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.

Aditya Birla Fashion & Retail Limited has announced the immediate resignation of Mr. Pankaj Sood from his position as Non-Executive Nominee Director, effective April 2, 2026. The company communicated this development to stock exchanges in compliance with regulatory requirements under SEBI Listing Regulations.

Resignation Details and Regulatory Filing

The resignation was formalized through proper regulatory channels, with the company filing the necessary documentation with BSE Limited (Scrip code: 535755) and National Stock Exchange of India Limited (Symbol: ABFRL). The announcement was made pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Reason for Departure

In his resignation letter addressed to the Board of Directors, Mr. Sood cited increased professional responsibilities and commitments requiring significantly more time as the primary reason for his decision to step down. The resignation letter was dated April 2, 2026, and the cessation took effect immediately upon submission.

Director's Acknowledgment and Gratitude

Mr. Sood expressed appreciation for his tenure with the company, stating it had been a privilege to serve ABFRL during his time on the Board. He acknowledged the valuable experiences and insights gained while working alongside the esteemed members of the Board and the management team. The departing director extended gratitude to the Chairman, fellow Board members, and leadership team for their support and collaboration.

Regulatory Compliance and Documentation

The company has fulfilled all regulatory obligations by providing comprehensive documentation as required under SEBI Master Circular. Company Secretary & Compliance Officer Rajeev Agrawal signed the regulatory filing, ensuring all procedural formalities were completed in accordance with SEBI requirements.

Key compliance elements:

• Formal intimation to stock exchanges
• Complete resignation letter disclosure (Annexure B)
• Brief details of resignation (Annexure A)
• Website publication at www.abfrl.com

The documentation includes detailed annexures and has been made available on the company's official website for stakeholder access and transparency.