Aditya Birla Money : Outcome of Board Meeting held on April 21, 2025

Ref: SECTL/2025 - 54

April 21, 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

Particulars

Director

Statutory Auditors

Name

Mrs. Pinky Mehta

M/s. Deloitte Haskins & Sells LLP,

(DIN: 00239762)

Chartered Accountants

Reason for

Re-appointment of Director who retires by

Re-appointment for the 2nd term of 5 Consecutives

change viz.

rotation as per Companies Act 2013

Years

appointment,

resignation,

removal, death

or otherwise

Date of

Ensuing Annual General Meeting of the

Ensuing Annual General Meeting of the Company,

appointment/

Company, subject to the approval of members

subject to the approval of members of the

cessation & term

of the Company

Company

of appointment;

Brief profile (in

A Qualified chartered accountant with over

Deloitte Haskins & Sells LLP has its office at One

case of

three decades of diversified experience, Pinky

International Center, Tower 3, 31st Floor, Senapati

appointment)

joined the Aditya Birla Group in 1991 as its first

Bapat Marg, Elphinstone Road West, Delisle Road,

woman officer. In her current role, Pinky is

Mumbai - 400 013, Maharashtra, India. (LLP

responsible for Finance, Accounts, Banking,

Identification No. AAB-8737) and is a part of global

Secretarial,

Taxation,

MIS,

Mergers,

network of independent member firms, collectively

Restructuring, Acquisitions and Fund Raising,

known as Deloitte. Deloitte provides a range of

as well as the ongoing development and

professional services including audit & assurance,

monitoring of control systems and reporting of

tax, consulting, financial advisory, and risk

financial performance.

advisory.

conferred the 'Chairmans Award for

Exceptional Contributor 2008 and 'Chairmans

Award for Accomplished Leader, 2016. She is

also the recipient of the coveted Institute of

Chartered Accountants of India CA CFO -

Woman Award, 2016 and ET Primes Women

Leadership Award, 2021.

Disclosure of

None

None

relationships

between

directors (in case

of appointment

of a director).

Particulars

Secretarial Auditor

Name

M/s. Dilip Bharadiya & Associates, Company Secretaries

Reason for change viz.

Appointment for the term of 5 Consecutive Years as per SEBI (Listing

appointment, resignation,

Obligations & Disclosure Requirement) Regulations 2015

removal, death or

otherwise

Date of appointment/

Ensuing Annual General Meeting of the Company, subject to the approval of

cessation & term of

members of the Company

appointment;

Brief profile (in case of

Dilip Bharadiya & Associates (DB&A) was a Proprietorship firm established

appointment)

under the regulations of Institute of Company Secretaries of India (ICSI),

providing Secretarial, Consultancy and Advisory services since 2005 from

Mumbai, India. We endow with a wide range of services to our clients with the

purpose of turning our expertise into value for the benefit of our clients.

Shivangini Gohel has been inducted as a Partner w.e.f. May 9, 2022 and thus the

firm stands converted into a Partnership firm.

Mr. Dilip Bharadiya is a Commerce Graduate along with being a Qualified

Chartered Accountant and a Company Secretary.

DB&A provides various professional services, including incorporation of a

company, company law

advisory, charge creation / modification / satisfaction documentation,

secretarial audit, approvals from regulatory authorities or any matters related

to the Stock Exchange, corporate compliances and majorly in amalgamation

matters and adjudication of the Orders with the Superintendent of the Stamps,

Mumbai.

Disclosure of relationships

None

between directors (in case

of appointment of a

director).