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Birla Corporation Ltd

Shareholder Meeting / Postal Ballot-Scrutinizers Report

08:59 PM, 18th Dec 2025

Please find enclosed herewith the Voting Results pertaining to Resolution No. 8 of the Addendum dated 14th August 2023 to the Notice of the 103rd Annual General Meeting of the Company held on 5th September 2023.Also enclosed the Supplementary Consolidated Report of the Scrutinizer on remote e-voting and voting conducted through ballot/polling paper at the said Annual General Meeting.

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