Aditya Birla Capital Ltd — Capital/Financing Update 2021

Feb 6, 2021

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6 February 2021

BSE Limited

Corporate Relations Department 1[st] Floor, New Trading Ring, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 001 Scrip Code: 540691 Scrip ID: ABCAPITAL

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

Dear Sir/ Madam,

Sub: Grant of Employee Stock Options (“Options”) under Aditya Birla Capital Limited Employee Stock Option Scheme 2017 (“Scheme 2017”)

This is to inform you that, the Nomination, Remuneration and Compensation Committee of the Board of Directors of the Company has approved the following Grant of Options:

Instrument	StockOptions
Quantum of grant	2,50,863
Grant / Exercise Price(Rs. Per Share)	₹ 90.40
Date	5 February2021

We request you to take the aforesaid on records.

Thanking you, Yours sincerely,

For Aditya Birla Capital Limited

Digitally signed by SAILESH SAILESH KUMAR DAGA KUMAR DAGA Date: 2021.02.06 12:10:20 +05'30'

Sailesh Daga Company Secretary Cc:

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

Citi Bank N.A.

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

Citi Bank N.A.

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

Listing Agent

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

Aditya Birla Capital Ltd. One World Centre, Tower 1, 18[th] Floor, Jupiter Mill Compound, Registered Office 841, Senapati Bapat Marg, Elphinstone Road, Mumbai 400 013 +91 22 4356 7000 | (F) +91 22 4356 7111 +91 28762 45711 abc.secretarial@adityabirlacapital.com | www.adityabirlacapital.com CIN L67120GJ2007PLC058890

Registered Office Indian Rayon Compound, Veraval- 362 266, Gujarat +91 28762 45711