Aditya Birla Capital Limited has issued a comprehensive postal ballot notice dated 24 February 2026, seeking shareholder approval for three significant corporate actions. The notice, filed under Regulation 30 of the SEBI Listing Regulations, outlines key appointments and fundraising initiatives that require member consent through remote e-voting.

Key Resolutions for Shareholder Approval

The postal ballot encompasses three critical resolutions that will shape the company's governance and capital structure:

Proposed Director Appointments

Ms. Saloni Narayan - Independent Director

Ms. Saloni Narayan (DIN: 08771219) brings 37 years of distinguished banking experience to the board. Her extensive background includes senior leadership positions at State Bank of India, where she served as Deputy Managing Director across Finance, Retail Business, and Chief Operating Officer roles. She holds a Bachelor of Arts (Economics Honours) from Patna University and is a Certified Associate of the Indian Institute of Banking, with additional executive education from Wharton University.

The proposed appointment spans five consecutive years from 03 February 2026 to 02 February 2031. Ms. Narayan will receive sitting fees of ₹1,00,000 for attending board meetings and ₹1,25,000 remuneration for each board and committee meeting attendance.

Mr. Krishna Kishore Maheshwari - Non-Executive Director

Mr. Krishna Kishore Maheshwari (DIN: 00017572) contributes 46 years of industry experience, including 41 years with the Aditya Birla Group. His leadership spans multiple business verticals including chemicals, international trading, pulp and fibre, textiles, and cement operations. As former Managing Director of UltraTech Cement Limited, he oversaw significant organic and inorganic growth, establishing UltraTech as the third-largest cement player globally outside China.

Mr. Maheshwari holds a master's degree in commerce and is a Fellow Member of the Institute of Chartered Accountants of India. He currently holds 3,07,430 shares in the company as of the cut-off date and will receive sitting fees of ₹1,00,000 for board meeting attendance.

Non-Convertible Debentures Issuance Framework

The company seeks approval for issuing various categories of Non-Convertible Debentures on private placement basis, superseding the previous resolution passed on 20 June 2025:

The total proposed limit across all categories amounts to ₹1,36,000 crore, falling within the overall borrowing limit of ₹1,65,000 crore approved under Section 180(1)(c) of the Companies Act, 2013.

Voting Timeline and Process

Shareholders whose names appear in the Register of Members as of Thursday, 19 February 2026 (cut-off date) are eligible to participate in the remote e-voting process:

The company has appointed Mr. Vaibhav Dandawate (ACS No: 51538) and Ms. Deepti Kulkarni (ACS No: 34733) from M/s. Makarand M. Joshi & Co. as scrutinizers for the postal ballot process. KFin Technologies Limited serves as the Registrar and Transfer Agent, providing the remote e-voting platform.

Regulatory Compliance and Documentation

The postal ballot notice complies with Sections 108 and 110 of the Companies Act, 2013, along with applicable rules and SEBI Listing Regulations. The notice is being distributed electronically to shareholders with registered email addresses, following Ministry of Corporate Affairs circulars regarding digital communication protocols.

Complete documentation, including explanatory statements and e-voting instructions, is available on the company's website at www.adityabirlacapital.com and KFinTech's portal at evoting.kfintech.com. The resolutions, if approved by requisite majority, will be deemed passed on Thursday, 26 March 2026, the final date of the remote e-voting period.

Aditya Birla Capital Limited has completed the allotment of 5,16,185 equity shares under its employee stock option schemes on 10 February 2026. The company informed BSE Limited and The National Stock Exchange of India Ltd about this corporate action through an official communication.

ESOP Allotment Details

The Stakeholders Relationship Committee of Aditya Birla Capital Limited approved the allotment of equity shares under two distinct employee stock option schemes. The allotment was executed pursuant to the exercise of stock options, restricted stock units, and performance stock units.

All allotted equity shares carry a face value of ₹10 each and will rank pari passu with the existing equity shares of the company in all aspects.

Impact on Share Capital

The allotment has resulted in an increase in the company's paid-up equity share capital. The capital structure change reflects the company's commitment to employee participation through equity-based compensation schemes.

Regulatory Compliance

The company has notified multiple stakeholders about this allotment, including domestic and international exchanges and custodial services. The communication was signed by Santosh Haldankar, Company Secretary & Compliance Officer, ensuring proper regulatory compliance.

The notification was also sent to Luxembourg Stock Exchange, Citi Bank N.A. for custodial and depository receipt services, and Banque Internationale à Luxembourg SA as the listing agent, reflecting the company's international presence and compliance requirements.