Aditya Birla Capital Ltd - Share Issue/Capital Change 2021

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5 March 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 ABCL Incentive Scheme for Stock Options and Restricted Stock Units – 2017 (“ABCL Incentive Scheme”)

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 Stock Options under ABCL Incentive Scheme to identified grantees.

Instrument	StockOptions
Quantum of grant	25,585
Grant / Exercise Price(Rs. Per Share)	₹10
Date of Approval	5 March 2021

We request you to take the aforesaid on records.

Thanking you,

Yours sincerely, For Aditya Birla Capital Limited Digitally signed by Amber Gupta DN: c=IN, o=Personal, Amber 2.5.4.20=938f879a2d60d554e2cdf18078f03fb202d52210 85fdee7cb40c749b5418b82a, postalCode=400072, st=Maharashtra, serialNumber=4445991ca4b4a6e6a8383b11e942628188 5fb423dae0de1f8556c4303ee65ce9, cn=Amber Gupta Gupta Date: 2021.03.05 18:22:44 +05'30' Amber Gupta

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