Board Meeting Announcement for Aditya Birla Real Estate Ltd - May 14, 2025

Aditya Birla Real Estate Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2025 inter alia to consider and approve (i) consider and approve the Audited Standalone and Consolidated Financial results for the year ended 31st March 2025 (ii) recommend dividend if any on the equity shares of the Company for the year ended 31st March 2025 (iii) consider the draft Directors Report The Board Meeting to be held on 08/05/2025 has been revised to 14/05/2025 The Board Meeting to be held on 08/05/2025 has been revised to 14/05/2025 (As per BSE Announcement Dated on 06/05/2025)