarily engaged in providing assurance and auditing services and is a member firm of Price Waterhouse & Affiliates, a network of firms registered with the Institute of Chartered Accountants of India (Network Registration No. NRN/E/14). The firm holds a valid peer review certificate and serves as an auditor to several companies listed on Indian stock exchanges.

Board / Committee Meeting Details

Date and Name of the Meeting: A meeting of the Board of Directors of the Company was held on Monday, May 25, 2026.

Resolutions or Approvals: The Board, on the recommendation of the Audit Committee, considered and approved the reappointment of Price Waterhouse & Co Chartered Accountants LLP as the Statutory Auditor of the Company.

The meeting commenced at 3:00 p.m. and concluded at 4:57 p.m.

Regulatory Compliance Statement (SEBI LODR, Circulars)

The disclosure is made pursuant to:

1. Regulations 30 and 51(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

2. SEBI Master Circular No. HO/49/14/14(7}2025-CFD-POD2/l/3762/2026 dated January 30, 2026.

3. The company's prior intimation dated May 20, 2026.

Annexures / Firm Profiles

Annexure A was enclosed, providing the brief details for the reappointment of the Statutory Auditor as required under the SEBI Master Circular.

Other Corporate Information

The outcome of the board meeting is available on the Company's website at www.abfrl.com.