AFFLUENCE

Allotment of 153831 equity shares pursuant to Aditya Birla Capital Limited Employee Stock Option Scheme 2017 (ABCL Scheme 2017)

Inter alia, approved :- 1. Approved re-appointment of Mr. Ajay S Mittal (DIN 00226355), as Chairman & Managing Director (?CMD?) of the Company for a period of five years w.ef. 20th April 2024 till 19th April 2029, subject to the approval of the shareholders, based on the recommendation of Nomination & Remuneration Committee. 2. Noted that the tenure of Mrs. Archana A Mittal, Joint Managing Director of the Company, expired from the close of working hours on 19? April 2024.

Clarification on movement in price / Spurt price. Kindly take the same on record.

Submission with reference to clarification sought on April 23,2024, regarding Movement in Price

Inter alia, to consider and approve:- 1. appointment of Mrs. Bandugula Sucharitha as an Additional Director (Non-Executive Woman Director) 2. appointment of Mr. Ajay Kumar Giri (DIN: 10254489) as an Additional Director (Non-Executive Independent Director)Board of the Company 3. appointment of Mr. Prashanth Mitta (DIN: 02459109) as an Additional Director in the category of Executive Director on the Board of the Company 4. appointment of Mr. Nikshit Hemendra Shah (DIN: 07910462) as an Additional Director in the category of Non-Executive Independent Director on the Board of the Company 5. take note of resignation tendered by Ms. Pompa Mukherjee as Company Secretary & Compliance Officer of the company w.e.f. 12-03-2024 6. re-constitute Audit Committee of the Company 7. re-constitute Nomination and Remuneration Committee of the Company 8. re-constitute Stakeholders Relationship and Share Transfer Committee of the Company 9. any other business, if any, which may be placed before the Board with the permission of the Chairman.