Disclosure Under Regulation 30 Read With Schedule III Of The SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015

• Security Code: 500335
• Company: BIRLACORPN

we wish to inform you that the Board of Directors of RCCPL Private Limited (formerly known as Reliance Cement Company Private Limited) (a wholly owned subsidiary of Birla Corporation Limited) at their Board Meeting held today i.e. 27th October, 2018 has approved the proposal to carry out second phase expansion of existing capacity of grinding cement plant at Kundanganj by installing third line having the cement capacity of 1.2 million tons per annum (MTPA). The cement capacity of Kundanganj will increase to 3.20 MTPA after the above expansion.