Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), Birla Corporation has informed that the Members of the Company at the 105th Annual General Meeting (AGM) held on Monday, 15th September, 2025 at 10:30 am (IST) have approved the following: 1. Re-appointment of Sandip Ghose (DIN: 08526143) as the Managing Director & Chief Executive Officer of the Company for a further period of 3 years with effect from 1st January, 2026, upon expiry of his present term. 2. Appointment of Mamta Binani & Associates, Company Secretaries (Firm Registration No. P2016WB060900), as the Secretarial Auditors of the Company for a term of 5 consecutive years, commencing from the financial year 2025-26 till financial year 2029-30. The details as required under Regulation 30 of the Listing Regulations read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024, are enclosed as ‘Annexure – A’. The aforesaid event occurred on 15th September, 2025 at 12.16 pm.
The above information is a part of company’s filings submitted to BSE.
