Aditya Birla Fashion and Retail Limited — Others, 13-08-2025: Resignation

Mr. Vikram Rao, an Independent Director at ABFRL, has resigned from the board, effective September 9, 2025, to pursue new opportunities in business and leadership coaching. This means he will also cease to be Chairperson of the Stakeholder Relationship Committee and a Member of the Risk Management and Sustainability Committee. The company's board has acknowledged his departure and expressed appreciation for his contributions. This is a key change in the company's independent oversight and board composition.