Aditya Birla Real Estate Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2025 ,inter alia, to consider and approve (i) The unaudited Standalone and Consolidated Financial Results for the quarter ended 30th September, 2025 \r\n(ii) Proposal relating to amendment in the Debenture Trust Deeds regarding addition of early redemption clause under three different series of Unsecured Non-Convertible Debentures issued by the Company under ISINs viz. INE055A08029/INE055A08045/INE055A08037\r\n(iii) Proposal relating to raising of funds up to Rs. 1000 Crores in one or more tranches by issue of Non-Convertible Debentures on private placement basis.