Aditya Birla Money : Notice of Board Meeting dated October 16, 2024

About this update from Aditya Birla Money Limited

Ref: SECTL/2024 - 137 October 07, 2024 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 Sub: Intimation of Board Meeting under Regulation 29(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 ("SEBI Listing Regulations"). Dear Sir / Madam, In Compliance with Regulation 29(1)(a) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, we wish to inform you that a Meeting of the Board of Directors of the Company is Scheduled to be held on Wednesday, October 16, 2024, to consider and approve, inter-alia, the Un-Audited Financial Results of the Company for the Quarter and Half Year ended September 30, 2024. Further, as per the Company's Code of Conduct in Compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 (including amendments thereof), the Trading Window has already been closed for the Directors and all the employees of the Company along with their immediate relatives and will open after 48 hours from the declaration of Financial Results of the Company. This is for your information and record. Thanking you, Yours faithfully, For Aditya Birla Money Limited MANISHA LAKHOTIA Digitally signed by MANISHA LAKHOTIA Date: 2024.10.07 13:43:30 +05'30' Manisha Lakhotia Company Secretary and Compliance Officer Membership No. A46126

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