Aditya Birla Money has informed that the Board of Directors of the Company, at its meeting held today, December 15, 2025, has, considered and approved the following: Modification to the existing approved Material Related Party Transactions by the shareholders of the Company through a resolution passed at the Extra-Ordinary General Meeting held on December 16, 2021, with the Holding/Promoter Company, Aditya Birla Capital; Variation of terms of the 16,00,000 - 4% Redeemable Non-Convertible Non-Cumulative Preference Shares (RNCNCPS) of face value ?100 each, issued to Aditya Birla Capital, as under, subject to the consent of the Preference Shareholders of the Company: Extension of the redemption period of the RNCNCPS by 1 years from the current date of redemption, December 23, 2025; Revision of the redemption price of the said Preference Shares.
The above information is a part of company’s filings submitted to BSE.
