Aditya Birla Capital Limited informed that pursuant to Regulation 30 of SEBI Listing Regulations, Ms. Vijayalakshmi Iyer (DIN: 05242960) has tendered her resignation as the Non-Executive Independent Director of the Company effective from 27 November 2025, for reasons as mentioned in the resignation letter. Consequently, she shall also cease to be a Member of the Audit Committee (Chairperson), Stakeholders Relationship Committee (Chairperson), Nomination, Remuneration and Compensation Committee, Corporate Social Responsibility Committee and IT Strategy Committee. The Board of Directors of the Company places on record its appreciation for the valuable contribution and guidance provided by Ms. Vijayalakshmi Iyer during her association with the Company as a Non-Executive Independent Director.

Ms. Iyer currently holds directorships as an Independent Director in the following listed entities: Computer Age Management Services Limited, CG Power and Industrial Solutions Limited, Glenmark Pharmaceuticals Limited and ICICI Securities Limited. Her committee positions are as follows: at Computer Age Management Services Limited, she serves as a Member of the Audit Committee, Chairperson of the Nomination, Remuneration and Compensation Committee, Member of the Corporate Social Responsibility Committee, Member of the IT Strategy Committee and Chairperson of the Risk Management Committee; at CG Power and Industrial Solutions Limited, she is a Member of the Audit Committee, Nomination, Remuneration and Compensation Committee and Corporate Social Responsibility Committee; at Glenmark Pharmaceuticals Limited, she is a Member of the Audit Committee, Nomination and Remuneration Committee and CSR Committee; and at ICICI Securities Limited, she serves as a Member of the Audit Committee, Chairperson of the Stakeholder Relationship Committee, Member of the Nomination & Remuneration Committee and Chairperson of the Risk Management Committee.