Ref: SECTL/2023 - 46

April 21, 2023

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 Sir / Madam,

Sub : Outcome of the Board Meeting under Regulation 30 and Submission of Audited Financial Results for the quarter and financial year ended March 31, 2023 along with Auditor Report pursuant to Regulations 33 and 52(4) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

We wish to inform you that pursuant to the applicable provisions of the SEBI Listing Regulations, the Board of Directors of the Company at its Meeting held today, April 21, 2023, has approved the Audited Financial Results of the Company for the quarter and financial year ended March 31, 2023 along with the Audit Report by the Auditors thereon and a copy of the same is enclosed for your record.

Pursuant to regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, as amended from time to time, we hereby declare and confirm that the Statutory Auditors of the Company, M/s Deloitte Haskins & Sells LLP, Chartered Accountants, have issued an unmodified audit report on the Audited Financial Results of the Company for the financial year ended 31st March 2023.

The meeting commenced at 01.00 p.m. and concluded at 02.15 p.m.

Kindly take the same on record.

Thanking you,

For Aditya Birla Money Limited

DIVYA BABU POOJARI

Digitally signed by

DIVYA BABU POOJARI Date: 2023.04.21 14:17:46 +05'30'

Divya Poojari Company Secretary

Encl: a/a

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Aditya Birla Money Ltd. published this content on 21 April 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 April 2023 13:29:03 UTC.