Ref: No. ABCL/SD/MUM/2022-23/JANUARY/01

05 January 2023

BSE Limited

The National Stock Exchange of India Ltd

Phiroze Jeejeebhoy Towers,

Exchange Plaza, 5th Floor,

Dalal Street,

Plot. C/1, G-Block,

Mumbai 400 001

Bandra-Kurla Complex,

Bandra (East),

Scrip Code: 540691

Mumbai 400 051

Scrip ID: ABCAPITAL

Symbol: ABCAPITAL

Dear Sir/ Madam,

Sub: Allotment of 1,51,719 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 approved the allotment of 1,51,719 Equity Shares of the face value of ₹10/- each on 5 January 2023 pursuant to exercise of Stock Options / 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 ₹24,16,96,55,480 (i.e. 2,41,69,65,548 equity shares of face value ₹10/- each) to ₹24,17,11,72,670 (i.e. 2,41,71,17,267 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

Amber

Gupta

Digitally signed by Amber Gupta Date: 2023.01.05 17:37:18 +05'30'

Amber Gupta

Company Secretary

Cc:

Luxembourg Stock Exchange

Citi Bank N.A.

Market & Surveillance Dept.,

Custodial Services

P.O. Box 165, L-2011 Luxembourg,

FIFC, 11th 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

14th Floor, New York,

L - 2953 Luxembourg

NY 10013

Grand Duchy of Luxembourg

Aditya Birla Capital Ltd.

One World Centre, Tower 1, 18th Floor, Jupiter Mill Compound,

Registered Office

841, Senapati Bapat Marg, Elphinstone Road, Mumbai 400 013

Indian Rayon Compound, Veraval- 362 266, Gujarat

+91 22 4356 7000 | (F) +91 22 4356 7111

+91 28762 45711

abc.secretarial@adityabirlacapital.com|www.adityabirlacapital.com

CIN L67120GJ2007PLC058890

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Aditya Birla Capital Ltd. published this content on 05 January 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 05 January 2023 12:27:02 UTC.