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( As on 27/04/2026 15:08)

ICICI Prudential AMC - Board Meeting Outcome for Outcome Of The Board Meeting Held On April 27, 2026

Pursuant to Regulation 30 and other applicable provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), we hereby inform you that Board of Directors of the Company have at their meeting held today i.e. on Monday, April 27, 2026, which commenced at 2:30 p.m. and concluded at 2.57 p.m., inter alia, approved the following based on the recommendation of the Nomination and Remuneration Committee:\r\n\r\n Appointment of Mr. Prashant Kumar (DIN: 07562475) as an Additional Director in the category of Independent Director of the Company for a term of five (5) years, with effect from May 1, 2026 to April 30, 2031, which would be subject to approval of the Members of the Company and compliances with applicable regulatory guidelines.\r\n