Aditya Birla Capital has dispatched letters to Members and Debenture Holders whose email addresses are not registered with the company, its Registrar and Share Transfer Agents, or Depository Participants. The communication provides a web link to access the Annual Report for the financial year 2025-26, ensuring compliance with regulatory requirements for dissemination.

The intimation was made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as well as Regulations 36(1)(b) and 58(1)(b). The company identified that certain security holders did not have email addresses registered against their Folio or Demat Account Numbers, preventing electronic delivery of the report.

The 19th Annual General Meeting of the company is scheduled for Friday, August 14, 2026, at 11.00 a.m. IST via Video Conference or Other Audio-Visual Means. The Notice of the AGM and the Annual Report are being sent electronically to those with registered email addresses through KFin Technologies Limited for equity shares and MUFG Intime India Private Limited for debt securities.

Shareholders holding securities in dematerialized mode have been requested to register or update their email IDs with their relevant Depository Participants. For shares held in physical mode, requests can be sent to KFin Technologies via email along with Form ISR-1 and relevant documents.

The specific path and web link provided to access the Annual Report are detailed below:

Queries regarding the report or the update process can be directed to the company's secretarial department or the respective registrars.

Aditya Birla Capital has invested ₹123.89 crore in its associate, Aditya Birla Health Insurance Co. Limited, through a rights issue of equity shares. The transaction was completed on 21 July 2026 to meet the solvency margin requirements of the health insurance subsidiary. This investment was made on a rights basis for an aggregate cash consideration of ₹123,89,43,300, with the shares allotted on the same date.

Transaction Details

The investment is classified as a related party transaction since Aditya Birla Health Insurance is an associate of the company. The deal was conducted at arm's length. Following the allotment, the percentage shareholding of Aditya Birla Capital in Aditya Birla Health Insurance remains unchanged at 45.89%.

Strategic Context

The capital infusion is directed towards meeting the solvency margin of Aditya Birla Health Insurance. The health insurance entity operates within the same industry vertical and is an existing associate of the parent company. No governmental or regulatory approvals were required for this specific acquisition of shares.