Aditya Birla Fashion and Retail Limited has informed the exchanges that its Board of Directors will meet on Monday, May 25, 2026. The agenda for the meeting includes the consideration and approval of the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026.

Following the Board meeting, the company has scheduled an earnings conference call to discuss the financial and operating performance. The call is set to take place on Tuesday, May 26, 2026, at 16:00 hrs IST. Senior management will present the quarterly results, followed by a question-and-answer session.

Trading Window Closure

In accordance with regulatory norms, the trading window for dealing in the company's securities will remain closed for all designated persons and their immediate relatives. The window will stay shut until 48 hours from the declaration of the financial results.

Earnings Conference Call Details

Investors and analysts can participate in the conference call to gain insights into the company's performance for the fourth quarter of fiscal year 2026. The investor presentation will be made available on the company's website post the announcement of the results.

A transcript of the conference call will be uploaded to the company's website after the event. For further queries, investors may contact the Head of Investor Relations.

Aditya Birla Fashion & Retail Limited has filed its quarterly compliance certificate with stock exchanges for the quarter ended March 31, 2026. The submission fulfills regulatory requirements under SEBI Depositories Regulations and confirms the company's adherence to prescribed dematerialisation processes.

Regulatory Compliance Filing

The certificate was submitted to both BSE Limited and National Stock Exchange of India Limited on April 7, 2026. Company Secretary and Compliance Officer Rajeev Agrawal signed the submission letter, ensuring compliance with mandatory quarterly reporting obligations.

Registrar Confirmation

MUFG Intime India Private Limited, formerly Link Intime India Private Limited, serves as the company's Registrar and Share Transfer Agent. The firm issued the compliance certificate on April 2, 2026, confirming adherence to SEBI regulations.

The certificate validates that securities received from depository participants for dematerialisation during Q4FY26 were processed within prescribed timelines. MUFG Intime confirmed that all security certificates were properly verified, mutilated, and cancelled following due verification procedures.

Compliance Confirmation

Key compliance aspects covered in the certificate include:

• Timely confirmation of securities received for dematerialisation
• Proper acceptance or rejection procedures for depositories
• Listing compliance on relevant stock exchanges
• Substitution of depository names in member registers within prescribed timelines

Sr. Vice President – Corporate Registry Ashok Shetty signed the certificate on behalf of MUFG Intime India Private Limited, confirming the company's regulatory compliance for the quarter.

Corporate Information

Aditya Birla Fashion and Retail Limited operates from its registered office at Piramal Agastya Corporate Park in Mumbai. The company maintains its corporate identification number L18101MH2007PLC233901 and continues regular compliance with SEBI depositories regulations through its appointed registrar and transfer agent.