Ref: SECTL/2023 - 80

June 23, 2023

BSE Limited

National Stock Exchange of India Limited

Phiroze Jeejeebhoy Towers,

Exchange Plaza, 5th Floor, Plot No. C/1, G-Block,

Dalal Street,

Bandra-Kurla Complex, Bandra (East)

MUMBAI - 400 001

MUMBAI - 400 051

Scrip Code: BSE - 532974

NSE - BIRLA MONEY

Dear Sir / Madam,

Sub : Intimation of Board Meeting under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 ("SEBI Listing Regulations")

Pursuant to Regulation 29 of the SEBI Listing Regulations, we wish to inform you that a Meeting of the Board of Directors of the Company will be held on Thursday, July 13, 2023, to consider and approve, inter-alia, the unaudited Financial Results of the Company for the quarter ended June 30, 2023.

This is for your information and record

Thanking you,

Yours faithfully,

For Aditya Birla Money Limited

DIVYA

BABU POOJARI

Digitally signed by DIVYA BABU POOJARI Date: 2023.06.23 12:01:27 +05'30'

Divya Poojari Company Secretary

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Aditya Birla Money Ltd. published this content on 23 June 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 06 July 2023 07:08:03 UTC.