ADITYA BIRLA MONEY LTD. - Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to Regulation 30 read with Schedule III Part A Para A and Regulation 47 of SEBI Listing Regulations, we enclose copies of Newspaper Advertisement Published in The Business Standard, All India Editions in English; and Jai Hind Rajkot Edition in Gujarati on July 04, 2024, regarding E-Voting information for 28th AGM of the Company to be held on Tuesday 30th July, 2024 through Video Conferencing (VC) / Other Audio Visual Means (OVAM), in Compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration ) Rules, 2014, as amended from time time, in Regulation 44 of the SEBI Listing Regulation and the Secretarial Standards of the General Meetings issued by the Institute of Company Secretaries of India.