CAPITAL ADITYA BIRLA. Exchange Plaza, 5 h Floor, 15t Floor, New Trading Ring, Corporate Relations Department. Scrip Code: Scrip ID: ABCAPITAL

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362 ADITYA BIRLA CAPITAL PROTECTING INVESTING FINANCING ADVISING Ref: No ABCL/SD/MUM/201819/MAY/03 8 h May 2018 BSE Limited National Stock Exchange of India Limited Corporate Relations Department

1 362 ADITYA BIRLA CAPITAL PROTECTING INVESTING FINANCING ADVISING Ref: No ABCL/SD/MUM/201819/MAY/03 8 h May 2018 BSE Limited National Stock Exchange of India Limited Corporate Relations Department Exchange Plaza 5 h Floor 15t Floor New Trading Ring Plot C/1 GBlock Phiroze Jeejeebhoy Towers BandraKurla Complex Dalal Street Bandra (East) Mumbai Mumbai Scrip Code: Scrip ID: ABCAPITAL Symbol: ABCAPITAL Dear Sirs Sub: Outcome of Board Meetin under Re ulations 30 and 33 of SEBI Listin 0in ations and Disclosure Reguirements) Regulations 2015 as amended ( SEBI Listing Regulations! 1 This is in continuation to our letters dated 27m April 2018 and 3d May We wish to inform you that pursuant to the applicable provisions of the SEBI Listing Regulations the Board of Directors (the Board") of Aditya Birla Capital Limited (the Company ) at its Meeting held today ie 8"1 May 2018 inter alia considered and approved the following: a) Standalone and Consolidated Audited Financial Results of the Company for the quarter and financial year ended 31st March 2018; b) (i) Raising of funds inter alia by way of issuance of equity shares global depository receipts American depository receipts foreign currency convertible bonds fully convertible debentures partly convertible debentures nonconvertible debt instruments along with warrants preference shares convertible into equity shares and/or any other financial instruments convertible into equity shares (including warrants or otherwise in registered or bearer form) and/or any security convertible into equity shares combination of any of the aforementioned securities in one or more tranches through one or more public and/or private offerings qualified institutions placement and/or any combination thereof or any other method as may be permitted under applicable laws to eligible investors and in such manner and on such price terms and conditions in accordance with the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2009 as amended and applicable provisions of the Companies Act 2013 and rules issued thereunder as amended in each case the enabling provisions of the Memorandum and Articles of Association of the Company and any other provisions of applicable laws subject to such regulatory/statuton/ approvals as may be required including approval of the Shareholders of the Company for an aggregate consideration of up to Rs 3500 Crores (Rupees Three Thousand Five Hundred Crores Only) (ii) Authorized the Finance Committee of the Board of Directors of the Company to take decision(s) on the type of offering and also for taking all necessary actions in connection with the offering (iii) Seeking of approval of Shareholders of the m any for the above proposal by way of Postal Ballot (including evoting) Aditya Birla Capital Ltd (Formerly known as Aditya Birla Financial Services Ltd) One lndlabulls Centre Tower 1 lath Floorluplter Mill Compound 841 Senapati Bapat Marg Elphinstone Road Mumbal 400 Bi I (F) +9l abcsecretarial@adltyablrlacapitalcom l wwwaditvabirlacapitalcom Page 1 Of 2 Registered Office: Indian Rayon Compound Veraval CIN: L671206J2007PLC Gujarat I

2953 362 ADIT BIRLA CAPITAL PROTECTING INVESTING FINANCING ADVISING 3 The Results (Standalone and Consolidated) along with the Audit Report declaration on unmodified opinion on Auditors Report and a

2 ADIT BIRLA CAPITAL PROTECTING INVESTING FINANCING ADVISING 3 The Results (Standalone and Consolidated) along with the Audit Report declaration on unmodified opinion on Auditors Report and a Press Release are attached for your records 4 We further wish to inform you that the Company is a NonDeposit taking Systemicaily Important Core investment Company (ClCNDSl) and pursuant to the Press Release issued by the Ministry of Corporate Affairs (MCA) dated 18"1 January 2016 outlining the roadmap for implementation of lndian Accounting Standards (IND AS) converged with international Financial Reporting Standards (lfrs) NBFC s having a Net worth of Rs 500 Crores or more are required to prepare ind AS based financial statements for accounting periods beginning from 1St April 2018 onwards with comparatives for the period ending 31st March 2018 or thereafter In view of the above the Financial Results for the quarter and financial year under review have been prepared as per Indian Generally Accepted Accounting Principles (IGAAP) 5 The Meeting commenced at 12 Noon and concluded at I The above is for your information reference and records please Thanking you Q 0 pm flirt)? Yours sincerely For Aditya Birla Capital Limited (Formerly known as Aditya Birla Financial Services Limited) Sal/m LAW 0 Sailesh Daga 7 Company Secretary Enci: a/a Cc: Luxembourg Stock Exchange Market & Surveillance Dept PO Box 165 L2011 Luxembourg Grand Duchy of Luxembourg Citi Bank NA Custodial Services FIFC 11th Floor C54 & 55 G Block Bandra Kuria Complex Bandra (East) Mumbai Citi Bank NA Depositary Receipt Services 388 Greenwich Street 14" Floor New York NY Listing Agent Banque internationaie 53 Luxembourg SA 69 route desch L Luxembourg Grand Duchy of Luxembourg Aditya Birla Capital Ltd (Formerly known as Aditya Birla Financial Sen/ices Ltd) One Indiabuils Centre Tower 1 18th Floor Jupiter Mili Compound 841 Senapatl Bapat Marg Eiphinstone Road Mumbai (F) abcsecretanai@adityabiriacapitaicom i wwwadityabiriacapltalcom Page 2 of 2 Registered Utfice: lndian Rayon Compound Veraval ClN: L67IZOGJZDU7PLCDSBBQU 266 Gujarat

3 32M DEIOItte Chartered Accountants Indiabulls Finance Centre Tower " Floor Hask Ins & sells LLP Senapati Bapat Marg Elphinstone Road (West) Mumbai Maharashtra India Tel: Fax: INDEPENDENT AUDITOR S REPORT TO THE BOARD OF DIRECTORS OF ADITYA BIRLA CAPITAL LIMITED (FORMERLY KNOWN AS ADITYA BIRLA FINANCIAL SERVICES LIMITED) 1 We have audited the accompanying Statement of Standalone Financial Results of ADITYA BIRLA CAPITAL LIMITED (the Company ) for the year ended 31 March 2018 (the Statement") being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations This Statement which is the responsibility of the Company s Management and approved by the Board of Directors has been compiled from the related standalone financial statements which has been prepared in accordance with the Accounting Standards prescribed under Section 133 of the Companies Act 2013 read with relevant rules issued thereunder and other accounting principles generally accepted in India Our responsibility is to express an opinion on the Statement based on our audit of such standalone financial statements 3 We conducted our audit in accordance with the Standards on Auditing issued by the Institute of Chartered Accountants of India Those Standards require that we comply with ethical requirements and plan and perform the audit to obtain reasonable assurance about whether the Statement is free from material misstatement An audit involves performing procedures to obtain audit evidence about the amounts and the disclosures in the Statement The procedures selected depend on the auditor s judgment including the assessment of the risks of material misstatement of the Statement whether due to fraud or error In making those risk assessments the auditor considers internal control relevant to the Companys preparation and fair presentation of the Statement in order to design audit procedures that are appropriate in the circumstances but not for the purpose of expressing an opinion on the effectiveness of the Companys internal control An audit also includes evaluating the appropriateness of the accounting policies used and the reasonableness of the accounting estimates made by the Management as well as evaluating the overall presentation of the Statement We believe that the audit evidence obtained by us is sufficient and appropriate to provide a basis for our audit opinion 4 In our opinion and to the best of our information and according to the explanations given to us the Statement: (i) is presented in accordance with the requirements of~regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015; and (ii) gives a true and fair view in conformity with the aforesaid Accounting Standards and other accounting principles generally accepted in India of the net profit and other financial information of the Company for the year ended 31St March 2018 / Regd Office lndiabulls Finance Centre Tower 3 27" Floor Senapati Eapat Marg Elphinstone Road (West) Mumbai (LLP Identification No M88737) Maharashtra lndia

4 Deloitte Haskins & Sells LLP 5 The Statement includes the results for the Quarter ended 31 March 2018 being the balancing figure between the audited figures in respect of the full financial year and the published year to date figures up to the third quarter of the current financial year which were subject to limited review by us MUMBAI May For DELOITTE HASKINS & SELLS LLP Chartered Accountants (Firm s Registration No W/W ) Jekyll Sanjiv V Pilgaonkar Partner (Membership No039826)

5 W 7 > 313: "" 7 M 7 V fl"" 1 W " V " " H" W V ~ ADITYA BIRLA CAPITAL PRDTLEINE WESII NB FINANCING ADV SNG Maya aim Cnpilol ltd ADITVA BIRLA CAPITAL llmlted STATEMENT OF STANDALONE AUDITED RESULTS FOR THE QUARTER AND YEAR ENDED 3157 MARCH 2018 Parflwlars uuaner Ended Year Ended Veer Ended? :rore 31:! March 201! 315! Dec ! March ;! March ! March 1017 (Refer Nate 6) (Unaudlled) (Refer Note 6) (AuMed) (Audited) 1 Income (3) Revenue me Operafions ~ !me Expenses (a) Employee Benefits Expenses (b) Flnance C05! (c) Depreciation and Amortlsation Expenses (d) Qtllerfixgensgs TmlExp emes fifitafiheejtrfifi 4 Tax Expenses A (nissi iii Profit" Tums" "fillerfix (3 ( Paid Up Equity Share Capital (Face Value each) 7 Reserves Excluding Revaluation Reserves 8 Earnings Per Share of? 10 each (Not Annualised) (a) Basic (h) Diluted f (008) (008) rm :1:

6 Micro Creditors EQUITY NonCurrent NonCurrent NOTE: 1 STATEMENT OF ASSETS AND LIABILITIES: Contd from Page 1 A Particulars EQUITY AND LIABILITIES A5 at As at T crore 3lst March t March 2017 (Audited) (Audited) T 1 Shareholders Funds: (a) Share Capital (bl Reserves and Surplus Sub Total Shareholders Funds Noncurrent Liabilities (a) Deferred Tax Liab ties (b) Longterm Provisions 1394 Sub Total Liabilities Current Liabilities (a) Shortterm Borrowings (b) Trade Payablesv total outstanding dues of Enterprises and Small Enterprises Other Than Micro Enterprises and Small Enterprises (c) Other Current Liabilities (d) Shortterm Provisions Sub Total Current Liabilities TOTAL AND LIABILITIES ASSETS 1 Non Current Assets (3) Property Plant and Equipment (b) intangible Assets (c) Intangible Assets Under Development (b) Non»Current investments (C) LongTerm Loans and Advances Sub Total Assets Current Assets (3) Current Investments (b) Cash and Cash Equivalents (c) Short~term Loans and Advances (d) Other Current Assets Sub Total Current Assets TOTAL ASSETS Page 2/3

7 recorded Cunt100m page 2 Notes: 2 The Composite Scheme of Arrangement (the "S(heme"l amongst the erstwhile Aditya Blrla Nuvo lelted ("ABNL"l Glaslm Industries Limited ("GraSim"] and Aditya Blrla Capital Limited (formerly known as Aditya Eirla Financlal Services limited) ( ABEL") was approved by the National Company Law Tribunal Bench at Ahmedabad on Rt June 2017 Pursuant to the Approved Scheme: (i) AECL has become a subsidiary orgrasirn with eflect irom 1st July 2017 (iii The Board of Directors afgrasim and ABCL executed the demerger of the financial services business ("Demerged Undertaking") from Grasim (post its amalgamation with ABNL] into AECL effective on 4th July 2017 and accordingly the financial services business of amalgamated Grasim has been demerged into ABCL wrth eifect from 4th July 2017 in accordance with the Scheme the ABCL has transferred assets and liabilities pertaining to bemerged Undertaking at the respective carrying values as appearing in the books o( account of Graslm on the date oi demerger issued equity shares

In 32 " 400 400 Deloltte Haskms & Sells LLP Chartered Accountants Indiabulls Finance Centre Tower 3 27 "32" Floor WWW Eiphinstone Road (West) Mumbai 013 Maharashtra India Tel: +91 22 6185 4000 Fax:

8 In 32 " Deloltte Haskms & Sells LLP Chartered Accountants Indiabulls Finance Centre Tower 3 27 "32" Floor WWW Eiphinstone Road (West) Mumbai 013 Maharashtra India Tel: Fax: INDEPENDENT AUDITORS REPORT TO THE BOARD OF DIRECTORS OF ADITYA BIRLA CAPITAL LIMITED (FORMERLY KNOWN AS ADITYA BIRLA FINANCIAL SERVICES LIMITED) 1 We have audited the accompanying Statement of Consolidated Financial Results of Aditya Birla Capital Limited (the Holding Company ) and its subsidiaries (the Holding Company and its subsidiaries together referred to as the Group") for the year ended March (the Statement ) being submitted by the Holding Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations This Statement which is the responsibility of the Holding Company s Management and approved by the Board of Directors has been compiled from the related consolidated financial statements which is in accordance with the Accounting Standards prescribed under Section 133 of the Companies Act 2013 read with relevant rules issued thereunder and other accounting principles generally accepted responsibility is to express an opinion consolidated financial statements in India Our on the Statement based on our audit of such 3 We conducted our audit in accordance with the Standards on Auditing issued by the Institute of Chartered Accountants of India Those Standards require that we comply with ethical requirements and plan and perform the audit to obtain reasonable assurance about whether the Statement is free from material misstatement An audit involves performing procedures to obtain audit evidence about the amounts and the disclosures in the Statement The procedures selected depend on the auditors judgment including the assessment of the risks of material misstatement of the Statement whether due to fraud or error In making those risk assessments the auditor considers internal control relevant to the Holding Company s preparation and fair presentation of the Statement in order to design audit procedures that are appropriate in the circumstances but not for the purpose of expressing an opinion on the effectiveness of the Holding Company s internal control An audit also includes evaluating the appropriateness of the accounting policies used and the reasonableness of the accounting estimates made by the Management as well as evaluating the overall presentation of the Statement We believe that the audit evidence obtained by us and the audit evidence obtained by the other auditors in terms of their reports referred to in paragraph 5 below is sufficient and appropriate to provide a basis for our audit opinion L our opinion and to the best of our information and according to the explanations given to us and based on the consideration of the reports of the other auditors on separate financial statements and the other financial information of the subsidiaries referred to in paragraphs 5 below the Statement: Regd Office lndiabulls Finance Centre Tower 3 27 " Floor Senapati Bapat Marg EIphinstone Road (West) Mumbal (LLP Identification No MES8737) 013 Maharashtra lndia

9 Deloitte Haskins & Sells LLP a includes the results of the following entities: Sr No Name of the Company 1 Aditya Birla Finance Limited 2 Aditya Birla Housing Finance Limited 3 Aditya Birla Trustee Company Private Limited 4 Aditya Birla PE Advisors Private Limited 5 Aditya Birla Myuniverse Limited 6 Aditya Birla Finance Shared Services Limited 7 Aditya Birla Moncy Limited 8 Aditya Birla Commodities Broking Limited 9 Aditya Birla Money Mart Limited 10 Aditya Birla Money Insurance Advisory Services Limited Birla Insurance Brokers Limited 11 Aditya 12 Aditya Birla Sun Life AMC Limited 13 Aditya Biiia Sun Life AMC (Mauiitius) Limited Mauiitius 14 Aditya Birla Sun Life AMC Pte Limited Singapore 15 Aditya Birla Sun Life AMC Limited Dubai Birla Sun Life Trustee Private Limited 16 Aditya 17 Aditya Birla Health Insurance Company Limited 18 AB Cap Trustee Company Private Limited 19 Aditya Birla Wellness Private Limited 20 Aditya Birla Sun Life Insurance Company Limited 21 Aditya Birla Sun Life Pension Management Limited 22 Aditya Birla ARC Limited b is presented in accordance with the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015; and gives a true and fair view in conformity with the aforesaid Accounting Standards and other accounting principles generally accepted in India of the net profit and other financial information of the Group for the year ended March We did not audit the financial statements of 19 subsidiaries included in the consolidated financial results whose financial statements reflect total assets of crore for the?455446o crore as at March total revenues of year ended March and total profit after tax (net) of crore for the year ended on that date as considered in the consolidated financial results These financial statements have been audited by other auditors whose reports have been furnished to us by the Management and our opinion on the consolidated financial results in so far as it relates to the amounts and disclosures included in respect of these subsidiaries is based solely on the reports of the other auditors of the above matter with Our opinion on the Statement is not modified in respect respect to our reliance on the work done and the reports of other auditors i

10 Deloitte Haskins & Sells LLP 6 Change in Valuation of

11 W Quipfhgr MAT ~ V J > > 7" W ( " (2953) " b S ADITYA BIRLA 1 CAPITAL PRUIEEING szsrma [IMMUNE Anvrsmi: mm 9m Capllni ud AniTvA ElRlA capiral LIMITED STAlEMENY 0F cansoudated AumrED suns FOR THE QUARTER AND YEAR ENDED 3le MARCH 1015 Particulars Quarter Ended Year (rifled 1 (rule 3151 Mar 201; am Dec st Mar Mar Mar 2017 (Refer Nate 7) (L (Refer Nole 1) (waned) (Audited) 1 [name (a) Revenue From Operations infgme MI Intern! 6259 > Expenses (3) Employee Benefits Expenses (b) Finance Cost (C) Depreciation and Amortisation Expense (d) Benefits Paid Insurance Business m Valuation of gaging Liablilty in Respect of Insurance m Other Expenses [ " as Tax Expense: ~ Current tax f iasib Credit Entitlement 119 (222) (035) (103) Short] (Excess) Provision for (036) for Tax of Earlier Vears ~ (151) (188) Deferred Tax (752) Minority Interest ~7 a gg?fxg " agd fiirioiriimieresétsa) Paid Up Equity Share Capital (Face Value of? 10 each) 9 Reserves excluding Revaluation Reserves Earnings Per Share of? 10 each (Not Annuallsed) (a) Basic (b) Diluted f me an //

7 miter " 1 ADITYA (3134) 3 Segment Assets (Including Goadwlll) As on As on As on As on As on 4 Segment uabmties As on As on As on As on As on (10073) 1 k BIRLA CAPITAL FRmtETINB IINESHNG FINANCING

12 7 miter " 1 ADITYA (3134) 3 Segment Assets (Including Goadwlll) As on As on As on As on As on 4 Segment uabmties As on As on As on As on As on (10073) 1 k BIRLA CAPITAL FRmtETINB IINESHNG FINANCING Auvrswa Adilvu alrle Cupiul ua CONSOUDAKD SEGMENTWISE REVENUE RESULTS ASSEIS AND UAIILITIES FOR THE QUARTER AND VAR ENDED 315T MARCH 2010 one i Panlzuhrs Quinn Ended Veal Ended? (rare 315! Mil ! Dec ! Mai ! Mar :! Mai Segment Revenue ~55c (flak! Rm: 7) (Unaudilzd) [Refer Make 7) (Audilld) (Audited) Houslng Finance Life insurance Asset Managemem General Insurance Broking Money Broking Health Insurance Other Financial Services Total Segmemal Revenue Less: Inter $ R (1237) (573) (155) (4570) (1945) 7005!th liev e n 2 Segment Results NBFC Housing Finance (173) 2372 (1552) Life Insurance Asset Management General Insurance Broking Money Broking IieaIrli Insurance (5577) (5532) (5405) (19529) (3919) financial services 7 (2994) (3247) (3975) fiicaisegmemnestrli 3977? st Mar ! Dec st Mar st Mar ! Mar 2017 NBFC Housing Finance Life Insurance Asset Management General Insurance Broking Money Broking Health Insurance Other Financial 5ervrces Total SegmentAssets Less: InterSegment Elimination (12192) (17323) (13191) (121192) (13191) Add: UnaIlocated Corporate Assecs ! Assets st Mar st Dec st Mar s: Mar st Mar ch Huusing Finance Life Insurance Asset Management General Insurance Broking Money Broking Healin Insurance Other Financial Services Total Segment Liabilities Less: InterSegment Elimination (12192) (17323) (13191) (12192) (13191) Add: Unallocated Corporate liabilities ml eia ln liries r i

Bandra (East), Mumbai

Bandra (East), Mumbai PROTECTING INVESTING FINANCING ADVISING Ref: No. ABCUSD/MUM/2018-19/AUG/05 BSE Limited Phiroze Jeejeebhoy Towers, Dalai Street, Mumbai 400 001 Scrip Code: 540691 Scrip ID: ABCAPITAL 10th August, 2018 The