Aditya Birla Money : Outcome of Board Meeting held on October 16, 2024

About this update from Aditya Birla Money Limited

Ref: SECTL/2024 - 140 October 16, 2024 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, 5 th 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: Outcome of the Board Meeting held on October 16, 2024 (Commenced at: 17.30 P.M. and Concluded at: 19.20 P.M.) Dear Sir / Madam, This is to inform you that the Board of Directors of the Company at their Meeting held today i.e. October 16, 2024 has inter-alia considered and approved the Un-Audited Financial Results of the Company for the Quarter and Half Year ended September 30, 2024, as recommended by the Audit Committee. Pursuant to the provisions of Regulation 30, 33 & 52 (4) of the SEBI (Listing Obligations and Disclosure Requirement) Regulation, 2015, we enclose herewith the following: Un-Audited Financial Results for the Quarter and Half Year ended September 30, 2024; and Limited Review Report issued by the Statutory Auditor of the Company for the Quarter and Half Year ended September 30, 2024. You are requested to kindly take the above information on records. Thanking you, For Aditya Birla Money Limited MANISHA LAKHOTIA Digitally signed by MANISHA LAKHOTIA Date: 2024.10.16 19:26:44 +05'30' Manisha Lakhotia Company Secretary and Compliance Officer Membership No. A46126 Encl: a/a CERTIFIED TRUE COPY OF THE RESOLUTIONS PASSED BY THE BOARD OF DIRECTORS OF ADITYA BIRLA MONEY LIMITED AT THEIR MEETING HELD ON WEDNESDAY, OCTOBER 16, 2024 AT 17:30 PM AT THE BOARD ROOM, 16TH FLOOR, ONE WORLD CENTRE, TOWER 1, JUPITER MILLS COMPOUND, 841, SENAPATI BAPAT MARG, PRABHADEVI, MUMBAI- 400 013, WITH FACILITY TO ATTEND VIA AUDIO VISUAL MEANS/ VIDEO CONFERENCING Approval of Un-Audited Financial Statements and Financial Results for the Quarter and Half Year ended September 30, 2024 along with the Limited Review Report and Director/CFO certification "RESOLVED THAT as recommended by the Audit Committee, the Un-Audited Financial Statements Comprising the Balance Sheet as at 30th September 2024 and the Statement of Profit & Loss for the Quarters and Half Year ended on that date together with Schedules annexed thereto, notes forming part thereof, and the Limited Review report thereon, prepared as per IND AS based on book value and on fair valuation, be and are hereby approved by the Board of Directors. RESOLVED FURTHER THAT as recommended by the Audit Committee and Pursuant to Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, the Un-Audited Financial Results for the Quarter and Half Year ended 30 th September 2024 along with previous Quarter and corresponding Quarter of Previous Year ended 31 st March, 2023 along with the Limited Review Reports in the formats as prescribed under the SEBI circular dated 5th July, 2016 and Schedule III to the Companies Act, 2013 (including amendments thereof, if any) along with relevant notes for submission to the stock exchanges be and are hereby approved by the Board of Directors. RESOLVED FURTHER THAT as recommended by the Audit Committee, pursuant to Regulation 47(1)(b) of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, the Un-Audited Financial Results for the Quarter and Half Year ended 30th September 2024 along with Previous Quarter and Corresponding Quarter half year of the Previous Year ended 30th September, 2023 as well as previous year ended 31st March, 2024 in the format as specified in Annexure I of the SEBI circular dated 5th July, 2016 (including amendments thereof, if any) along with relevant notes for publishing in newspapers be and are hereby approved by the Board of Directors. RESOLVED FURTHER THAT Mr. Tushar Shah, Director of the Company be and is hereby authorized to sign the aforesaid Financial Results for and on behalf of the Board of Directors of the Company and the same shall be Published in Newspapers as required under SEBI Listing Regulations, 2015 and further Submitted to the Stock Exchanges. RESOLVED FURTHER THAT the Company Secretary or the Chief Financial Officer or any Director of the Company be and are hereby severally authorized to file the same with the Stock Exchanges with whom the Company has been listed and arrange to publish the same in the newspapers and to comply with other requirements of the Listing Regulations as may be required in this connection. CERTIFIED TRUE COPY For ADITYA BIRLA MONEY LIMITED MANISHA LAKHOTIA Digitally signed by MANISHA LAKHOTIA Date: 2024.10.16 19:27:19 +05'30' Manisha Lakhotia Company Secretary and Compliance Officer Membership N0. A46126 Date: 16 th October 2024 Place: Mumbai

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