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ADITYA BIRLA FASHION & RETAIL November 3 , 2021 BSE Limited Scrip code : 535755 National Stock Exchange of India Limited Symbol : ABFRL Sub .: Outcome of the Board Meeting of Aditya Birla Fashion and Retail Limited ( " the Company " ) Ref .: 1. Regulation 30 ( read with Schedule III - Part A ) , 33 of the Securities and Exchange Board of India ( Listing Obligations and Disclosure Requirements ) Regulations , 2015 ( " SEBI Listing Regulations " ) 2. ISIN : INE647001011 3. Our intimation dated October 27 , 2021 Dear Sir / Madam , Pursuant to the above referred , kindly note that : ■ the Board of Directors of the Company at its meeting held today [ " the meeting " ] have inter alia considered and approved Unaudited Standalone & Consolidated Financial Results along with Limited Review Report for the quarter and half year ended September 30 , 2021 [ " Unaudited Financial Results " ] ; ■ the meeting concluded at 1.50 p.m. and ⚫ the Trading Window for dealing in Company's securities shall remain closed until 48 hours from this announcement . The same is being duly communicated to all the Designated Persons . Enclosed : ( i ) Unaudited Financial Results ; [ Kindly note that pursuant to Regulation 47 of the SEBI Listing Regulations extract of these results will be published in Business Standard and Navshakti newspaper . ] ( ii ) Press Release ; and ( iii ) Investor Presentation . The above is being made available on the Company's website i.e. www.abfrl.com . Thanking you . Sincerely , For Aditya Birla Fashion and Retail Limited hallika Geetika Anand Company Secretary & Compliance Officer Encl .: As above DITYA BIRLA FASH ND RETAIL ABAI * LIMITED Registered Office : ADITYA BIRLA FASHION AND RETAIL LIMITED Piramal Agastya Corporate Park , Building ' A ' , 4th and 5th Floor , Unit No. 401 , 403 , 501 , 502 , L.B.S. Road , Kurla , Mumbai - 400 070 CIN : L18101MH2007PLC233901 Tel .: +91 86529 05000 Fax : +91 86529 05400 Website : www.abfrl.com E - mail : secretarial.abfrl@adityabirla.com