BIRLA CAPITAL & FINANCIAL SERVICES LTD. - Board Meeting Outcome for Revised Outcome Of Board Meeting Held On Tuesday ,30Th May, 2023

Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held today considered and approved, inter alia, the following: Statement of Standalone audited Financial Results along with Statutory Auditor's Report of the Company as per Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for the quarter and financial year ended 31st March, 2023. The Board Meeting commenced at 02:00 PM and concluded at 5.00 PM. Kindly take the same on your records & oblige.