Date: 06 November 2026

KMP / Board / Auditor Changes

Not Specified

Dividend Declaration or Non-Declaration

Not Specified

Board Meeting Outcomes

Not Specified

Financial Results

Not Specified

Auditor’s Report

Not Specified

Disinvestment / Strategic Actions

Not Specified

Other Operational / Legal / Strategic Disclosures

RTA Office Address Change

Aditya Birla Capital Limited intimates a change in the corporate office address of its Registrar and Transfer Agent (RTA), KFin Technologies Limited.

The change becomes effective from December 1, 2026.

Existing Corporate Office Address (until November 30, 2026):

KFin Technologies Limited

Selenium Building, Tower B, Plot No. 31–32, Financial District, Nanakramguda, Serilingampally, Hyderabad - 500032, Telangana, India

New Corporate Office Address (effective December 1, 2026):

KFin Technologies Limited

6, 23, 24, 25th Floor, South Tower, Rajapushpa West Avenue, Survey No. 115, Kokapet, Serilingampally Mandal, Ranga Reddy District, Hyderabad 500075, Telangana, India

RTA Contact Details (Remain Unchanged):

  • Toll Free / Phone Number: 1800 309 4001
  • WhatsApp Number: (91) 910 009 4099
  • Email ID: einward.ris@kfintech.com

Shareholders are advised to send all correspondence, communications, and documents relating to their shareholding in the Company to the new address of the RTA with effect from December 1, 2026.