BIRLA CORPORATION LTD. - Board Meeting Outcome for Outcome Of Board Meeting Dated 10Th November, 2021

This is to inform you that the Board of Directors of the Company at its Meeting held<BR> today i.e. 10th November, 2021 has, inter alia, considered and approved the<BR> Unaudited Financial Results (Standalone and Consolidated) of the Company for the<BR> quarter and half year ended 30th September, 2021. The Standalone and Consolidated<BR> Unaudited Financial Results of the Company for the quarter and half year ended<BR> 30th September, 2021 along with the Limited Review Report(s) (Standalone and<BR> Consolidated) of the Statutory Auditors of the Company are enclosed herewith.<BR> The Board Meeting commenced at 10.40 a.m. and concluded at 3.50 p.m.<BR> Kindly take the above on record.