Aditya Birla Capital Limited — Others, 22-05-2025: Copy of Newspaper Publication

Aditya Birla Capital has announced a board meeting to consider a postal ballot seeking approval for appointing two Independent Directors for five years, raising borrowing limits, creating security charges on assets, and issuing Non-Convertible Debentures via private placement. These measures aim to enhance corporate governance and expand the company’s financing options, supporting future growth and operational flexibility for shareholders. Voting will occur exclusively through remote e-voting.