Aditya Birla Capital Ltd — Share Issue/Capital Change 2021

ADITYA BIRLA CAPITAL
PROTECTING INVESTING FINANCING ADVISING

BSE Limited
Phiroze Jeejeebhoy Towers,
Dalal Street,
Mumbai 400 001
Scrip Code: 540691
Scrip ID: ABCAPITAL

24 March 2021
The National Stock Exchange of India Ltd
Exchange Plaza, 5th Floor,
Plot. C/1, G-Block, Bandra-Kurla Complex,
Bandra (East),
Mumbai 400 051
Symbol: ABCAPITAL

Dear Sir/Madam,

Sub: Allotment of 1,63,082 Equity Shares of Aditya Birla Capital Limited (“Company”) under exercise of Employee Stock Options and Restricted Stock units granted under Aditya Birla Capital Limited Employee Stock Option Scheme 2017 (ABCL Scheme 2017)

This is to inform you that the Company has allotted 1,63,082 Equity Shares of the face value of ₹10/- each on 23 March 2021 pursuant to exercise of Employee Stock Options and Restricted Stock Units under Company’s ABCL Scheme 2017. All the said Equity Shares will rank pari passu with the existing Equity Shares of the Company, in all aspects.

Consequent to the above allotment, the Paid-up Equity Share Capital of the Company will increase from ₹24,15,11,48,960 (i.e. 2,41,51,14,896 equity shares of face value ₹10/- each) to ₹24,15,27,79,780 (i.e. 2,41,52,77,978 Fully Paid-up Equity Shares of ₹10/- each).

The above is for your information, records and reference please.

Thanking you,

Yours sincerely,

For Aditya Birla Capital Limited

Amber
Digitaly signed by
Amber Gupta
Date: 2021.03.24
12:40:35 +05'30'
Gupta

Amber Gupta
Company Secretary

Cc:
Luxembourg Stock Exchange
Market & Surveillance Dept.,
P.O. Box 165, L-2011 Luxembourg,
Grand Duchy of Luxembourg

Citi Bank N.A.
Depositary Receipt Services
388 Greenwich Street
14th Floor, New York,
NY 10013

Citi Bank N.A.
Custodial Services
FIFC, 11th Floor, C-54 & 55, G Block
Bandra Kurla Complex
Bandra (East), Mumbai 400 051

Listing Agent
Banque Internationale à Luxembourg SA
69 route d'Esch
L - 2953 Luxembourg
Grand Duchy of Luxembourg

Aditya Birla Capital Ltd.
One World Centre, Tower 1, 18th Floor, Jupiter Mill Compound,
841, Senapati Bapat Marg, Elphinstone Road, Mumbai 400 013
+91 22 4356 7000 | (F) +91 22 4356 7111
[email protected] | www.adityabirlacapital.com

Registered Office
Indian Rayon Compound, Veraval- 362 266, Gujarat
+91 28762 45711
CIN L67120GJ2007PLC058890