Disclosure pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Receipt of No observation letters on the scheme of Arrangement (As Per BSE Announcement Dated on 30.10.2024) Receipt of Order passed by National Company Law Tribunal, Mumbai Bench ('NCLT') regarding the Scheme of Arrangement among Aditya Birla Fashion and Retail Limited ('Demerged Company'), Aditya Birla Lifestyle Brands Limited ('Resulting Company') and their respective shareholders and creditors (As per BSE Announcement Dated on 28/11/2024) Pronouncement of order by National Company Law Tribunal, Mumbai Bench approving the Scheme of Arrangement among Aditya Birla Fashion and Retail Limited, Aditya Birla Lifestyle Brands Limited and their respective shareholders and creditors (As Per BSE Announcement Dated on: 27/03/2025) Receipt of Certified copy of order passed by Hon''ble National Company Law Tribunal, Mumbai Bench approving the Scheme of Arrangement among Aditya Birla Fashion and Retail Limited ('Demerged Company'), Aditya Birla Lifestyle Brands Limited ('Resulting Company') and their respective shareholders and creditors (As per BSE Announcement Dated on 22/04/2025) Effective date of Scheme of Arrangement among Aditya Birla Fashion and Retail Limited, Aditya Birla Lifestyle Brands Limited and their respective shareholders and creditors. (As Per BSE Announcement Dated on 23.04.2025) Material information/updates about the Scheme of Arrangement among Aditya Birla Fashion and Retail Limited ('Demerged Company'), Aditya Birla Lifestyle Brands Limited ('Resulting Company') and their respective shareholders and creditors (As Per BSE Announcement dated on 01.05.2025) Intimation of Record Date under the Scheme of Arrangement (As Per BSE Announcement Dated on :12.05.2025) Trading Members of the Exchange are hereby informed that, pursuant to the Scheme of Arrangement for Demerger as approved by the Hon'ble National Company Law Tribunal, Mumbai Bench, ADITYA BIRLA FASHION AND RETAIL LIMITED has fixed Record Date for the purpose of Demerger and for determining the entitlement of the shareholders of the Company, as per details given below: - COMPANY NAME CODE ADITYA BIRLA FASHION AND RETAIL LIMITED (535755) RECORD DATE 22.05.2025 PURPOSE As per Scheme of Arrangement (Demerger) approved by the Hon'ble National Company Law Tribunal, Mumbai Bench, between, ADITYA BIRLA FASHION AND RETAIL LIMITED (the Demerged Company) and ADITYA BIRLA LIFESTYLE BRANDS LIMITED (the Resulting Company) and their Respective Shareholders and Creditors; The Scheme provides for Demerger and vesting of the MFL Business Undertaking of ADITYA BIRLA FASHION AND RETAIL LIMITED (Demerged Company) INTO ADITYA BIRLA LIFESTYLE BRANDS LIMITED (the Resulting Company); Upon the Scheme becoming effective and In consideration of the Demerger as stated above, ADITYA BIRLA LIFESTYLE BRANDS LIMITED shall issue and allot Equity Shares to the shareholders of ADITYA BIRLA FASHION AND RETAIL LIMITED in the following proportion:- 1 (One) Fully Paid-Up Equity Share of Face Value Rs.10/- each of Aditya Birla Lifestyle Brands Limited for every 1 (One) Fully Paid-Up Euity Share of Face Value of Rs.10/- each held in Aditya Birla Fashion and Retail Limited EX-ENTITLEMENT FROM DATE & SETT. NO. 22/05/2025 DR-635/2025-2026 Note: (1) Pursuant to SEBI Circular No. CIR/MRD/DP/01/2012 dated January 20, 2012, the aforesaid scrip shall be a part of Call Auction in Pre-open Session (Special Pre- open Session (SPOS)) on 22nd May, 2025. For further information on SPOS, the trading members are requested to refer to the Exchanges notice no. 20120216-29 dated February 16, 2012 on Enabling Special Pre-open Session. Subject to compliance with requisite formalities, the Equity Shares of the Resulting Company i.e. ADITYA BIRLA LIFESTYLE BRANDS LIMITED will be listed on BSE Limited. (As Per BSE Notice Dated on 16.05.2025) Material Information/Updated about the Scheme of Arrangement among Aditya Birla Fashion and Retail Limited, Aditya Birla Lifestyle Brands Limited and their respective shareholders and creditors (As Per BSE Announcement Dated on :20.05.2025) Apportionment of cost of acquisition of equity shares of Aditya Birla Fashion and Retail Limited and Aditya Birla Lifestyle Brands Limited Name of the Company % of Cost of Acquisition of Equity Shares oftheCompany Aditya Birla Fashion and Retail Limited 75.68% Aditya Birla Lifestyle Brands Limited 24.32% (As Per BSE Announcement dated on 22.05.2025) Material Information/ Updates about the Scheme of Arrangement among Aditya Birla Fashion and Retail Limited, Aditya Birla Lifestyle Brands Limited and their respective shareholders and creditors (As Per BSE Announcement Dated on :24.05.2025)