The board of directors of Birla Corporation Limited at its meeting held on March 22, 2024, Noted the following changes in the Senior Management Personnel of the Company: Shri Durgamadhab Mohanty, Sr. Vice President-IT has tendered his resignation effective from close of business hours of 14th May, 2024 in order to pursue new opportunities outside the organisation. He shall accordingly cease to be the Senior Management Personnel of the Company effective from the said date; the tenure of service of Shri Asim Chattopadhay as Executive President (Technical Excellence & Development) of the Company is due for completion on 31st March, 2024 and accordingly, he shall cease to be the Senior Management Personnel of the Company effective from the said date.