Aditya Birla Capital Limited participated in the Morgan Stanley India Investment Forum 2026 on June 3, 2026, engaging with analysts and institutional investors in Mumbai. The financial services firm confirmed that no unpublished price sensitive information was shared during the meeting. The presentation discussed during the interaction has been uploaded to the company’s investor relations website.

The meeting was conducted in accordance with Regulation 30(6) read with Regulation 46(2)(o) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure follows an advance intimation provided to the exchanges on May 29, 2026.

Santosh Gurudas Haldankar, Company Secretary and Compliance Officer, signed the intimation sent to BSE Limited and the National Stock Exchange of India Ltd.

Aditya Birla Capital has announced the resignation of Ms. Darshana Shah from the position of Chief Marketing Officer. The resignation, effective 31 May 2026, was submitted to explore larger business and geography roles and has been accepted by the company. This change in senior management personnel was disclosed under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Ms. Shah served as Chief Marketing Officer for 3.5 years and had a total tenure of over 10 years at the firm. In her communication, she expressed a desire to pursue opportunities that would allow her to run a company as a CEO and gain multi-geography exposure, specifically targeting roles in APAC or EMEA markets. She cited her ambition and the need for a broader canvas as the primary reasons for her departure.

The company confirmed that the cessation of her role occurred at the close of business hours on 31 May 2026. The disclosure was made in compliance with Para A of Part A of Schedule III of the SEBI Listing Regulations. The resignation letter and requisite details as per the SEBI Master Circular were submitted to the exchanges.

Details of Change in Senior Management

The following table outlines the key particulars regarding the change in senior management personnel:

The information was addressed to BSE Limited and the National Stock Exchange of India Ltd for dissemination. Copies were also forwarded to the Luxembourg Stock Exchange, Citi Bank N.A., and the Listing Agent, Banque Internationale à Luxembourg SA.