Aditya Birla Money Limited NSE:BIRLAMONEY

Aditya Birla Money : Disclosure under Reg 30 of SEBI (LODR) Regulations, 2015 - SEBI Administrative Warning Letter

Published March 17, 2025 at 11:53 a.m. UTC

Source: MarketScreener

Ref: SECTL/2025 - 40	March 13, 2025
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 - BIRLAMONEY

Sub: Intimation under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Dear Sir / Madam,

Pursuant to Regulation 30 read with Para A of Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulation") we wish to inform that SEBI raised certain observations with respect to retail business which are operational in nature and has issued an Administrative Warning Letter dated March 13, 2025. We wish to further inform that the Company has already taken necessary corrective steps to address the said observations.

The relevant details of the said SEBI Administrative Waring Letter are given in below

Annexure.

We would like to inform that the aforesaid Letter has no material impact on Financial, operation or other activities of the Company.

We request you to kindly take the above on to your records.

Thanking you,

Yours faithfully,

For Aditya Birla Money Limited

MANISHA LAKHOTIA

Digitally signed by

MANISHA LAKHOTIA Date: 2025.03.13 21:23:24 +05'30'

Manisha Lakhotia

Company Secretary and Compliance Officer

Membership No. A46126

In this regard, please find below disclosure of information Pursuant to Regulation 30 of the SEBI Listing Regulations.

					ANNEXURE
S. No.	Particulars				Remarks
1.	Name of the authority		Securities and Exchange Board of India
					Limited (SEBI)
2.	Nature and details of the action(s)	SEBI has issued an administrative
	taken, initiated or order(s)passed	warning letter dt. 13 March2025
3.	Date of receipt of direction or order,	March 13, 2025
	including any ad- interim or interim
	orders, or any other communication
	fromthe authority
4.	Details of	the	violation(s)	/	SEBI has raised observations related to
	contravention(s)	committed	or	release of shares from CUSPA for some
	alleged to be committed		clients who had credit balances in their
					accounts. Corrective action has already been
					implemented thereof by the Company.

5.	Impact on ﬁnancial, operation or	There is no monetary impact
	other activities of the listed entity,
	quantiﬁable in monetary terms to the
	extent possible