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Aditya Birla Capital Ltd Share Issue/Capital Change 2025

Dec 9, 2025

61963_rns_2025-12-10_0d18d2b6-4302-49d9-bf63-b43a94a1b89b.pdf

Share Issue/Capital Change

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Ref: No. ABCL/SD/MUM/2025-26/DECEMBER/03 10 December 2025

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: Allotment of 7,700 Equity Shares pursuant to Aditya Birla Capital Limited Employee Stock Option Scheme 2017 (ABCL Scheme 2017) and 4,26,691 Equity Shares pursuant to Aditya Birla Capital Limited Employee Stock Option and Performance Stock Unit Scheme 2022 (ABCL Scheme 2022)

This is to inform you that the Stakeholders Relationship Committee of the Company has approved the allotment of 4,34,391 Equity Shares of the face value of ₹10/- each on 9 December 2025 pursuant to exercise of Stock Options / Restricted Stock Units/ Performance Stock Units under ABCL Scheme 2017 and ABCL Scheme 2022. 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 ₹ 26,15,33,49,380 (i.e. 2,61,53,34,938 equity shares of face value ₹10/- each) to ₹ 26,15,76,93,290 (i.e. 2,61,57,69,329 equity shares of face value ₹10/- each).

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

Thanking you,

Yours sincerely, For Aditya Birla Capital Limited

Santosh Digitally signed by Santosh Gurudas Gurudas Haldankar Haldankar Date: 2025.12.10 00:06:59 +05'30'

Santosh Haldankar Company Secretary & Compliance Officer Membership No.: ACS 19201

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

Listing Agent

Citi Bank N.A.

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

Banque Internationale à Luxembourg SA 69 route d'Esch L - 2953 Luxembourg Grand Duchy of Luxembourg