Aditya Birla Money Ltd Share Price

AGM Date: 30 Jul 2021

AGM 30/07/2021 This is to inform you that: 1. The Twenty Fifth Annual General Meeting (AGM) of the Members of the Company will be held on Friday, July 30, 2021, at 11.00 A.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). 2. The Register of Members will remain closed from Saturday, July 24, 2021 to Friday, July 30, 2021 (both days inclusive) for the purpose of the AGM. 3. A person whose name is recorded in the Register of Members or Beneficial Owners maintained by the depositories as on the cut-off date, July 23, 2021, only shall be entitled to avail the facility of remote e-voting provided by CDSL as well as voting at the AGM. 4. The remote e-voting period begins on Tuesday, July 27, 2021 at 9.00 A.M. (IST) and ends on Thursday, July 29, 2021 at 5.00 P.M. (IST), after which remote e-voting shall not be allowed. This is for your information and record. (AS Per BSE Announcement Dated on 28.06.2021) Please find enclosed the Annual Report for the Financial Year 2020-21 along with Notice for the 25th Annual General Meeting of the Members of the Company to be held on Friday, July 30, 2021 at 11.00 A.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). This is for your information and record. (As Per BSE Announcement dated on 29.06.2021) Pursuant to the provisions of the SEBI (LODR) Reg, 2015, please find below the gist of the proceedings of the 25th AGM of the Co. held on July 30, 2021: a) The 25th AGM of the Members of the Co was held on July 30, 2021 at 11.00 a.m. through (VC)/(OAVM): b) The Meeting was chaired by Mr. G. K. Tulsian, Director of the Co. c) The following resolutions were moved: Ordinary Business: i) Adoption of the Audited Financial Statements of the Co. for the FY ended March 31, 2021, together with the Report of the Board and the Auditors thereon. ii) Re-appointment of Mrs. Pinky A Mehta (DIN 00020429), as Director on retirement by rotation. Special Business: iii) Enhancement of Borrowing Limit of the Company up to Rs.850 Cr. iv) Creation of Charge on Movable and Immovable Properties of the Co up to Rs.850 Cr. The Co had provided e-Voting facility to the Members for casting their votes on the above resolutions. The voting results would be intimated separately. The 25th Annual General Meeting (AGM) of the Company was held on Friday, July 30, 2021 at 11.00 A.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). In accordance with Regulation 44 of the SEBI (LODR) Regulations, 2015, the details regarding the voting results of the business transacted at the AGM are enclosed along with the Scrutinizer's Report dated July 30, 2021. This is for your information and record (As Per BSE Announcement Dated on 30.07.2021) Aditya Birla Money Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 30.07.2021)

AGM Date: 12 Jul 2022

AGM 12/07/2022 Book Closure pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Please find enclosed the Annual Report for the Financial Year 2021-22 along with Notice for the 26th Annual General Meeting of the Members of the Company to be held on Tuesday, July 12, 2022 at 11.00 A.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). (As Per BSE Announcement dated on 17.06.2022) Proceedings of the 26th Annual General Meeting held on Tuesday, July 12, 2022 pursuant to Regulations 30 and 44 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Disclosure of Voting Results of the 26th Annual General Meeting of the Company held on July 12, 2022 pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Aditya Birla Money Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 12.07.2022)

AGM Date: 06 Jul 2023

Please find enclosed the Annual Report for the Financial Year 2022-23 along with Notice for the 27th Annual General Meeting of the Members of the Company to be held on Thursday, July 06, 2023 at 11.00 A.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). This is for your information and record. The Twenty Seventh Annual General Meeting (AGM) of the Members of the Company will be held on Thursday, 06th July, 2023, at 11.00 A.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Book Closure pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Newspaper Advertisement regarding the 27th Annual General Meeting of the Company to be held on Thursday, 06th July, 2023 through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) (As Per BSE Announcement Dated on 15.06.2023) Proceedings of the 27th Annual General Meeting held on Thursday, July 06, 2023 The 27th Annual General Meeting (AGM) of the Company was held on Thursday, July 06, 2023 at 11.00 a.m. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). In accordance with Regulation 44 of the SEBI (LODR) Regulations, 2015, the details regarding the voting results of the business transacted at the AGM are enclosed with the Scrutinizer''s Report dated July 06, 2023. (As Per BSE Announcement dated on 06.07.2023)

AGM Date: 30 Jul 2024

Pursuant to Regulation 30 read with Schedule III Part A Para A and Regulation 47 of the SEBI Listing Regulations, we enclose Copies of the Newspaper Advertisement Published in Business Standard (English), Jai Hind (Gujarati), in Compliance with Ministry of Corporate Affairs General Circular No. 14/2020 dated April 8, 2020, 17/2020 dated April 13, 2020, 20/2020 dated May 05, 2022, 10/2022 dated December28, 2022 and Subsequent Circulars issued in this regard, the latest being, General Circular No. 09/2023 dated September 25, 2023 intimation that 28th Annual General Meeting ('AGM') of the Company will be held on Tuesday, July 30, 2024 at 12.30 P.M. (IST) through Video Conferencing (VC)/ Other Audio Visual Means(OAVM). The Register of Members & Share Transfer Books of the Company pursuant to Regulation 42 of SEBI (LODR) Regulations 2015 will remain closed from Tuesday July 23, 2024 to Tuesday July 30, 2024 (both days inclusive) for the purpose of 28th Annual General Meeting to be held on 30th July 2024. The Register of Members & Share Transfer Books of the Company Pursuant to Regulation 42 of the SEBI (LODR) Regulations 2015 will remain closed from Tuesday July 23, 2024 to Tuesday July 30, 2024 ( both days inclusive) for the Purpose of the 28th AGM Schedule to be held on 30th July 2024. Note- In Previous Book Closure Announcement, we have inadvertently uploaded the wrong file which has been corrected (As Per BSE Announcement dated on 04.07.2024) Aditya Birla Money Limited has informed that Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, attached is the Summary of Proceedings of 28th Annual General Meeting of the Company held on Tuesday 30th July, 2024. (As per BSE Announcement Dated on 30/07/2024) Aditya Birla Money Limited has Submitted to the Exchange a Copy of its Scrutinizer''s Report along with the Voting Results of the 28th Annual General Meeting of the Company held on Tuesday, July 30, 2024. (As Per BSE Announcement Dated on: 31/07/2024)

AGM Date: 29 Jul 2025

Pursuant to Regulation 34(1) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2025, we are submitting herewith the Annual Report for the Financial Year 2024-2025 along with the Notice of the Annual General Meeting of the Members of the Company to be held on Tuesday, July 29 , 2025 at 12.00 P.M. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM) In terms of Regulation 42 of the SEBI (LODR) Regulations, 2015 and Section 91 of the Companies Act, 2013, this is to inform you that the Register of Members and Share Transfer Book shall remain closed from Tuesday July 22, 2025 to Tuesday July 29, 2025 (both days Inclusive ) for the Purpose of 29th Annual General Meeting to be Held on 29th July 2025 Aditya Birla Money Limited has Informed the Exchange about the 29th Annual General Meeting ('AGM') of the Members of the Company will be held on Tuesday, 29th July, at 12.00 Noon (IST) through Video Conferencing (VC) / other Audio Visual Means (OAVM). (As Per BSE Announcement Dated on: 03.07.2025) Pursuant to Regulation 30 read with Schedule III Part A Para A and Regulation 47 of SEBI Listing Regulations, we enclose copies of Newspaper Advertisement Published in The Business Standard , All India Edition in English; and Jai Hind Rajkot Edition in Gujarat on July 04, 2025, regarding E-Voting Information for 29th Annual General Meeting of the Company to be held on Tuesday 29th July 2025, through Video Conferencing (VC) / Other Audio Visual Means (OVAM), in Compliance with Section 108 of the Companies Act, 2013 read with rule 20 of the Companies (Management and Administration) Rules, 2014, as amended from time to time and Regulation 44 of the SEBI Listing Regulation and the Secretarial Standards of the General Meetings issued by the Institute of Companies Secretaries of India. The Company has sent a Letter to Shareholders providing Web Link of Annual Report for the FY 2024-2025. (As Per BSE Announcement Dated on :04.07.2025) Aditya Birla Money Limited has informed the Exchange regarding Proceedings of 29th Annual General Meeting of the Company held on July 29, 2025. (As Per BSE Announcement Dated on: 29/07/2025)

EGM Date: 16 Dec 2021

Pursuant to Regulation 29 of the SEBI Listing Regulations, we wish to inform you that an Extra Ordinary General Meeting of the Members of Aditya Birla Money Limited ('Company') will be held on Thursday, December 16, 2021, at 11.00 a.m. through Video Conferencing (VC) or Other Audio Visual Means (OAVM) to consider, inter-alia, offer and issue of 16,00,000 4% Non-Cumulative Non-Convertible Redeemable Preference Shares to Aditya Birla Capital Limited, Promoter and Holding Company, on private placement basis. The Notice shall be dispatched electronically to those Members whose email IDs are registered with the Company / M/s. Cameo Corporate Services Limited, Registrar and Transfer Agents (RTA) of the Company and the Depositories viz. the National Securities Depository Limited and Central Depository Services (India) Limited, as on Friday, November 19, 2021 ('cut-off date') In continuation to our letter dated November 20, 2021, please find attached herewith the Notice of the Extra Ordinary General Meeting of the Members of Aditya Birla Money Limited to be held on Thursday, December 16, 2021 at 11.00 a.m. through Video Conferencing (VC) or Other Audio Visual Means (OAVM), for seeking approval of the Members. (As Per BSE Announcement Dated on 24.11.2021) The Extra Ordinary General Meeting ('EGM') of Aditya Birla Money Limited ('the Company') was held today, i.e. Thursday, December 16, 2021 at 11.00 A.M., through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) in compliance with the applicable Circulars issued by the Ministry of Corporate Affairs, Government of India and Securities and Exchange Board of India Aditya Birla Money Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 16.12.2021)