Aditya Birla Lifestyle Brands Sets Board Meeting for Q1 Results and Employee Stock Option Scheme

Aditya Birla Lifestyle Brands Limited (ABLBL) has announced a crucial board meeting scheduled for August 13, 2025, to address key financial matters and potential employee benefits. The company, listed under the scrip code 544403 on BSE and symbol ABLBL on the National Stock Exchange of India, is set to review its financial performance and consider a new employee stock option scheme.

Financial Results Review

The board will convene to consider and approve the unaudited standalone and consolidated financial results for the quarter ended June 30, 2025. This review will provide investors and stakeholders with insights into the company's performance during the first quarter of the fiscal year 2025-26.

Employee Stock Option Scheme

The board will also deliberate on the introduction and adoption of the Aditya Birla Lifestyle Brands Limited Employee Stock Option Scheme 2025. This initiative is subject to the recommendation of the Nomination and Remuneration Committee and subsequent shareholder approval. The proposed scheme aligns with the provisions of the Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021, and other applicable laws.

Trading Window Closure

As per regulatory requirements, ABLBL has announced that the trading window for its securities will remain closed until 48 hours after the declaration of the quarterly results. This measure ensures fair trading practices and prevents insider trading during sensitive periods.

Earnings Conference Call

Following the board meeting, ABLBL has scheduled an earnings conference call for August 14, 2025, at 15:30 hours (IST). The call will feature a discussion on the company's financial and operating performance for the quarter, led by senior management. Investors and analysts will have the opportunity to participate in a Q&A session during the call.

Investor Information

For those interested in participating in the earnings call, ABLBL has provided multiple access options:

• Diamond Pass Link for registration
• Universal Dial-in numbers: +91 22 6280 1324 and +91 22 7115 8225
• International Toll-Free numbers for Singapore, Hong Kong, UK, USA, and France

The company has also announced that the investor presentation will be available on its official website ( www.ablbl.in ) after the results announcement.

Aditya Birla Lifestyle Brands Limited continues to maintain transparency with its stakeholders through these regular updates and accessible communication channels. Investors and interested parties are encouraged to follow the company's website for further information and updates regarding the upcoming board meeting and financial results.