BIRLA CORPORATION LTD. - Cut Off Date for E-Voting

Birla Corporation Ltd has informed BSE that the Company has fixed July 18, 2014 as the CUT-OFF DATE to ascertain the shareholders eligible to cast their vote electronically on all the resolutions of the ensuing Annual General Meeting scheduled to be held on August 21, 2014.<br/><br/>The Company would be availing e-Voting services of National Securities Depository Limited.