5000402026-01-012026-03-315000402026-03-315000402026-01-012026-03-31CompositionOfBoardOfDirectors15000402026-03-31CompositionOfBoardOfDirectors15000402026-01-012026-03-31CompositionOfBoardOfDirectors25000402026-03-31CompositionOfBoardOfDirectors25000402026-01-012026-03-31CompositionOfBoardOfDirectors35000402026-03-31CompositionOfBoardOfDirectors35000402026-01-012026-03-31CompositionOfBoardOfDirectors45000402026-03-31CompositionOfBoardOfDirectors45000402026-01-012026-03-31CompositionOfBoardOfDirectors55000402026-03-31CompositionOfBoardOfDirectors55000402026-01-012026-03-31CompositionOfBoardOfDirectors65000402026-03-31CompositionOfBoardOfDirectors65000402026-01-012026-03-31CompositionOfBoardOfDirectors75000402026-03-31CompositionOfBoardOfDirectors75000402026-01-012026-03-31CompositionOfBoardOfDirectors85000402026-03-31CompositionOfBoardOfDirectors85000402026-01-012026-03-31CompositionOfCommittees145000402026-03-31CompositionOfCommittees145000402026-01-012026-03-31CompositionOfCommittees155000402026-03-31CompositionOfCommittees155000402026-01-012026-03-31CompositionOfCommittees165000402026-03-31CompositionOfCommittees165000402026-01-012026-03-31CompositionOfCommittees175000402026-03-31CompositionOfCommittees175000402026-01-012026-03-31CompositionOfCommittees415000402026-03-31CompositionOfCommittees415000402026-01-012026-03-31CompositionOfCommittees425000402026-03-31CompositionOfCommittees425000402026-01-012026-03-31CompositionOfCommittees435000402026-03-31CompositionOfCommittees435000402026-01-012026-03-31CompositionOfCommittees445000402026-03-31CompositionOfCommittees445000402026-01-012026-03-31CompositionOfCommittees685000402026-03-31CompositionOfCommittees685000402026-01-012026-03-31CompositionOfCommittees695000402026-03-31CompositionOfCommittees695000402026-01-012026-03-31CompositionOfCommittees705000402026-03-31CompositionOfCommittees705000402026-01-012026-03-31CompositionOfCommittees715000402026-03-31CompositionOfCommittees715000402026-01-012026-03-31CompositionOfCommittees955000402026-03-31CompositionOfCommittees955000402026-01-012026-03-31CompositionOfCommittees965000402026-03-31CompositionOfCommittees965000402026-01-012026-03-31CompositionOfCommittees975000402026-03-31CompositionOfCommittees975000402026-01-012026-03-31CompositionOfCommittees985000402026-03-31CompositionOfCommittees985000402026-01-012026-03-31CompositionOfCommittees1225000402026-03-31CompositionOfCommittees1225000402026-01-012026-03-31CompositionOfCommittees1235000402026-03-31CompositionOfCommittees1235000402026-01-012026-03-31CompositionOfCommittees1245000402026-03-31CompositionOfCommittees1245000402026-01-012026-03-31CompositionOfCommittees1255000402026-03-31CompositionOfCommittees1255000402026-03-31MeetingOfBoardOfDirectors15000402026-01-012026-03-31MeetingOfBoardOfDirectors15000402026-03-31MeetingOfBoardOfDirectors25000402026-01-012026-03-31MeetingOfBoardOfDirectors25000402026-03-31MeetingOfBoardOfDirectors35000402026-01-012026-03-31MeetingOfBoardOfDirectors35000402026-03-31MeetingOfBoardOfDirectors45000402026-01-012026-03-31MeetingOfBoardOfDirectors45000402026-01-012026-03-31MeetingOfCommittees15000402026-03-31MeetingOfCommittees15000402026-01-012026-03-31MeetingOfCommittees25000402026-03-31MeetingOfCommittees25000402026-01-012026-03-31MeetingOfCommittees35000402026-03-31MeetingOfCommittees35000402026-01-012026-03-31MeetingOfCommittees45000402026-03-31MeetingOfCommittees45000402026-01-012026-03-31MeetingOfCommittees55000402026-03-31MeetingOfCommittees55000402026-01-012026-03-31MeetingOfCommittees65000402026-03-31MeetingOfCommittees65000402026-01-012026-03-31MeetingOfCommittees75000402026-03-31MeetingOfCommittees75000402026-01-012026-03-31MeetingOfCommittees85000402026-03-31MeetingOfCommittees85000402026-01-012026-03-31MeetingOfCommittees95000402026-03-31MeetingOfCommittees95000402026-01-012026-03-31CyberSecurityIncidenceOrBreachesOrLossOfDataEvent15000402025-12-315000402026-03-31ImpositionOfFineOrPenaltyDomain1iso4217:INRxbrli:pure500040ABRELNOTLISTEDINE055A01016ADITYA BIRLA REAL ESTATE LIMITED2025-04-012026-03-31Yearly2026-03-31EquitytruetruefalseNot applicable for this quartertruefalseNot applicable for this quartertruetrueTop 500 listed entitiestrueC00060OriginaltruefalseMrKumar Mangalam Birla******00012813Non-Executive - Non Independent DirectorChairperson1967-06-14falseActiveNA2006-02-072024-07-237000MrsRajashree Birla******00022995Non-Executive - Non Independent DirectorNot Applicable1945-09-15falseActiveYes2025-07-302015-05-052025-07-306000MsPreeti Vyas******02352395Non-Executive - Independent DirectorNot Applicable1956-11-26falseActiveNA2019-04-012024-04-01843351MrSunirmal Talukdar******00920608Non-Executive - Independent DirectorNot Applicable1951-12-06falseActiveNA2024-07-24207795MrPramod Kabra******02252403Non-Executive - Independent DirectorNot Applicable1959-10-20falseActiveNA2024-07-24201131MrsSukanya Kripalu******06994202Non-Executive - Independent DirectorNot Applicable1960-10-30falseActiveNA2024-10-30177791MrK.T. Jithendran******01181998Non-Executive - Non Independent DirectorNot Applicable1967-04-01falseActiveNA2024-07-151000MrR.K. Dalmia******00040951Executive DirectorNot ApplicableMD1954-03-21falseActiveNA2018-09-152025-08-121010truetruetruetruetrueAudit Committee00920608Sunirmal TalukdarNon-Executive - Independent DirectorChairperson2024-07-24Audit Committee02352395Preeti VyasNon-Executive - Independent DirectorMember2022-10-26Audit Committee02252403Pramod KabraNon-Executive - Independent DirectorMember2024-07-24Audit Committee06994202Sukanya KripaluNon-Executive - Independent DirectorMember2024-12-20Nomination and remuneration committee02252403Pramod KabraNon-Executive - Independent DirectorChairperson2024-07-24Nomination and remuneration committee00012813Kumar Mangalam BirlaNon-Executive - Non Independent DirectorMember2019-08-12Nomination and remuneration committee00920608Sunirmal TalukdarNon-Executive - Independent DirectorMember2024-07-24Nomination and remuneration committee06994202Sukanya KripaluNon-Executive - Independent DirectorMember2024-12-20Stakeholders Relationship Committee02252403Pramod KabraNon-Executive - Independent DirectorChairperson2024-07-24Stakeholders Relationship Committee02352395Preeti VyasNon-Executive - Independent DirectorMember2019-11-08Stakeholders Relationship Committee00920608Sunirmal TalukdarNon-Executive - Independent DirectorMember2024-07-24Stakeholders Relationship Committee00040951R.K. DalmiaExecutive DirectorMember2018-09-15Risk Management Committee00920608Sunirmal TalukdarNon-Executive - Independent DirectorChairperson2024-07-24Risk Management Committee02252403Pramod KabraNon-Executive - Independent DirectorMember2024-07-24Risk Management Committee06994202Sukanya KripaluNon-Executive - Independent DirectorMember2024-12-20Risk Management Committee00040951R.K. DalmiaExecutive DirectorMember2018-09-15Corporate Social Responsibility Committee00022995Rajashree BirlaNon-Executive - Non Independent DirectorChairperson2018-09-15Corporate Social Responsibility Committee02352395Preeti VyasNon-Executive - Independent DirectorMember2024-07-24Corporate Social Responsibility Committee02252403Pramod KabraNon-Executive - Independent DirectorMember2024-07-24Corporate Social Responsibility Committee00040951R.K. DalmiaExecutive DirectorMember2018-09-152025-10-28true8842025-12-0436true8532026-01-2854true8842026-03-1646true874Audit Committee2025-10-28true4440Audit Committee2025-12-0436true4330Audit Committee2026-01-2854true4440Nomination and remuneration committee2026-01-28true4430Corporate Social Responsibility Committee2025-10-24true4310Corporate Social Responsibility Committee2026-01-2390true4420Stakeholders Relationship Committee2026-01-23true4430Risk Management Committee2025-10-09true4320Risk Management Committee2026-03-16157true4430truetruetruetrueYestruetruetrueAtul K. KediaCompany SecretaryYeshttps://www.adityabirlarealestate.com/our-storyYeshttps://www.adityabirlarealestate.com/abrelcms/uploads/policiescodesothers/policiescodesothers_1739359211.pdfYeshttps://www.adityabirlarealestate.com/managementYeshttps://www.adityabirlarealestate.com/corporate-governance#Policies-Codes-tabYeshttps://www.adityabirlarealestate.com/abrelcms/uploads/policiescodesothers/policiescodesothers_1735563333.pdfYeshttps://www.adityabirlarealestate.com/abrelcms/uploads/policiescodesothers/policiescodesothers_1728477737.pdfYeshttps://www.adityabirlarealestate.com/abrelcms/uploads/policiescodesothers/policiescodesothers_1728477715.pdfYeshttps://www.adityabirlarealestate.com/abrelcms/uploads/policiescodesothers/policiescodesothers_1728477760.pdfYeshttps://www.adityabirlarealestate.com/abrelcms/uploads/policiescodesothers/policiescodesothers_1728476884.pdfYeshttps://www.adityabirlarealestate.com/abrelcms/uploads/policiescodesothers/policiescodesothers_1728477749.pdfYeshttps://www.adityabirlarealestate.com/abrelcms/uploads/policiescodesothers/policiescodesothers_1728476835.pdfYeshttps://www.adityabirlarealestate.com/shareholder-information#Contact-details-tabYeshttps://www.adityabirlarealestate.com/shareholder-information#Contact-details-tabYeshttps://www.adityabirlarealestate.com/investors#Quarterly-Financial-tabYeshttps://www.adityabirlarealestate.com/corporate-governance#Shareholdingpattern-tabNAYeshttps://www.adityabirlarealestate.com/investors#Quarterly-Earnings-Call-tabYeshttps://www.adityabirlarealestate.com/investors#Quarterly-Earnings-Call-tabYeshttps://www.adityabirlarealestate.com/our-storyYeshttps://www.adityabirlarealestate.com/corporate-governance#Board-Meeting-TabYeshttps://www.adityabirlarealestate.com/investors#Credit-Rating-tabYeshttps://www.adityabirlarealestate.com/investors#Subsidiary-Financial-tabYeshttps://www.adityabirlarealestate.com/corporate-governance#Secretarial-Compliance-Report-tabYeshttps://www.adityabirlarealestate.com/abrelcms/uploads/policiescodesothers/policiescodesothers_1728477646.pdfYeshttps://www.adityabirlarealestate.com/abrelcms/uploads/policiescodesothers/policiescodesothers_1728477646.pdfYeshttps://www.adityabirlarealestate.com/corporate-governance#Policies-Codes-tabNAYeshttps://www.adityabirlarealestate.com/abrelcms/uploads/policiescodesothers/policiescodesothers_1728477632.pdfYeshttps://www.adityabirlarealestate.com/investors#Subsidiary-Financial-tabYeshttps://www.adityabirlarealestate.com/abrelcms/uploads/policiescodesothers/policiescodesothers_1739359247.pdfYeshttps://www.adityabirlarealestate.com/corporate-governance#Disclosures-Under-tabYesAll the content mentioned on the website is correct.YesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesYesYesNAYesYesYesYesYesYesNAYesYesYesNANAAtul K KediaCompany SecretaryYesAtul K KediaCompany Secretarytrue12026-02-11During the quarter, a cyber security incident was reported involving Qapita EquityTech Limited [“Qapita”], a third party service provider offering ESOP Direct, a SaaS platform used for administration of employee stock ownership plans for Aditya Birla Group companies, including the Company. Pursuant to the information provided by Qapita, a data breach occurred in Qapita’s environment, leading to the exposure of certain ESOP related data of Aditya Birla Group employees, including that of the Company’s employees, on a dark web forum. The incident originated from Qapita’s systems and involved neither any compromise of the Company’s internal IT infrastructure nor any system critical to the Company’s core operations. The incident has already been reported to CERT In, based on information received from Qapita, and the matter continues to be monitored in co-ordination with themAtul K KediaCompany SecretaryMumbai2026-04-2402111Maharashtra Pollution Control Board, Regional Office, MumbaiInvocation of part Bank Guarantee of Rs. 7,00,000 on 30.03.2026 from the total Bank Guarantee of Rs.10,00,000 submitted by the Company2026-02-10Bank Guarantee forfeited on account of failure to comply with the consent conditions issued by the Maharashtra Pollution Control Board Regional Office, Mumbai for RMC Plant at project site.There is no material impact on financials, operations, or other activities of the Company00000000000000000000000000000000All loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them are in the economic interest of the company.trueKeyur ShahCFOMumbai2026-04-24