Aditya Birla Money : Allotment of shares under ESOP (Tranche 11)

Ref: SECTL/2021 - 88	September 28, 2021
BSE Limited	National Stock Exchange of India Limited
Phiroze Jeejeebhoy Towers,	Exchange Plaza, 5th Floor, Plot No. C/1, G-Block,
Dalal Street,	Bandra-Kurla Complex, Bandra (East)
MUMBAI - 400 001	MUMBAI - 400 051
Scrip Code: BSE - 532974	NSE - BIRLA MONEY
Dear Sirs,

Sub : Allotment of 9,066 Equity Shares of Re.1/- each under Employee Stock Option Scheme, 2014

Scrip Code: BSE - 532974; NSE - BIRLA MONEY

With reference to the captioned subject, we wish to inform you that the Nomination and Remuneration Committee of Aditya Birla Money Limited has approved and allotted 9,066 Equity shares of Re.1/- each to the option Grantees vide through Circular Resolution passed on September 28, 2021, pursuant to the exercise of Stock Options granted under the Company's Employee Stock Option Scheme, 2014 (ESOS-2014).

Further, please note that post said allotment, the Equity Share Capital of the Company stands increased from 5,63,65,932 to 5,63,74,998 Equity Shares of Re.1/- each aggregating Rs.5,63,74,998/-.

The above is for your information and dissemination to various Stakeholders.

Thanking you,

Yours faithfully,

For Aditya Birla Money Limited,

SANGEET	Digitally signed
	by SANGEETA
A MUKESH MUKESH SHETTY
SHETTY	Date: 2021.09.28
11:57:56 +05'30'

Sangeeta Shetty

Company Secretary