Aditya Birla Money : Outcome of Board Meeting held on April 22, 2024

Ref: SECTL/2024 - 48	April 22, 2024
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

Sub: Outcome of the Board Meeting held on April 22, 2024

(Commenced at: 16.30 P.M. and Concluded at: 17.50 P.M.)

Dear Sir / Madam,

This is to inform you that the Board of Directors of the Company at their meeting held today i.e. April 22, 2024 has inter-alia considered and approved the Audited Financial Results of the Company for the quarter and financial year ended March 31, 2024, as recommended by the Audit Committee.

Pursuant to the provisions of Regulation 30, 33 & 52 of the SEBI (Listing Obligations and Disclosure Requirement) Regulation, 2015, we enclose herewith the following:

1. Audited Financial Results for the quarter and financial year ended March 31, 2024;
2. Auditors' Report issued by the Statutory Auditor of the Company for the quarter and financial year ended March 31, 2024; and
3. Declaration w.r.t. the Auditors Report with Unmodified opinion in terms with Regulation 33 (3)(d) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.

You are requested to kindly take the above information on records.

Thanking you,

For Aditya Birla Money Limited

MANISHA LAKHOTIA

Digitally signed by

MANISHA LAKHOTIA Date: 2024.04.22 17:51:17 +05'30'

Manisha Lakhotia

Company Secretary and Compliance Officer Encl: a/a

Dalal Street,	Bandra-Kurla Complex, Bandra (East)
MUMBAI 400 001	MUMBAI 400 051

Declaration under Regulation 33 (3)(d) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015-