Aditya Birla Capital Ltd — Capital/Financing Update 2021

Nov 1, 2021

PROTECTING INVESTING FINANCING ADVISING

BSE Limited Phiroze Jeejeebhoy Towers, Dalai Street, Mumbai 400 001 Scrip Code: 540691 Scrip ID: ABCAPITAL BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 001 Scrip Code: 540691 Scrip ID: ABCAPITAL

1 November 2021 The National Stock Exchange of India Ltd Exchange Plaza, 5th Floor, Plot C/1, G-Block, Bandra-Kuria Complex, Bandra (East), Mumbai 400 051 Symbol: ABCAMTAL 1 November 2021 The National Stock Exchange of India Ltd Exchange Plaza, 5th Floor, Plot. C/1, G-Block, Bandra-Kurla Complex, Bandra (East), Mumbai 400 051 Symbol: ABCAPITAL

Dear Sir/Madam, Dear Sir/Madam,

Sub: Statement of deviation(s) or variation(s) for the quarter ended 30 September 2021 under regulation 32 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Sub: Statement of deviation(s) or variation(s) for the quarter ended 30 September 2021 under regulation 32 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

In reference to the captioned subject, please find enclosed herewith as Annexure A - Statement of deviation(s) or variation (s) confirming no deviation or variation in the use of proceeds, from the objects for which funds were raised, with respect to the preferential issue by the Company, for the quarter ended 30 September 2021. In reference to the captioned subject, please find enclosed herewith as Annexure A - Statement of deviation(s) or variation (s) confirming no deviation or variation in the use of proceeds, from the objects for which funds were raised, with respect to the preferential issue by the Company, for the quarter ended 30 September 2021.

The above is for your information and records. The above is for your information and records.

Thanking you, Thanking you,

Yours sincerely, Yours sincerely,

For Aditya Birla Capital Limited For Aditya Birla Capital Limited

Amber Gupta Digitally signed by Amber Gupta Date: 2021.11.01 13:52:29 +05'30'

Amber Gupta Company Secretary Encl: As above Cc: Amber Gupta Company Secretary Encl: As above Cc:

Luxembourg Stock Exchange Luxembourg Stock Exchange

Market & Surveillance Dept., P.O. Box 165, L-2011 Luxembourg, Grand Duchy of Luxembourg Market & Surveillance Dept., P.O. Box 165, L-2011 Luxembourg, Grand Duchy of Luxembourg

Citi Bank N.A. Citi Bank N.A.

Depositary Receipt Services 388 Greenwich Street 14t Floor, New York, NY 10013 Depositary Receipt Services 388 Greenwich Street 14th Floor, New York, NY 10013

Citi Bank N.A. Citi Bank N.A.

Custodial Services FIFC, 11t Floor, C-54 & 55, G Block Bandra Kuria Complex Bandra (East), Mumbai 400 051 Custodial Services FIFC, 11th Floor, C-54 & 55, G Block Bandra Kurla Complex Bandra (East), Mumbai 400 051

Listing Agent Listing Agent

Banque Internationale a Luxembourg SA 69 route d'Esch L - 2953 Luxembourg Grand Duchy of Luxembourg Banque Internationale à Luxembourg SA 69 route d'Esch L - 2953 Luxembourg Grand Duchy of Luxembourg

Aditya Birla Capital Limited					Annex A
Statement of Deviation 1 Variation in utilisation of funds raised, if any
Name of listed entity	Aditya Birla Capital Limited
Mode of Fund Raising	Preferential Issue
Date of Raising Funds	16-10-2019 and 27-02-2020
Amount Raised	Rs. 1100 Crore on 16-10-2019 and Rs. 1000 Crore on 27-02-2020
Report filed for Quarter ended	30-09-2021
Monitoring Agency	Not applicable
Monitoring Agency Name, if applicable	Not applicable
Is there a Deviation / Variation in use of funds raised	No
If yes, whether the same is pursuant to change in terms of a	Not applicable
contract or objects, which was approved by the shareholders
If Yes, Date of shareholder Approval	Not applicable
Explanation for the Deviation / Variation	Not applicable
Comments of the Audit Committee after review	Nil
Comments of the auditors, if any	Not applicable
Objects for which funds have been raised and where therehas been a deviation, in the following table	For various purposes, to inter alia augment its long term resourcesincluding for servicing and/ or repayment of indebtedness, capitalexpenditure, investment in subsidiaries/ joint ventures of the Company forvarious purposes, including but not limited to fund their business growth,capital adequacy, business purposes and for general corporate purposesas per Company's and its subsidiaries/ joint ventures growth and businessrelated plans from time to time.
Original Object	Modified Object, if any	OriginalAllocation	Modifiedallocation,if any	FundsUtilised	Amount ofDeviation/ Variationfor the quarteraccording toapplicable object
For various purposes, to inter alia augment its long term resourcesincluding for servicing and/ or repayment of indebtedness, capitalexpenditure, investment in subsidiaries/ joint ventures of theCompany for various purposes, including but not limited to fundtheir business growth, capital adequacy, business purposes andfor general corporate purposes as per Company's and itssubsidiaries/ joint ventures growth and business related plansfrom time to time.	Not applicable	Rs. 2100Crore	Notapplicable	Rs. 2007.55(rounded off)Crore	Not applicable

For Aditya Birla Capital Limited

iAs. tack: • Pinky Mehta

Chief Financial Officer

to p.12 le° —f

1st November 2021 Mumbal

Remarks if any