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Aditya Birla Capital Ltd Share Issue/Capital Change 2021

Oct 1, 2021

61963_rns_2021-10-01_91bcb596-e459-4c55-8627-5b826cca1eab.pdf

Share Issue/Capital Change

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1 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 45,636 Equity Shares pursuant to Aditya Birla Capital Limited Employee Stock Option Scheme 2017 (ABCL Scheme 2017) and 1,06,903 Equity shares pursuant to ABCL – Incentive Scheme for Stock options and Restricted Stock Units 2017 (ABCL Incentive Scheme)

This is to inform you that the Stakeholders Relationship Committee of the Company has allotted 1,52,539 Equity Shares of the face value of ₹10/- each on 1 October 2021 pursuant to exercise of Stock Options and Restricted Stock Units under Company’s ABCL Scheme 2017 and ABCL Incentive Scheme. 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 ₹ ₹ 24,15,95,70,630 (i.e. 2,41,59,57,063 equity shares of face value ₹10/- each) to ₹ 24,16,10,96,020 (i.e. 2,41,61,09,602 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

Digitally signed by Amber Gupta Amber Gupta Date: 2021.10.01 16:29:20 +05'30'

Amber Gupta Company Secretary

Cc:

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

Citi Bank N.A. Custodial Services

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

Citi Bank N.A.

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

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 [email protected] | www.adityabirlacapital.com

Registered Office

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

CIN L67120GJ2007PLC058890