BIRLA CORPORATION LTD. - Board Meeting Outcome for Outcome Of Board Meeting Dated 6Th August, 2022

This is to inform that the Board of Directors of the Company at its meeting held today i.e. 6th August, 2022 has, inter alia, considered and approved the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended 30th June, 2022. The Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended 30th June, 2022 along with the Limited Review Report(s) (Standalone and Consolidated) of the Statutory Auditors of the Company are enclosed herewith. The meeting commenced at 10.30 a.m. and concluded at 5.00 p.m. This is for your information and record.