Birla Cotsyn India Ltd

Pursuant to Regulation of 42 and Regulation 30 of SEBI (LODR) the under signed disclosed and inform your good office that Monitoring committee in its meeting held on 10th February 2025 has resolved to Fix February 28 2025 as the Record Date For Extinguishment /Cancellation of paid up share capital held by the existing promotor and public share holders.