This is to inform you that the Board of Directors of Aditya Birla Fashion and Retail Limited, at their meeting held today i.e. Thursday, February 5, 2026 have, inter alia, considered and approved the Scheme of Amalgamation ('Scheme') amongst Aditya Birla Fashion and Retail Limited ('Amalgamated Company' or 'Company') and Jaypore E-Commerce Private Limited ('Amalgamating Company 1') and TG Apparel & Decor Private Limited ('Amalgamating Company 2') and their respective shareholders and creditors pursuant to Sections 230 to 232 and other applicable provisions of the Companies Act, 2013 and rules framed thereunder. Amalgamating Company 1 and Amalgamating Company 2 are wholly - owned subsidiary companies of the Amalgamated Company. The Scheme provides for the merger of Amalgamating Company 1 and Amalgamating Company 2 with the Company