Aditya Birla Capital Ltd — Capital/Financing Update 2021

Feb 5, 2021

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5 February 2021

BSE Limited

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: Statement of deviation(s) or variation(s) for the quarter ended 31 December, 2020 under regulation 32 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

With 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 reference to the preferential issue by the Company, for the quarter ended 31 December 2020.

The above is for your information and records. Thanking you,

Yours sincerely,

For Aditya Birla Capital Limited

Digitally signed by SAILESH SAILESH KUMAR DAGA KUMAR DAGA Date: 2021.02.05 17:02:37 +05'30'

Sailesh Daga Company Secretary Encl: As above 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, 841, Senapati Bapat Marg, Elphinstone Road, Mumbai 400 013 +91 22 4356 7000 | (F) +91 22 4356 7111 abc.secretarial@adityabirlacapital.com | www.adityabirlacapital.com

Registered Office Indian Rayon Compound, Veraval- 362 266, Gujarat +91 28762 45711 CIN L67120GJ2007PLC058890

Aditya Birla Capital Limited

Annex A

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----- Start of picture text ----- Statement of Deviation / Variation in utilisation of funds raised, if anyName of listed entity Aditya Birla Capital LimitedMode of Fund Raising Preferential IssueDate of Raising Funds 16-10-2019 and 27-02-2020Amount Raised Rs. 1100 Crore on 16-10-2019 and Rs. 1000 Crore on 27-02-2020Report filed for Quarter ended 31-12-2020Monitoring Agency Not applicableMonitoring Agency Name, if applicable Not applicableIs there a Deviation / Variation in use of funds raised NoIf yes, whether the same is pursuant to change in terms of a Not applicablecontract or objects, which was approved by the shareholdersIf Yes, Date of shareholder Approval Not applicableExplanation for the Deviation / Variation Not applicableComments of the Audit Committee after review NilComments of the auditors, if any Not applicableObjects for which funds have been raised and where there For various purposes, to inter alia augment its long term resourceshas been a deviation, in the following table including 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 Original Modified Funds Amount of RemarksAllocation allocation, Utilised Deviation/ Variation if anyif any for the quarteraccording toapplicable objectFor various purposes, to inter alia augment its long term resources Not applicable Rs. 2100 Not Rs. 1857 Not applicable -including for servicing and/ or repayment of indebtedness, capital Crore applicable Croreexpenditure, investment in subsidiaries/ joint ventures of the (roundedCompany for various purposes, including but not limited to fund off)their business growth, capital adequacy, business purposes andfor general corporate purposes as per Company’s and itssubsidiaries/ joint ventures growth and business related plans fromtime to time.----- End of picture text -----

For Aditya Birla Capital Limited

SAILESH Digitally signed by SAILESH KUMAR DAGA KUMAR DAGA Date: 2021.02.05 17:02:56 +05'30'

Sailesh Daga Company Secretary