Aditya Birla Real Estate Ltd

This is to inform you that the Board of Directors of the Company at its meeting held today i.e. 31st January 2023 have updated the authorised Key Managerial Personnel of the Company viz. Mr. R. K. Dalmia Managing Director; Mr. Snehal Shah Chief Financial Officer and Mr. Atul K. Kedia Company Secretary for the purpose of determining materiality of events or information and disclosure thereof under Regulation 30 of the Listing Regulations.