Birla Cotsyn (India) LimitedBSE: BIRLACOT

Board Meeting Outcome for Outcome Of The Board Meeting Held On Monday, September 01, 2025.

· Issued by Birla Cotsyn (India) Limited via BSE India

Filed with BSE ·

The Board of Directors at its meeting held on 01/09/2025 has considered and approved agendas as mentioned on enclosed.

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