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Investor meet on 2 June 2026 with Axis Capital Rising Star Conference

16th Annual Investor Conference-TRINITY INDIA 2026

Disclosure under Regulation 30 regarding sale of unappropriated inventory of 80,749 equity shares not backed by any grant of Stock Option under CTIL Employee Stock Option Scheme 2023

Regulation 57 of SEBI (LODR) Regulations- Certificate regarding payment of call outstanding amount i.e. principal amount, accrued coupon and premium as per the terms of duly amended Debenture Trust Deed, upon exercise of call option in relation to full redemption of 25,000 -INE055A08078 (Series XXII) 8.05% unsecured, rated, senior, listed, redeemable, non-convertible debentures of face value of Rs. 1,00,000/- each aggregating to Rs. 250 crores

Initial Disclosure to be made by an entity identified as a Large Corporate

Regulation 57 of SEBI (LODR) Regulations, 2015 -Certificate regarding payment of interest & principal amount on redemption in full in respect of 8.10% Unsecured, Listed, Rated, Senior, Redeemable Non-Convertible Debentures of Rs. 400 Crores under ISIN- INE055A08037 (Series XXI)

Reply by the Company in respect to clarification sought by BSE and NSE regarding media report titled “Birla Estates enters JV with M S Ramaiah Realty, targets Rs 3000 cr revenue” in the Economic Times e-paper dated 16th April, 2026

Disclosure regarding incorporation of a step-down wholly owned subsidiary of the Company

Newspaper Advertisement regarding Second 100 days Campaign- “Saksham Niveshak”- 1st April, 2026 to 9th July, 2026- Update your KYC and related details and claim your unpaid/unclaimed dividend.

Newspaper Advertisement regarding Special Window - Re- lodgement for transfer and dematerialisation of physical securities.

Statement of details of Non-Convertible Debentures issued on private placement basis for half year ended 31st March, 2026-Aditya Birla Real Estate Limited (‘Company’)

Submission of details of Non-Convertible Debentures pursuant to Chapter XIV - Centralized Database for corporate bonds/ debentures, pursuant to SEBI Master Circular for issue and listing of Non-convertible Securities, Securitized Debt Instruments, Security Receipts, Municipal Debt Securities and Commercial Paper dated 15th October, 2025 ('Master Circular')

Certificate regarding Reconciliation of Share Capital Audit for the quarter ended 31st March, 2026

Intimation of exercise of Call Option, Record Date and Notice of exercise of Call Option to Debenture Trustee and Debenture Holders in respect of 8.05% Unsecured, Listed, Rated, Senior, Redeemable, Non-Convertible Debentures of Rs.250 crores issued by Aditya Birla Real Estate Limited (

Disclosure related to demand of GST liability & Penalty on Input Tax Credit related to CPP under Regulation 30 of the Listing Regulations

Intimation regarding record date for payment of Interest and principal amount due on 8.10% Unsecured, Listed, Rated, Senior, Redeemable, Non-Convertible Debentures (XXI Series) having ISIN INE055A08037 of Rs. 400 Crores issued by the Company

Disclosure related to ESOP Scheme FY2025-26

Disclosure related to ESOP Scheme FY2024-25

ESOP Scheme

Memorandum and Articles of Association

CSR Policy

Committees of the Board and name of its Members

Specimen for letter of appointment for Independent Directors

Nomination And Remuneration Policy

Policy For Determining Material Subsidiaries

Code of conduct

Code Of Practice And Procedures For Fair Disclosure Of Unpublished Price Sensitive Information

Vigil Mechanism/Whistle Blower Policy

Archival Policy

Dividend Distribution Policy

Policy For Determination Of Materiality Of Information Or Event

Related party transaction policy

Familiarisation Programme for independent Directors

Details of Familiarization Programmes Imparted to Independent Directors as on 31st March 2026

Scheme of Arrangement amongst the Company, UltraTech Cement Limited and their respective shareholders, under Sections 230 - 232 and other applicable provisions of the Companies Act, 2013 (“Scheme”)

For the attention of shareholders of Century Textiles and Industries Limited

Newspaper advertisement regarding notice of Record Date

Update on Scheme of Demerger amongst Century Textiles and Industries Limited, UltraTech Cement Limited and their respective shareholders and creditors

Regulation 30 - Newspaper advertisement

Update on the Scheme of Demerger amongst Century Textiles and Industries Limited

Newspaper advertisement regarding notice of hearing of the petition

Voting results of the business transacted at the National Company Law Tribuna

Notice and Advertisement of notice of the meeting of equity shareholders – Corrigendum

Schedules to Balance Sheet and Statement of Profit and Loss for the quarter ended 30th June, 2018

Newspaper Advertisement regarding notice of the meeting of the Equity Shareholders of the Company

Notice, Explanatory Statement, Scheme of Demerger and Instruction for e-voting

Postal ballot form

Transcript of Conference Call on Demerger of 13.4 MTPA Cement Capacity of Company to Ultratech Cement Limited

Covering letter of BSE

Annexure 1 - Scheme

Annexure 2 - Board resolution

Annexure 3 - Valuation Report

Annexure 4 - Report of Audit Committee

Annexure 5 - Fairness Rpeort

Annexure 6 & 7 - Shareholding Pattern

Annexure 8 & 9 - Audited Financails

Annexure 10 & 10A - Auditors Certificate

Annexure 11 - Compliance Report

Annexure 12 - Complaints Report

Annexure 13 - Brief Particulars

Annexure 14 & 14A - Networth Certificate

Annexure 15 & 16 - Capital Evolution

Annexure 17 - Confirmation

Annexure 18 - CG Report