Aditya Birla Real Estate Limited has submitted the Exchange a copy of Scrutinizers Report of 128th Annual General Meeting held on July 30, 2025. Further, the Company has informed the Exchange regarding Voting Results.

Aditya Birla Real Estate Limited (formerly Century Textiles and Industries Limited) held its 128th AGM on July 30, 2025 via video conferencing, and all 8 resolutions were passed with the required majority. Routine items including adoption of FY25 audited financial statements, declaration of dividend, approval of Cost Auditor remuneration, and appointment of Secretarial Auditor for FY26–FY30 were passed with near-unanimous support (99.96%–100%). The reappointment of Smt. Rajashree Birla as a Director was passed as a Special Resolution with 87.85% in favor (12.15% against), while the reappointment of Mr. R.K. Dalmia as Managing Director for two years from August 12, 2025 was approved with 96.06% support. The most significant resolution was the approval to sell the company's Pulp and Paper business on a slump sale basis, passed with 99.59% in favor (and separately cleared by 98.80% of public shareholders under Regulation 37A). A material related party transaction involving Birla Estates Private Limited and Vardhita Properties Private Limited (a JV with MJR Investment Pte Ltd, an affiliate of Mitsubishi Estate Co. Ltd.) was also approved with 99.99% support.