Aditya Birla Capital Ltd - Share Issue/Capital Change 2021

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26 October 2021 BSE Limited The National Stock Exchange of India Ltd Phiroze Jeejeebhoy Towers, Exchange Plaza, 5[th] Floor, Dalal Street, Plot. C/1, G-Block, Bandra-Kurla Complex, Mumbai 400 001 Bandra (East), Scrip Code: 540691 Mumbai 400 051 Scrip ID: ABCAPITAL Symbol: ABCAPITAL

Dear Sir/Madam,

Sub: Allotment of 69,142 Equity Shares pursuant to Aditya Birla Capital Limited Employee Stock Option Scheme 2017 (ABCL Scheme 2017)

This is to inform you that the Stakeholders Relationship Committee of the Company has allotted 69,142 Equity Shares of the face value of ₹10/- each on 26 October 2021 pursuant to exercise of Stock Options and Restricted Stock Units under ABCL Scheme 2017. All the said Equity Shares will rank pari passu with the existing Equity Shares of the Company, in all aspects.

Consequent to the above allotment, the Paid-up Equity Share Capital of the Company will increase from ₹ 24,16,10,96,020 (i.e. 2,41,61,09,602 equity shares of face value ₹10/- each) to ₹ 24,16,17,87,440 (i.e. 2,41,61,78,744 equity shares of face value ₹10/- each).

The above is for your information, records and reference please.

Thanking you,

Yours sincerely,

For Aditya Birla Capital Limited

Amber Digitally signed by Amber Gupta Date: 2021.10.26 Gupta 16:54:51 +05'30' Amber Gupta Company Secretary and Compliance Officer A14091

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.

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