Aditya Birla Fashion and Retail Ltd - Appointment Of Mr. Sunirmal Talukdar As An Independent (Additional) Director Of Aditya Birla Fashion And Retail Limited W.E.F. March 11, 2020

This is to inform you that the Board of Directors vide their resolution dated March 11, 2020, has approved the appointment of Mr. Sunirmal Talukdar as an Independent (Additional) Director of the Company with effect from March 11, 2020 for a term of 5 (five) years upto March 10, 2025. This appointment is however subject to the approval of the shareholders at the ensuing 13th (thirteenth) Annual General Meeting of the Company.