ADITYA BIRLA MONEY LTD.-$

Aditya Birla Money Ltd announced a significant increase in its authorized share capital from ₹33 crore to ₹333 crore. This move involves creating an additional 10 crore equity shares of Re. 1 each and 2.9 crore preference shares of ₹100 each. The alteration to the Memorandum of Association is subject to shareholder and regulatory approvals. This capital expansion is a strategic step, likely aimed at supporting future growth initiatives and enhancing the company's financial flexibility.

Mr. Hemant Thukral, Head - Derivative Research and Senior Management Personnel at Aditya Birla Money Ltd, has resigned due to personal reasons. The company accepted his resignation, effective from May 26, 2026. Details as per SEBI Master Circular are enclosed in Annexure A, and his resignation letter is in Annexure B.

Aditya Birla Money Ltd received an administrative warning letter from SEBI on April 27, 2026, following a thematic inspection in February 2026. The observations highlighted issues related to the company's cybersecurity, cyber resilience, and technical glitch framework. The company has initiated corrective actions to address these observations. Aditya Birla Money Ltd explicitly stated that this SEBI letter has no impact on its financials, operations, or other activities. The disclosure was made in compliance with Regulation 30 of SEBI Listing Regulations.

Mr. Saurabh Shukla, Head- Broking & Retail Business and Senior Management Personnel of Aditya Birla Money Ltd, has resigned to pursue opportunities outside the company. His resignation was accepted, effective April 30, 2026.

Aditya Birla Money Ltd has announced the appointment of Mr. Amit Lahoti as the Head – Equity Research, effective April 17, 2026. This appointment, approved by the Board of Directors based on the Nomination & Remuneration Committee's recommendation, designates him as a Senior Management Personnel. Mr. Lahoti is a seasoned Equity Research Professional with over 15 years of experience, primarily in the global and Indian Metals & Mining sectors. He previously led sector coverage at Emkay Global and held a significant role at Citigroup, known for building differentiated insights and strong client engagement.

Aditya Birla Money Ltd announced its audited financial results for the quarter and financial year ended March 31, 2026. The Board of Directors approved these results, as recommended by the Audit Committee. For the full financial year 2026, the company reported a Profit After Tax (PAT) of ₹7,419.08 Lakhs and Earnings Per Share (EPS) of ₹13.13. Total revenue from operations for FY26 was ₹46,850.10 Lakhs. For the fourth quarter ended March 31, 2026, the PAT stood at ₹787.09 Lakhs and EPS at ₹2.52. The Auditors' Report with an unmodified opinion was also enclosed.

Aditya Birla Money Ltd's Board of Directors, at their meeting on April 17, 2026, considered and approved the Audited Financial Results for the Quarter and Financial Year ended March 31, 2026. For the full financial year 2026, the company reported a Profit After Tax (PAT) of ₹7,419.08 Lakhs and Total Revenue from Operations of ₹45,314.50 Lakhs. For the quarter ended March 31, 2026, the PAT was ₹1,883.48 Lakhs, with Total Revenue from Operations at ₹12,979.66 Lakhs. The filing includes the Auditor's Report, which was issued with an unmodified opinion.

Aditya Birla Money Ltd has announced that its Board of Directors will convene on Friday, April 17, 2026. The primary agenda for this meeting is to consider and approve the Audited Financial Results for both the quarter and the full financial year ending March 31, 2026. This announcement is in compliance with Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Furthermore, in adherence to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for all Designated Persons and their Immediate Relatives has been closed and will reopen 48 hours after the declaration of the financial results.

Aditya Birla Money Ltd has been imposed a penalty of ₹2,13,864.89 (exclusive of GST) by the National Stock Exchange of India Limited (NSE) towards Client Code Modifications and pursuant to MCSGFC directives. The penalty was received on 27th March 2026. The violation does not have a material impact on the financials, operations, or other activities of the company, apart from the penalty amount.

Aditya Birla Money Ltd. has paid a settlement amount of Rs. 1,00,000 to the Securities and Exchange Board of India (SEBI) as part of a Settlement Order. The investigation was carried out to ascertain the company's association with certain algo platforms offering assured returns. No material impact is expected on the company's financial, operational, or other activities. The company is no longer associated with the mentioned Algo vendors.