13-Jun-2026 04:56:45

ADITYA BIRLA CAPITAL HOLDS EXTRAORDINARY GENERAL MEETING ON JUNE 12, 2026

THE EXTRA-ORDINARY GENERAL MEETING (EOGM) OF ADITYA BIRLA CAPITAL LIMITED WAS HELD ON FRIDAY, JUNE 12, 2026. ALL RESOLUTIONS WERE PASSED WITH REQUISITE MAJORITY. KEY BUSINESS INCLUDED: • ISSUANCE OF EQUITY SHARES ON A PREFERENTIAL BASIS TO GRASIM INDUSTRIES LIMITED FOR UP TO RS. 2,880 CRORE. • ISSUANCE OF EQUITY SHARES ON A PREFERENTIAL BASIS TO SURYAJA INVESTMENTS PTE. LTD. FOR UP TO RS. 200 CRORE. • ISSUANCE OF EQUITY SHARES ON A PREFERENTIAL BASIS TO INTERNATIONAL FINANCE CORPORATION FOR UP TO RS. 920 CRORE. THE MEETING WAS HELD VIA VIDEO CONFERENCE (VC) / OTHER AUDIO-VISUAL MEANS (OAVM). REMOTE E-VOTING WAS AVAILABLE TO SHAREHOLDERS FROM JUNE 9 TO JUNE 11, 2026.

Aditya Birla Capital Limited

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