BIRLATYRE

Birla Tyres Limited has informed the Exchange about the proposed Extinguishment & delisting of Shares ''.

Birla Tyres Limited has informed the Exchange regarding 'Post-facto intimation of 16th meeting of Committee of Creditors(COC) held on 31st July, 2023''.

Birla Tyres Limited has informed the Exchange regarding 'Post-facto intimation of 15th meeting of Committee of Creditors(COC) held on 24th July, 2023'.

Birla Tyres Limited has informed the Exchange regarding 'Post-facto intimation of 14th meeting of Committee of Creditors(COC) held on 27th June, 2023'.

Birla Tyres Limited has informed the Exchange regarding approval of Audited Financial Results for the quarter and year ended 31st March, 2023 .

Birla Tyres Limited has informed the Exchange regarding 'Post facto intimation of 13th Meeting of the Committee of Creditors (COC) held on 2nd May,2023'.

Birla Tyres Limited has informed the Exchange regarding 'Post facto intimation of 12th Meeting of the Committee of Creditors (COC) held on 25th April,2023

Birla Tyres Limited has informed the Exchange regarding Disclosure by Larger Entities (LC)as on 31st March, 2023 (i.e. f.y. 2022-23).

Birla Tyres Limited has informed the Exchange regarding 'Disclosure under Regulation 30 of SEBI (Listing Obligations and DisclosureRequirements) Regulations, 2015 in the Corporate Insolvency Resolution Process'.

Birla Tyres Limited has informed the Exchange about Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2022

Birla Tyres Limited has informed the Exchange about Submission of Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018

Birla Tyres Limited has informed the Exchange about Submission of Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2022 as received from M/s. MCS Share Transfer Agent Limited, the Registrar and Share Transfer Agent (RTA) of the Company.

Birla Tyres Limited has informed the Exchange regarding 'Disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015'.

Birla Tyres Limited has informed the Exchange regarding 'Intimation of Board Meeting pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015'.

Birla Tyres Limited has informed the Exchange regarding 'Appointment of Mr. Anant Gupta as the Chief Financial Officer (CFO).Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors, based on the recommendation of the Nomination and Remuneration Committee, at its meeting today, have approved the��appointment of Mr. Anant Gupta as the Chief Financial Officer (CFO), pursuant to the provisions of section 203 of the Companies Act, 2013.

Birla Tyres Limited has informed the Exchange regarding 'Pursuant to Regulation 30 of the Listing Regulations, we enclose herewith a brief summary of the proceedings of the Company s 2nd Annual General Meeting of the Members of the Company held on Tuesday, 29th September, 2020 at 3:00 P.M. IST through Video Conferencing/Other Audio Visual Means through National Securities Depository Limited in compliance with the Ministry of Corporate Affairs Circulars dated 8th April, 2020, 13th April, 2020 & 5th May, 2020 and SEBI Circular dated 12th May, 2020 and other applicable provisions. We would like t