Aditya Birla Money : Outcome of Board Meeting held on December 22, 2021

Ref: SECTL/2021 - 122

December 22, 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 : Outcome of Board Meeting pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations")

Pursuant to Regulation 30 of the SEBI Listing Regulations, we wish to inform you that the Board of Directors, at its Meeting held today, December 22, 2021, has:

1. Approved the 'Private Placement Offer cum Application Letter' in Form PAS-4 for offer and issue of 16,00,000 4% Non-CumulativeNon-Convertible Redeemable Preference Shares of nominal value of ₹100 each aggregating upto ₹80 Crore at an issue price of ₹500 per share including premium of ₹400 per share on a private placement basis pursuant to Section 42 of the Companies Act, 2013 and rules made thereunder, to Aditya Birla Capital Limited, Promoter and Holding Company.
2. Approved the variation of terms for early redemption of existing 8% Non-CumulativeNon-Convertible Redeemable Preference Shares, subject to the approval of the Preference Shareholder(s), as per details given in Annexure.

The Meeting commenced at 9.15 a.m. and concluded at 9.25 a.m.

This is for your information and record.

For Aditya Birla Money Limited

SANGEETA MUKESH SHETTY

Digitally signed by

SANGEETA MUKESH SHETTY

Date: 2021.12.22 09:28:13 +05'30'

Sangeeta Shetty Company Secretary

Annexure:

	No. of				Date of Redemption	Redemption	Redemption	Redemption price /
	Issue amount						price per	Amount	amount
Date of Issue	preference
(Rs. in crore)						share (Rs.)	(Rs. in crore)	(Rs. in crore)
	shares
				Original		Proposed	Original	Original	Proposed
31st March	8,00,000	20	30th December	30th December 2021	533.75	42.70
2011			2022		or
30th September	1,00,000	5	29	th	March 2022	on receiving consent from	941	9.41	Pro-rata calculated at
2013		preference shareholder for	an IRR of 7.71% p.a.
					redemption,
29th March	1,00,000	5	28th September		941	9.41
2014			2022		whichever is later
										57.8
Total		30							61.52	(if redeemed on
										30th December 2021)
					For Aditya Birla Money Limited
					SANGEETADigitally signed
					MUKESH	by SANGEETA
					MUKESH SHETTY
					SHETTY	Date: 2021.12.22
					09:28:36 +05'30'

Sangeeta Shetty

Company Secretary