Aditya Birla Money : Notice of Board Meeting dated November 15, 2021

Ref: SECTL/2021 - 105	November 10, 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 Sir / Madam,

Sub : Intimation of Board Meeting under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 ("SEBI Listing Regulations")

Pursuant to Regulation 29 of the SEBI Listing Regulations, we wish to inform you that a Meeting of the Board of Directors of Aditya Birla Money Limited ('Company') will be held on Monday, November 15, 2021, to consider, inter-alia, a proposal for raising of funds by issue of non-convertible redeemable preference shares or any other securities through one or more methods including through private placement, preferential issue or through any other permissible mode, subject to relevant approvals as required and other considerations as may be applicable.

The trading window for dealing in the securities of the Company was closed from November 1, 2021 and shall remain closed till 48 hours after the announcement of the outcome of the Board Meeting i.e. up to November 17, 2021 (both days inclusive).

This is for your information and record.

Thanking you,

For Aditya Birla Money Limited

SANGEETA	Digitally signed by
SANGEETA MUKESH SHETTY

MUKESH SHETTY Date: 2021.11.10 15:16:44 +05'30'

Sangeeta Shetty

Company Secretary