Aditya Birla Capital Ltd - Proxy Solicitation & Information Statement 2024

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Ref: No. ABCL/SD/MUM/2024-25/DECEMBER/06 3 December 2024

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: Newspaper advertisement of Notice of the Meeting of the equity shareholder of the Company

Reference: In the matter of Scheme of amalgamation ("Scheme") of Aditya Birla Finance Limited (“Amalgamating Company”) (a wholly owned subsidiary of the Company) with the Company.

With reference to our letter dated 2 December 2024 and pursuant to the order of the Hon’ble National Company Law Tribunal, Ahmedabad Bench pronounced on 29 November 2024, please find enclosed the copies of the newspaper advertisements of the Notice of the meeting of the equity shareholders to be held on 7 January 2025 at 11:00 a.m.(1100 Hours) IST, in terms of Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, published in Indian Express (All Editions) and Sandesh (Rajkot edition) on 3 December 2024.

The copies of the newspaper advertisements are also available on the website of the Company at https://www.adityabirlacapital.com/investor-relations/scheme-of-amalgamation .

We request you to take the aforesaid on records. Thanking you,

Yours sincerely, For Aditya Birla Capital Limited

SANTOSH Digitally signed by SANTOSH GURUDAS GURUDAS HALDANKAR Date: 2024.12.03 HALDANKAR 14:57:20 +05'30'

Santosh Haldankar Company Secretary & Compliance Officer Cc:

Luxembourg Stock Exchange Citi Bank N.A. Market & Surveillance Dept., Custodial Services P.O. Box 165, L-2011 Luxembourg, FIFC, 11[th] Floor, C-54 & 55, G Block Grand Duchy of Luxembourg Bandra Kurla Complex Bandra (East), Mumbai 400 051

Citi Bank N.A. Listing Agent Depositary Receipt Services Banque Internationale à Luxembourg SA 388 Greenwich Street 69 route d'Esch 14[th] Floor, New York, L - 2953 Luxembourg NY 10013 Grand Duchy of Luxembourg

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WWW.INDIANEXPRESS.COM THEINDIANEXPRESS, TUESDAY,DECEMBER3,2024

MAHARASHTRA 5

3 held for rape of 13-yr-old girl after she gives birth to boy

PREDICAMENTSOFHOUSING Strugglingtosell14,000flats, MHADApinshopeoncampaigns

CUSTODIALDEATHOFBADLAPURACCUSED

HC raps CID for taking probe ‘lightly’

after she gives EXPRESSNEWSSERVICE Prithviraj K Chavan was hearingthe plea by the deceased’s father fakeencounter.Thebenchwasin-formed the probing agency has birth to boy MUMBAI,DECEMBER2 seekinganinquirybyaSIT.On September 23, the 23submitted probe documents in-cluding panchanama of crime THE BOMBAY High Court on year-old cleaning staff at the scenerecreationandmedicalpa- EXPRESSNEWSSERVICE Mondayonceagainpulledupthe school, arrested in August for alpers. However,thejudgenoticed MHADApinshopeoncampaigns MUMBAI,DECEMBER12 state CID over the investigation legedly sexually assaulting two that the police had not collected intothecustodialdeathoftheacfour-year-oldgirlsattheschoolin X-rayfilmofthewoundsustained EXPRESSNEWSSERVICE Rs 200 cr recovered to THE MUMBAI police Sunday arcused in the Badlapur sexual asBadlapur,wasshotdeadwhilebebypoliceofficerNileshMore. MUMBAI,DECEMBER2 restedthreepersonsforallegedly sault case stating that it was a ingtransportedinapolicevehicle. Thejudgespointedoutdifferrapinga13-year-oldgirl. Thegirl, “matter of concern” how the The police claimed he was ences between findings of medGRAPPLING WITH an inventory compensate for losses to whowaseightmonthspregnant probeteamcantakeit“solightly”. killed in “retaliatory firing” after ical opinions of doctors from the of14,047unsoldflatssince2017, andadmittedtoahospital,delivThe court on November 18 he snatched an officer’s service two hospitals. The court granted the Maharashtra Housing and eredaboyonMonday.Itwasthe hadsaidtheprobeshouldbeconweapon and fired three rounds, themagistratetimetillJanuary20 homebu ers: MahaRERA Area Development Authority's y hospital authorities who alerted ductedina“fair”manner.Abench injuring an officer. The father tosubmitareportontheinquiry (MHADA) Konkan Board has thelocalpoliceabouttheincident ofJusticesRevatiMohite-Dereand howeverallegedhewaskilledina intothecustodialdeath. launched a new promotional EXPRESSNEWSSERVICE Sofar,MahaRERAhas followingwhichanFIRwasregiscampaign to raise awareness MUMBAI,DECEMBER2 teredinthecaselastweek. issued1,163warrants aboutthehousingprojects. Theincidentcametolighton RevatiGaikar,theChiefExecuTHEMAHARASHTRARealEstate torecoverRs705.62cr November 29 when the girl was tive Officer (CEO) of MHADA’s Regulatory Authority from442projects takentothehospitalbyherfamily Konkan Board, announced that TheMHADAcampaign,from (MahaRERA)hassofarmanaged for persistent stomach pain. The theauthorityhassetup29stalls December2to11,aimsto to recover a sum of Rs 200.23 forcompensation hospital informed them that she at high-footfall locations such as provideprojectdetailsand crore as compensation for the waspregnant,andalsoalertedthe railway stations, municipal of- assistapplicants. File lossesincurredbyhomebuyers. fices of the district collectorates policewhoregisteredarapecase fices,andgovernmentpremises. The amount includes Rs in Mumbai suburban and Pune, inthematteragainstunidentified The campaign, running from 46.47crorefromMumbaicity,Rs where there are more recovery personsasshewasaminor. BEFORE THE NATIONAL COMPANY LAW TRIBUNAL, December2to11,aimstoprovide Gotheghar-Thane flats are just 76.33 crore from Mumbai subcases as well as high arrears. Policerecordedthegirl’sstate- AHMEDABAD BENCH project details and assist appli20 km from the upcoming Navi urban,Rs39.10crorefromPune, Depending on the need, similar ment, in which she informed C.A. (CAA)/ 49 (AHM) 2024 cants with registrations and apMumbai International Airport, Rs 11.65 crore from Thane, Rs appointments will be considthemaboutamanshemetinMay, In the matter of Sections 230 to 232 read with other applicable provisions of the Companies Act, 2013 plicationsfortheflats. officialssaid. 9.65 crore from Nagpur, Rs 7.49 ered in other districts as well, who lured her with the promise and Trained staff, including Comparedtoprivatehousing crorefromRaigad,Rs4.49crore Sauniksaid. ofmoneyandrapedher.Hegave In the matter of Scheme of Amalgamation junior engineers, will be deprojects in the same areas, fromPalghar,Rs3.84crorefrom Sofar,MahaRERAhasissued herRs50whilethreateningherto of ployed to guide potential buyMHADA flats are priced signifiSambhajinagar, Rs 1.12 crore 1,163 warrants to recover Rs keepmum.Shealsosaidtwoothers through the home-buying cantlylower,notedGaikar. from Nashik and Rs 9 lakh from 705.62 crore from 442 projects ersrapedheronotheroccasions. Aditya Birla Finance Limited (“Amalgamating Company”) process. “Flatsinprivateschemesare Chandrapur. for compensation. Of these, Rs An officer said that they have with Theunsoldflats,availableunbeing sold at a higher cost. We MahaRERAchairmanManoj 200.23crorehasbeenrecovered arrestedthethreeaccusedinthe Aditya Birla Capital Limited (“Amalgamated Company”) der the first-come, first-serve plan to create awareness about Saunik said on various comfrom283warrantsinvolving139 case,one of whom is aged 50- and scheme, cater to the how our homes are not only afplaints,theregulatoryissuesorrealestateprojects. years,whiletheothertwoare25 Economically Weaker Sections fordablebutalsolocatedinareas ders regularly to compensate Complaintsofthehomebuyand 21 years old. The accused their respective shareholders and creditors (EWS), Low-Income Groups with upcoming infrastructure aggrieved homebuyers. Its role ers are heard and based on the werearrestedunderrelevantsec- ADITYA BIRLA CAPITAL LIMITED , a company incorporated ) (LIG), and Middle-Income developments,”shesaid. istoensurethatthecompensacase, developers are ordered to tions of the BNS and POCSO Act, under the provisions of the Companies Act, 1956 and ) Groups (MIG). These homes are tion ordered is received by the pay interest, compensation for andwereproducedbeforeacourt, having its registered office at Indian Rayon Compound, ) locatedinareaslikeVirar-Bolinj, Lottery deadline likely aggrieved homebuyers, for losses,orrefundswithintheprewhichremandedtheminthepoVeraval - 362 266, Gujarat, India. ) Khoni-Kalyan,Shirdhon-Kalyan, to be extended them to get adequate legal and scribedtimelimit. licecustody. CIN : L67120GJ2007PLC058890 ) … APPLICANT NO. 2 / AMALGAMATED COMPANY Gotheghar-Thane, and Thedeadlinefortheongoing financial relief. If the developer fails to pay NOTICE AND ADVERTISEMENT OF NOTICE OF THE MEETING OF THE EQUITY SHAREHOLDERS Bhandarli-Thane, with many MHADA Konkan board lottery To facilitate this, it has also the amount within the given Notice is hereby given that by an order dated November 29, 2024 (“ Order ”), the Hon’ble National Company Law fallingunderthePradhanMantri for 2,264 houses is likely to appointedaretiredsenioroffitime,theroleofthedistrictcolTribunal, Ahmedabad Bench (“ Hon’ble Tribunal ”) has directed convening of the meeting of the equity shareholders of AwasYojana(PMAY-Urban). be extended. However, a decicer from the revenue departlector’s office becomes crucial Aditya Birla Capital Limited (hereinafter referred to as the “ Amalgamated Company ”), for the purpose of considering, sales,Whenaskedaboutthelackofofficials cited water yetsion on the number of days isto be made. Soon an anare consistently followed upment.Throughhim,suchcases in recovering the amount. Thisis done under Real Estate and if thought fit, approving the arrangement embodied in the Scheme of Amalgamation of Aditya Birla Finance Limited(hereinafter(hereinafter referred to as the “ Amalgamating Company ”) with the Amalgamated Company and their respective shareholders and creditors (hereinafter referred to as the “ Scheme ”) pursuant to the provisions of Sections 230-232 scarcity in some areas as a manouncementwillbemade,said with respective district collec(RegulationAndDevelopment) of the Companies Act, 2013 (“ the Act ”) and other applicable provisions thereof and applicable rules thereunder. jor deterrent for buyers. Revati Gaikar, CEO of MHADA tors,deputycollectorsandtahAct,2016Section40(1)thatauHowever, Gaikar emphasised Konkan Board. sildars. Therefore, this process thorises the District Collectors In pursuance of the Order passed by the Hon’ble Tribunal and as directed therein, further Notice is hereby given that that these issues have since The present deadline for the of recovery has gained motorecovertheduesasarrearsof a.m. (1100 hours) IST through Video Conferencing (“a meeting of the equity shareholders of the Amalgamated Company will be held on Tuesday, January 7, 2025, at 11:00 VC ”)/Other Audio Visual Means (“ OAVM ”) (hereinafter referred been resolved, with added lotteryisDecember10.Theoffimentum. land revenue. Even to as the “ Meeting ”) in compliance with the applicable laws including circulars issued by the Ministry of Corporate amenities and services making cial said they have received Toenhancetheeffectiveness MaharashtraLandRevenueAct, Affairs (“ MCA Circulars ”) from time to time and the Circular No. SEBI/HO/CFD/CFD-PoD-2/P/CIR/2024/133 dated the flats more attractive. 11,814 applications of which of this process, MahaRERA has 1966hasprovisionstowardsthe October 3, 2024, issued by the Securities and Exchange Board of India (“ Circular issued by SEBI ”) and the said equity Gaikar also highlighted the 4,076 paid the earnest money decided to appoint retired tahsame to authorise the district shareholders are requested to attend the Meeting. strategiclocationofthehousing depositconfirmingtheirparticsildars on a pilot basis in the ofcollectorstorecover. The Amalgamated Company has completed the electronic dispatch of the Notice of the Meeting dated December 2, projects. For instance, ipationinthelotteryprocess. 2024; the explanatory statement as required under Sections 230(3) to 232 (1) and (2) and 102 of the Act read with Rule

BEFORE THE NATIONAL COMPANY LAW TRIBUNAL, AHMEDABAD BENCH C.A. (CAA)/ 49 (AHM) 2024 In the matter of Sections 230 to 232 read with other applicable provisions of the Companies Act, 2013 and In the matter of Scheme of Amalgamation of Aditya Birla Finance Limited (“Amalgamating Company”) with Aditya Birla Capital Limited (“Amalgamated Company”) and their respective shareholders and creditors ADITYA BIRLA CAPITAL LIMITED , a company incorporated ) under the provisions of the Companies Act, 1956 and ) having its registered office at Indian Rayon Compound, ) Veraval - 362 266, Gujarat, India. ) CIN : L67120GJ2007PLC058890 ) … APPLICANT NO. 2 / AMALGAMATED COMPANY NOTICE AND ADVERTISEMENT OF NOTICE OF THE MEETING OF THE EQUITY SHAREHOLDERS Notice is hereby given that by an order dated November 29, 2024 (“ Order ”), the Hon’ble National Company Law Tribunal, Ahmedabad Bench (“ Hon’ble Tribunal ”) has directed convening of the meeting of the equity shareholders of Aditya Birla Capital Limited (hereinafter referred to as the “ Amalgamated Company ”), for the purpose of considering, and if thought fit, approving the arrangement embodied in the Scheme of Amalgamation of Aditya Birla Finance Limited(hereinafter(hereinafter referred to as the “ Amalgamating Company ”) with the Amalgamated Company and their respective shareholders and creditors (hereinafter referred to as the “ Scheme ”) pursuant to the provisions of Sections 230-232 of the Companies Act, 2013 (“ the Act ”) and other applicable provisions thereof and applicable rules thereunder. In pursuance of the Order passed by the Hon’ble Tribunal and as directed therein, further Notice is hereby given that a meeting of the equity shareholders of the Amalgamated Company will be held on Tuesday, January 7, 2025, at 11:00 a.m. (1100 hours) IST through Video Conferencing (“a meeting of the equity shareholders of the Amalgamated Company will be held on Tuesday, January 7, 2025, at 11:00 VC ”)/Other Audio Visual Means (“ OAVM ”) (hereinafter referred to as the “ Meeting ”) in compliance with the applicable laws including circulars issued by the Ministry of Corporate Affairs (“ MCA Circulars ”) from time to time and the Circular No. SEBI/HO/CFD/CFD-PoD-2/P/CIR/2024/133 dated October 3, 2024, issued by the Securities and Exchange Board of India (“ Circular issued by SEBI ”) and the said equity shareholders are requested to attend the Meeting. The Amalgamated Company has completed the electronic dispatch of the Notice of the Meeting dated December 2, 2024; the explanatory statement as required under Sections 230(3) to 232 (1) and (2) and 102 of the Act read with Rule 6 of Companies (Compromises, Arrangements and Amalgamations) Rules, 2016; and the annexures to the explanatory statement which includes the Scheme (collectively referred to as “ Particulars ”) on December 2, 2024 through e-mail. The Particulars were sent through electronic mode to those equity shareholders whose e-mail addresses are registered with Kfin Technologies Limited (“ Kfin ”), Registrar and Transfer Agent of the Amalgamated Company/depositories/ Amalgamated Company and whose names appear in the register of members/list of beneficial owners as on Friday, November 29, 2024. The Particulars are placed on the website of the Amalgamated Company and can be accessed at htps://www.adityabirlacapital.com/investor-relatons/scheme-of-amalgamaton and also available on the websites of BSE Limited at www.bseindia.com ; National Stock Exchange of India Limited at www.nseindia.com ; and Kfin at htps://evotng.kfntech.com .

Justice (Retd.) R.M. Lodha Committee (in the matter of PACL Ltd.) PUBLIC NOTICE
1. This Public Notice is being issued for the attention of the general public, in view of the order dated 08.08.2024 passed by the Hon’ble Supreme Court in Civil Appeal No. 13301 of 2015 titled Subrata Bhattacharya Vs. SEBI & Ors. with other connected matters.
1. In compliance with the above-mentioned order of the Hon’ble Supreme Court, all objections with respect to properties of PACL Limited, shall now be heard by Recovery Officer attached to the Justice (Retd.) R.M. Lodha Committee (In the matter of PACL Ltd.).
1. In this regard, the general public is hereby informed that objections with respect to properties of PACL Limited can be filed in accordance with the requirements which can be accessed on the website of SEBI, www.sebi.gov.in , by following Home Page - PACL Matters - Public Notices. Objections not in conformity with these requirements shall not be entertained.
1. Further, the above mentioned Recovery Officer shall also deal with such objections filed earlier by parties before Shri R.S. Virk, District Judge (Retd.), but remain pending for disposal. Fresh dates of hearing of such objections shall be intimated separately to the concerned parties by the Recovery Officer concerned.
1. In case of rejection of objection(s); aggrieved party /parties may approach the Hon'ble Supreme Court by way of an appropriate application in Civil Appeal No.13301/2015, referred to herein above.

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This Public Notice is being issued for the attention of the general public, in view If so desired, copy of the Particulars can be obtained free of charge, between 10:00 a.m. to 12:00 noon on all workingdays up to the date of the Meeting at the registered office of the Amalgamated Company, or from the office of its of the order dated 08.08.2024 passed by the Hon’ble Supreme Court in Civil advocates, M/s. Singhi & Co., Singhi House, 1, Magnet Corporate Park, Off Sola Bridge, S. G. Highway, Ahmedabad - 380 Appeal No. 13301 of 2015 titled Subrata Bhattacharya Vs. SEBI & Ors. with other 059, Gujarat, India or by sending a request along with the details of shareholding to the Amalgamated Company by connected matters. email at [email protected] . 2. In compliance with the above-mentioned order of the Hon’ble Supreme Court, all Since,CircularstheandMeetingCircularis beingissuedheldby SEBIpursuantthroughto theVC/OAVM,Order passedphysicalbyattendancethe Hon’bleofTribunalthe equityandshareholdersin compliancehasof beenMCA objections with respect to properties of PACL Limited, shall now be heard by dispensed with. Accordingly, the facility for appointment of proxy by the equity shareholders of the Amalgamated Recovery Officer attached to the Justice (Retd.) R.M. Lodha Committee (In the Company is not available at this Meeting. matter of PACL Ltd.). The Hon’ble Tribunal has appointed Justice (Retd.) Akil Kureshi, Former Chief Justice of the High Courts of Rajasthan 3. In this regard, the general public is hereby informed that objections with respect to and Tripura, and in his absence, Mr. Unmesh Shukla, Senior Advocate, to be the Chairman of the Meeting. properties of PACL Limited can be filed in accordance with the requirements which Mr. Dilip Bharadiya, Practicing Company Secretary (FCS No.: 7956/ C.P. No. 6740); or in his absence Mr. Omkar Dindorkar (ACS No.: 43029), or in his absence, Mr. Saurabh Agarwal (FCS No.: 9290), from M/s MMJB & Associates LLP can be accessed on the website of SEBI, www.sebi.gov.in , by following Home (C.P. No. 24580), have been appointed as the scrutinizer to scrutinize the e-voting during the Meeting and the remote Page - PACL Matters - Public Notices. Objections not in conformity with these e-voting process. requirements shall not be entertained. The Scheme, if approved by the equity shareholders will be subject to subsequent approval of the Hon’ble Tribunal or 4. Further, the above mentioned Recovery Officer shall also deal with such objections such other regulatory approvals as may be necessary. filed earlier by parties before Shri R.S. Virk, District Judge (Retd.), but remain NOTICE is further given that: pending for disposal. Fresh dates of hearing of such objections shall be intimated 1. The Amalgamated Company has provided remote e-voting facility to its equity shareholders to enable them to cast their votes electronically and has availed the services of Kfin for providing VC/OAVM facility, remote separately to the concerned parties by the Recovery Officer concerned. e-voting and e-voting during the Meeting (Insta Poll). Some of the important details regarding remote e-voting 5. In case of rejection of objection(s); aggrieved party /parties may approach the are provided below: Hon'ble Supreme Court by way of an appropriate application in Civil Appeal EVEN 8519 No.13301/2015, referred to herein above. Commencement of remote e-voting period Thursday, January 2, 2025 at 9:00 a.m. (0900 hours) IST Mumbai End of remote e-voting period Monday, January 6, 2025 at 5:00 p.m. (1700 hours) IST November 25, 2024 Nodal Officer-cum-Secretary The remote e-voting module will be disabled by Kfin thereafter. 2. The e-voting facility will also be made available during the Meeting (Insta Poll) to enable the equity shareholders CBC 15204/11/0181/2425 who have not cast their vote through remote e-voting, to exercise their voting rights. Equity shareholders who have cast their vote through remote e-voting prior to the Meeting may attend the Meeting but shall not be Government of India entitled to cast their vote again. 3. An equity shareholder, whose name is recorded in the register of members or in the list of beneficial owners Ministry of Health & Family Welfare maintained by Kfin/depositories/Amalgamated Company as on the cut-off date, i.e. Tuesday, December 31, 2024 only shall be entitled to exercise his/her/its voting rights on the resolution proposed in the Notice and attend the Department of Health and Family Welfare, Meeting of the equity shareholders. The voting rights of the equity shareholders of the Amalgamated Company shall be in proportion to their share in the paid-up equity share capital of the Amalgamated Company as on cut- Nirman Bhawan, Maulana Azad Road, New Delhi, 110011 off date i.e. Tuesday, December 31, 2024. ADVERTISEMENT 4. TheshareholdersScheme shallof thebeAmalgamatedacted upon Companyif a majorityvotingof throughpersons remoterepresentinge-votingthree-fourthand e-votingin valueduringofthetheMeetingequity (Insta Poll) approve the Scheme, in terms of the provisions of Sections 230-232 of the Act. Applications are invited for the post of Vice- Chairperson of the National 5. The results, together with the scrutinizer’s report, will be displayed at the registered office and on the website of the Commission for Allied and Healthcare Profession (NCAHP) from the Amalgamated Company and on the website of Kfin at htps://evotng.kfntech.com and shall be communicated to BSE Limited and to National Stock Exchange of India Limited on or before Thursday, January 9, 2025. date 20.11.2024 to 20.12.2024. 6. Information and instructions for attending the Meeting including manner of voting [both remote e-voting and 1. Applicant must be less than 65 years of age as on 20.12.2024 e-voting at the Meeting (Insta Poll)] by the equity shareholders holding shares in dematerialised mode, physical mode and for equity shareholders who have not registered their e-mail address has been provided in the Notice 2. The last date of receipt of application shall be 20.12.2024. of the Meeting. The manner in which (a) person who becomes an equity shareholder of the Amalgamated Company after dispatch of the Notice and holding equity shares as on cut-off date (mentioned herein above); 3. Detailed advertisement and the application format will be hosted on the (b) equity shareholders who have forgotten the User ID and Password, can obtain/generate the User ID and Ministry of Health and Family Welfare website at password, has also been provided in the Notice of the Meeting. 7. Equity shareholders holding equity shares in physical mode, who have not registered/updated their e-mail https://www.mohfw.gov.in and may be downloaded. address with the Amalgamated Company/Kfin, are requested to register/update their e-mail address 4. Duly filled application in the prescribed proforma along with attested and other KYC details, if applicable, by sending request at [email protected] along with Form ISR-1 and other relevant forms and documents. The format of Form ISR-1 is available on the website of Kfin at copy of all relevant certificates super-scribing on the envelope htps://ris.kfntech.com/clientservices/isc/isrforms.aspx . ‘‘Application for the Post of Vice-Chairperson of the NCAHP’’ should 8. addressEquity shareholders holding equity shares in dematerialised mode, who have not registered/updated their e-mailwith their depository participant(s), are requested to register/update their e-mail address with the be sent to the following address: depository participant(s) where they maintain their demat accounts. 9. Equity shareholders having any queries seeking any information with regard to the Scheme or the matter Secretary, proposed to be considered at the aforesaid Meeting, are requested to write to the Amalgamated Company atleast 3 (three) days before the date of the Meeting through e-mail on [email protected] . Department of Health and Family 10. In case of any difficulty or queries in connection with attending the Meeting through VC/OAVM or casting vote Welfare, Nirman Bhawan, Maulana through remote e-voting facility, equity shareholders may contact: Azad Road, New Delhi, 110011, For Name & Designation E-mail Address Contact Number 5. Scanned copies of the applications along with all relevant documents E-voting Mr. Ganesh Chandra Patro, einward. Selenium Building, Phone No.: must be sent on the email address: [email protected]@[email protected] and VC/OAVM Vice President, KFinTechnologies Limited [email protected] Tower B, Plot No. 31-32,Gachibowli, Financial + 91 40 67161630 6. Both the hard copy and online applications are mandatory for District, Nanakramguda, Toll-free No.: Serilingampally, Hyderabad, 1800-309-4001 consideration of candidature. The scanned online copy will be considered Rangareddy, Telangana, India - 500 032

A DIM VIEW

Alocaltrainchugsthroughathicklayerof smogintheearly morningmistof NaviMumbai. AmitChakravarty

MHADA may cap extra charges by pvt builders for lottery winners at Rs 5L

posaltothestategovernmentto EXPRESSNEWSSERVICE limit these charges to Rs 5 lakh MUMBAI,DECEMBER2 and give a list of charges that a buildercanimpose.Adecisionis IN A MOVE that will provide reexpectedsoon,”Wankhadesaid. lief to homebuyers, the Under various government Maharashtra Housing and Area housing schemes, MHADA reDevelopment Authority ceives a certain number of flats (MHADA)hasproposedcapping inprojectsdevelopedbyprivate additionalchargesleviedbypribuilders. vatebuildersonMHADAlottery While MHADA determines winners at Rs 5 lakh. The move the cost of these flats and inisaimedatcurbingthearbitrary cludes them in its lotteries, fees that have burdened many builders often impose addihomebuyersinthepast. tional,undefinedchargesforsoAnil Wankhade, Deputy ciety formation, electricity conChief Executive Officer of nections,andotherfacilities. MHADA,confirmedthatprivate MHADAhasalsomadeaprobuilders will no longer be alvision wherein the information lowed to demand more than Rs about available flats in a private 5 lakh for society charges and project should be made at time otherexpenses. of issuance of commencement “We received numerous certificate(CC)sothatlotterycan complaints from homebuyers be called and the said beneficiabout builders demanding Rs ariesmayhavetimeforpayment 7–8lakhundervariouspretexts. ofchargesunlikenowwhenthe They also include charges of flatisincludedinlotteryonlyaftaxes. To address these grievterissuanceofoccupancycertifiances, MHADA has sent a procate,addedtheofficial.

Mumbai November 25, 2024

15 CISF personnel booked for assaulting doctor, 2 others

Mumbai: Police have registered 10.15pmonNovember29when a case against 10 to 15 CISF persome buses were carrying CISF sonnelforallegedlyassaultinga personnelfromMumbaiairport. doctor, his brother, and another Oneofthebusescameclosetoa person in a road rage in Navi car between Utsav Chowk and Mumbaitownship,officialssaid CentralPark,anofficialsaid. onMonday. Thecarowner,whoisadocA CISF official claimed the torbyprofessionandalsoalocal person driving the car stepped functionary of a political party, outandaggressivelyapproached chased the bus and stopped the the bus driver, hurling verbal vehicle.Anargumentensued. abusesandattemptingtoassault Five to six CISF personnel him. Police have registered steppedoutofthebus,confronted cross-complaints. thedoctorandallegedlyassaulted The incident occurred at him,theofficialsaid. PTI

Scanned copies of the applications along with all relevant documents must be sent on the email address: [email protected]@[email protected] 6. Both the hard copy and online applications are mandatory for consideration of candidature. The scanned online copy will be considered as the final application and must be received by the due date and time at the designated email address.

Sd/Dated: 2.12.2024 Justice (Retd.) Akil Kureshi Chairman appointed for the Meeting

CBC-17102/11/0020/2425

CMYK

TUESDAY, 03�12�2024 03�12�2024

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CMYK

AI assistant

Aditya Birla Capital Ltd Proxy Solicitation & Information Statement 2024

61963_rns_2024-12-03_4c10a3b2-ab84-4ea4-93f1-8483fe0dafea.pdf

Ref: No. ABCL/SD/MUM/2024-25/DECEMBER/06 3 December 2024

BSE Limited

Dear Sir/ Madam,

Reference: In the matter of Scheme of amalgamation ("Scheme") of Aditya Birla Finance Limited (“Amalgamating Company”) (a wholly owned subsidiary of the Company) with the Company.

MAHARASHTRA 5

3 held for rape of 13-yr-old girl after she gives birth to boy

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HC raps CID for taking probe ‘lightly’

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MHADA may cap extra charges by pvt builders for lottery winners at Rs 5L

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Aditya Birla Capital Ltd — Proxy Solicitation & Information Statement 2024

61963_rns_2024-12-03_4c10a3b2-ab84-4ea4-93f1-8483fe0dafea.pdf

Ref: No. ABCL/SD/MUM/2024-25/DECEMBER/06 3 December 2024

BSE Limited

Dear Sir/ Madam,

Reference: In the matter of Scheme of amalgamation ("Scheme") of Aditya Birla Finance Limited (“Amalgamating Company”) (a wholly owned subsidiary of the Company) with the Company.

MAHARASHTRA 5

3 held for rape of 13-yr-old girl after she gives birth to boy

PREDICAMENTSOFHOUSING Strugglingtosell14,000flats, MHADApinshopeoncampaigns

CUSTODIALDEATHOFBADLAPURACCUSED

HC raps CID for taking probe ‘lightly’

A DIM VIEW

MHADA may cap extra charges by pvt builders for lottery winners at Rs 5L

15 CISF personnel booked for assaulting doctor, 2 others

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Aditya Birla Capital Ltd Proxy Solicitation & Information Statement 2024

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