Aditya Birla Lifestyle Brands Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2026 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2025 ('said results') and the issue of Non-Convertible Debentures on a private placement basis, for an amount not exceeding Rs.500 Crores (Rupees Five Hundred Crores only), subject to such regulatory / statutory approvals as may be required.