Aditya Birla Capital announced the appointment of Romesh Sobti (DIN: 00031034) on the Board as an Additional Director (Nominee) (Non-Executiveand Non-Independent),effective from 14 January 2021, subject to approval of shareholders at the ensuing General Meeting.

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Aditya Birla Capital has allotted 44,917 Equity Shares of the face value of Rs 10/- each on 30 December 2020 pursuant to exercise of Stock Options and Restricted Stock Units under Company's ABCL Incentive Scheme and ABCL Scheme 2017. All the said Equity Shares will rank pari passu withthe existing Equity Shares of the Company, in all aspects.

Consequent to the above allotment, the Paid-up Equity Share Capital of the Company will increase fromRs 24,14,95,88,140 (i.e. 2,41,49,58,814 equity shares of face value Rs 10/- each) to Rs 24,15,00,37,310 (i.e.2,41,50,03,731 Fully Paid-up Equity Shares of Rs 10/- each)

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Aditya Birla Capital has allotted 1,67,950 Equity Shares of the face value of ₹10/- each on 27 November 2020 pursuant to exercise of Restricted Stock Units and Performance Restricted Stock Units under Company's ABCL Scheme 2017. All the said Equity Shares will rank pari passu withthe existing Equity Shares of the Company, in all aspects.

Consequent to the above allotment, the Paid-up Equity Share Capital of the Company will increase from ₹24,14,79,08,640 (i.e. 2,41,47,90,864 equity shares of face value ₹10/- each) to ₹24,14,95,88,140 (i.e.2,41,49,58,814 Fully Paid-up Equity Shares of ₹10/- each).

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Net profit of Aditya Birla Capital rose 3.35% to Rs 264.34 crore in the quarter ended September 2020 as against Rs 255.78 crore during the previous quarter ended September 2019. Sales rose 16.11% to Rs 4589.12 crore in the quarter ended September 2020 as against Rs 3952.35 crore during the previous quarter ended September 2019.

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