Aditya Birla Capital Limited has announced the opening of a special window facility for shareholders to re-lodge transfer requests and dematerialise physical shares. The company published newspaper advertisements on 13 March 2026 to inform investors about this important facility.

Regulatory Compliance and Publication Details

The announcement was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company published the advertisements in two prominent publications to ensure wide reach among shareholders.

Special Window Facility

The special window has been opened specifically for two key services:

• Re-lodgement of transfer requests for physical shares
• Dematerialisation of physical securities of Aditya Birla Capital Limited

This facility provides shareholders holding physical certificates an opportunity to complete pending transfer processes or convert their physical holdings into electronic format through the dematerialisation process.

Communication and Accessibility

The company has ensured comprehensive communication of this facility through multiple channels. The advertisement copies have been shared with stock exchanges where the company is listed, including BSE Limited and National Stock Exchange of India Ltd.

Corporate Communication

The announcement was signed by Santosh Haldankar, Company Secretary & Compliance Officer (ACS 19201), and digitally signed on 13 March 2026. The company has also informed international stakeholders, including Luxembourg Stock Exchange and Citi Bank N.A. for custodial and depositary receipt services.

Shareholders interested in utilising this special window facility can access detailed information through the company's official website or contact the company through the provided communication channels for assistance with the transfer and dematerialisation processes.

Aditya Birla Capital Limited has announced an institutional investor meeting scheduled for March 16, 2026, as part of the Morgan Stanley Virtual India Financials Tour. The meeting will be conducted in virtual mode, providing institutional investors an opportunity to engage with the company's management.

Meeting Details

The company has formally communicated the meeting schedule to both BSE Limited and The National Stock Exchange of India Ltd, fulfilling its regulatory obligations under SEBI LODR regulations.

Regulatory Compliance

The announcement was made pursuant to Regulation 30 [Schedule III -Part A] read with Regulation 46(2)(o) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Company Secretary & Compliance Officer Santosh Haldankar signed the official communication on March 11, 2026.

Schedule Flexibility

Aditya Birla Capital Limited has indicated that the meeting schedule may undergo changes due to exigencies on the part of investors or the company. This provision allows for necessary adjustments while maintaining transparency with stakeholders.

The company has also copied the communication to Luxembourg Stock Exchange, Citi Bank N.A. for custodial and depository receipt services, and Banque Internationale à Luxembourg SA as the listing agent, ensuring comprehensive stakeholder notification.