BIRLA CORPORATION LTD.

Birla Corporation Limited has informed its shareholders about the deduction of tax at source (TDS) on dividends, as per the Income Tax Act, 2025. The company will deduct tax at applicable rates on dividends declared and payable during FY 2026-27. Shareholders are advised to update their PAN, residential status, and other details with depositories or the RTA to ensure correct TDS application. Resident individuals with valid PAN will face a 10% TDS, with exemptions for dividends not exceeding ₹10,000 or upon submission of Form No. 121.

Birla Corporation Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in effect from July 1, 2026, and will remain open 48 hours after the announcement of the company's Unaudited Standalone and Consolidated Financial Results for the quarter ending June 30, 2026. The measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct.

Birla Corporation Ltd has announced the commencement of commercial production at its Bikram Coal Mine, located in Burhar, Shahdol, Madhya Pradesh. This development follows an earlier intimation dated April 23, 2026. The mine officially began commercial coal production on June 22, 2026, at approximately 1:45 p.m. IST. This marks a significant operational milestone for the company, contributing to its coal mining activities. The information has been uploaded to the company's website.

Birla Corporation Ltd reports record cement sales for FY26, with net profit increasing by 89% to ₹558 crore. Cement sales reached a record high of 18.72 million tons, with a capacity utilization of 95%. Sales of blended and premium cement increased by 11% and 18% respectively. Q4 net profit rose by 15% to ₹295 crore, driven by a 4% increase in cement sales volume to 5.45 mt. The company's annual production capacity increased to 21.4 mt after commissioning Kundanganj Line III.

Birla Corporation Ltd's board has extended the term of service of Shri Manoj Kumar Mehta as the Company Secretary and Legal Head, Key Managerial Personnel, for a further period of 4 years, effective from November 1, 2026, until October 31, 2030. This decision was made based on the recommendation of the Nomination & Remuneration Committee. The board also approved the standalone and consolidated audited financial results for the quarter and year ended March 31, 2026, and recommended a dividend of ₹12.50 per share for the financial year 2025-26.

The Board of Directors of Birla Corporation Ltd, in its meeting on May 9, 2026, recommended a dividend of ₹12.50 per ordinary share (125%) for the financial year 2025-26. This dividend, applicable to 7,70,05,347 ordinary shares, will be paid within 30 days of shareholder approval at the upcoming Annual General Meeting. The board also approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026, and extended the term of service for Company Secretary & Legal Head, Shri Manoj Kumar Mehta, for another 4 years, effective November 1, 2026.

Birla Corporation Ltd's board approved the standalone and consolidated audited financial results for the quarter and year ended March 31, 2026. A dividend of ₹12.50 per share (125%) was recommended for FY26, pending shareholder approval. The term of service for Company Secretary & Legal Head, Shri Manoj Kumar Mehta, has been extended for 4 years, effective November 1, 2026, until October 31, 2030.

Birla Corporation Ltd's board approved the standalone and consolidated audited financial results for the quarter and year ended March 31, 2026. The board recommended a dividend of ₹12.50 per share (125%) for FY26, payable within 30 days of shareholder approval at the AGM. Additionally, the term of service for Company Secretary & Legal Head, Shri Manoj Kumar Mehta, has been extended for 4 years, effective November 1, 2026, until October 31, 2030.

Birla Corporation Ltd has launched the Second 100-day Campaign - “Saksham Niveshak” from April 1, 2026, to July 9, 2026, to create awareness among shareholders and facilitate the settlement of unpaid/unclaimed dividends. The company encourages shareholders to update their KYC, bank details, and contact information to expedite dividend claims and prevent the transfer of unpaid dividends to the Investor Education and Protection Fund Authority (IEPFA). Shareholders holding physical securities are required to furnish/update PAN, email address, mobile number, and bank account details to the Registrar. The company has uploaded the notice on its website.

Birla Corporation Ltd. has announced that its Board of Directors will convene a meeting on Saturday, May 9, 2026. The key agenda items for this meeting include the consideration and approval of the Standalone and Consolidated Audited Financial Results for the quarter and financial year ended March 31, 2026. Additionally, the Board will discuss and potentially recommend a dividend on the company's equity shares for the financial year concluded on March 31, 2026. This announcement is made in compliance with Regulation 29 and 50 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.