ADITYA BIRLA MONEY LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/01/2024 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) and 50(1)(c) of the SEBI Listing Regulations, We wish to inform you that a Meeting of the Board of Directors of the Company will be held on Friday, January 12, 2024, to Consider and approve, inter-alia, the Unaudited Financial Results of the Company for the Quarter and nine months ended December 31, 2023.