Aditya Birla Real Estate Limited has informed the Exchange regarding Proceedings of 128th Annual General Meeting held on July 30, 2025.

Aditya Birla Real Estate Limited held its 128th AGM on July 30, 2025 via video conferencing, which ran from 3:00 PM to 4:22 PM (about 82 minutes) and was chaired by Kumar Mangalam Birla. All eight resolutions tabled at the meeting were passed with the requisite majority, including adoption of audited standalone and consolidated financial statements for FY25, declaration of a dividend on equity shares, reappointment of Smt. Rajashree Birla as director, reappointment of Mr. R.K. Dalmia as Managing Director for two years from August 12, 2025, appointment of the Secretarial Auditor for five years, and approval of Cost Auditor remuneration for FY26. Two notable special items were approved: (a) the sale of the company's Pulp and Paper business as a going concern on a slump sale basis, and (b) a material related party transaction involving the company's wholly owned subsidiary Birla Estates Private Limited (BEPL), its joint venture Vardhita Properties Private Limited, and MJR Investment Pte Ltd (an affiliate of Japan's Mitsubishi Estate Co. Ltd.), which also required approval from a majority of public shareholders. The Statutory Auditor's and Secretarial Auditor's reports contained no qualifications or adverse observations, and the detailed voting results will be filed separately under Regulation 44(3).