Aditya Birla Money : Notice of Board Meeting to be held on 15 July, 2021

Ref: SECTL/2021 - 62	July 05, 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(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 ("SEBI Listing Regulations")

Pursuant to Regulation 29(1)(a) of the SEBI Listing Regulations, we wish to inform you that a Meeting of the Board of Directors of the Company will be held on Thursday, July 15, 2021, to consider and approve, inter-alia, the Un-audited Financial Results of the Company for the quarter ended June 30, 2021.

This is for your information and record.

Thanking you,

Yours faithfully,

For Aditya Birla Money Limited

SANGEETA MUKESH SHETTY

Digitally signed by

SANGEETA MUKESH SHETTY Date: 2021.07.05 10:19:57 +05'30'

Sangeeta Shetty Company Secretary