Aditya Birla Real Estate Limited has received in-principle approval from BSE Limited on January 13, 2026, for significant amendments to its Debenture Trust Deed clauses. The approval pertains to the company's ₹250.00 crore issuance of 8.05% Unsecured, Listed, Rated, Senior, Redeemable, Non-Convertible Debentures under ISIN INE055A08045.

Debenture Details and Amendment Scope

The amendments affect 25,000 Non-Convertible Debentures with a face value of ₹1,00,000.00 each, totaling ₹250.00 crores issued on a private placement basis. The debentures carry scrip code 975457 and are listed on BSE. The proposed changes involve modifications to the original Debenture Trust Deed dated March 1, 2024, and the First Amendment Deed dated June 16, 2025.

Key Amendment Provisions

The BSE approval covers two primary modifications to the debenture structure. The first involves adding a sub-clause related to Call Option under the Mandatory Redemption Event clause, expanding the company's flexibility in early redemption scenarios. The second amendment removes the existing clause related to Disposal of Assets, eliminating previous restrictions on asset transactions.

Mandatory Redemption Event Enhancement

The amended Mandatory Redemption Event definition now includes a Call Option provision as the fifth trigger event. The revised clause maintains existing conditions including unlawful holding situations, credit rating downgrades to 'A' or below, rating withdrawals, and events of default, while adding the new call option mechanism.

Asset Disposal Restriction Removal

The amendment eliminates Sub-Clause 2.26 under General Undertakings, which previously restricted the company from disposing assets valued above ₹200.00 crores until the Final Redemption Date. This deletion provides the company with greater operational flexibility in managing its asset portfolio.

Regulatory Compliance and Next Steps

The BSE approval comes with specific conditions that must be fulfilled within the three-month validity period. These include obtaining confirmation letters from National Securities Depository Limited and Central Depository Services (India) Limited regarding the proposed modifications. Additionally, the company must secure in-principle approval from the National Stock Exchange if applicable and ensure compliance with SEBI Listing Regulations, Companies Act 2013, and other relevant laws.

Aditya Birla Real Estate Limited will execute a Second Amendment Deed with the Debenture Trustee, SBICAP Trustee Company Limited, to formalize these changes. The company has disclosed this development under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ensuring transparency with stakeholders and regulatory authorities.

Aditya Birla Real Estate Limited has announced an investor meet scheduled for January 9, 2026, featuring site visits to three key projects in Gurugram. The company formally communicated this development to both BSE Limited and National Stock Exchange of India Limited under Regulation 30 of the Securities and Exchange Board of India Listing Regulations.

Project Portfolio Showcase

The investor meet will include site visits to three significant projects across strategic locations in Gurugram:

Regulatory Compliance

The company has emphasized its commitment to regulatory compliance by clearly stating that no unpublished price sensitive information will be shared or discussed during the meeting with investors. This approach ensures adherence to SEBI guidelines and maintains transparency in investor communications.

Event Logistics

The site visit is scheduled for Friday, January 9, 2026, and will provide investors and analysts with firsthand exposure to the company's real estate developments in Gurugram. The company has noted that the schedule may undergo changes due to exigencies on the part of either the investors or the company.

Corporate Communication

The formal intimation was signed by Atul K. Kedia, Joint President (Legal) & Company Secretary, and was digitally authenticated on January 5, 2026. The communication was addressed to the Corporate Relationship Department of BSE Limited and the Listing Department of National Stock Exchange of India Limited, ensuring proper regulatory disclosure.

This investor engagement initiative demonstrates the company's commitment to maintaining transparent communication with stakeholders while showcasing its project portfolio in the competitive Gurugram real estate market.