This document is a formal notice for the 2nd Annual General Meeting (AGM) and e-voting instructions for Aditya Birla Lifestyle Brands Limited.The AGM is scheduled to take place on Wednesday, August 19, 2026, at 3:30 p.m. IST via Video Conferencing.Remote e-voting for shareholders will be available starting August 16, 2026, at 9:00 a.m. IST and will end on August 18, 2026, at 5:00 p.m. IST.