BIRLA CORPORATION LTD.

Birla Corporation Ltd has announced that its Board of Directors will convene on October 31, 2026. The meeting's agenda includes the consideration and approval of the standalone and consolidated unaudited financial results for the quarter and half-year ended September 30, 2026. Additionally, the board will discuss the issuance of Non-Convertible Debentures on a private placement basis.

Birla Corporation Ltd has received an ESG score of 59 from NSE Sustainability Ratings and Analytics Limited. The rating was assigned voluntarily by NSE Ratings based on publicly available information. The company clarified that it did not engage NSE Ratings for this assessment, and the score was independently determined. This information was received by the company on October 16, 2026, and will be uploaded to the company's website.

Birla Corporation Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure will be effective from October 1, 2026, until 48 hours after the announcement of the unaudited standalone and consolidated financial results for the quarter and half-year ended September 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct.

Birla Corporation Ltd's wholly owned subsidiary, RCCPL Private Limited, has received a Show Cause Notice (SCN) from the Additional Commissioner, Central Goods & Services Tax and Central Excise, Jabalpur. The notice pertains to the alleged availment of excess/ineligible Input Tax Credit amounting to ₹15,02,51,383/- for the financial year 2022-23, along with applicable interest and penalty. The SCN is related to the non-reflection of Bills of Entry in GSTR-2B within the statutory time limits. The company believes the SCN lacks merit and intends to submit its defense. At present, there is no expected financial impact on RCCPL's operations.

Birla Corporation Ltd has announced the issuance and allotment of Commercial Paper (CP) worth ₹50 crore. The CP has a tenure of 90 days and a coupon rate of 6.50% per annum, payable upfront. The instrument is proposed to be listed on BSE Limited. The allotment date was September 15, 2026, with a maturity date of December 14, 2026. This move indicates the company's utilization of short-term debt instruments for its funding needs.

Birla Corporation Ltd has fully redeemed its 500 Secured, Rated, Listed, Redeemable Non-Convertible Debentures (NCDs), Series-VII, on their maturity date of September 14, 2026. The redemption involved outstanding face value of ₹4,00,000/- each, aggregating to ₹20,00,00,000/-. Additionally, the company paid applicable interest amounting to ₹1,86,01,371/-, inclusive of TDS. Following this redemption, Birla Corporation Ltd has no outstanding NCDs. This action signifies the company's commitment to managing its debt obligations.

Birla Corporation Ltd announced that Shri Kalidas Pramanik, Chief Marketing Officer and Senior Management Personnel, has requested early superannuation effective September 9, 2026, due to family health reasons. He will continue with the company in an advisory capacity. Concurrently, Shri Tamal Kumar Pal, currently President – Corporate Development, will be designated as President- National Sales Head and a Senior Management Personnel from September 10, 2026. Shri Pal brings over 25 years of experience in corporate strategy and business leadership.

Birla Corporation Ltd has been voluntarily reviewed by CRISIL ESG Ratings & Analytics Limited for its ESG rating. Based on publicly available information, CRISIL has assigned the company a rating of 'Crisil ESG 58'. The company clarified that it did not engage CRISIL for this rating, and it was independently assigned. This information was received by the company on August 24, 2026, and will be uploaded to its website.

Birla Corporation Ltd has announced the full redemption of its 2000 Secured, Rated, Listed, Redeemable Non-Convertible Debentures (NCDs), Series-VI. The redemption, amounting to ₹80,00,00,000/-, was completed on the due date of maturity, August 18, 2026. Additionally, the company paid applicable interest totaling ₹7,40,00,000/-. Following this redemption, Birla Corporation has outstanding NCDs aggregating to ₹20 crore under different ISINs. This action signifies the company's commitment to meeting its financial obligations.

Birla Corporation Ltd has been assigned an Environmental, Social, and Governance (ESG) score of 63 by ESG Risk Assessments & Insights Limited. The rating was conducted voluntarily based on publicly available information. The company clarified that it did not engage ESG Risk Assessments & Insights Limited for this rating, and the score was independently assigned. This information was received by the company on August 17, 2026, and will be uploaded to the company's website.