Change in Management

Aditya Birla Sun Life ADITVA BIRLA CAPITAL AMC Ltd. ASSET MANAGEMENT Ref. No.: ABSLAMCL/PS/85/2026-27 September 18, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, 5th Floor, Dalal Street, Mumbai - 400 001 Plot No. C/1, G Block, Scrip Code: 543374 Bandra Kurla Complex, Bandra (East), Mumbai - 400 051 Symbol: ABSLAMC Dear Sir/ Ma’am, Sub: Intimation pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’) - Change in Senior Management Personnel of the Company Pursuant to Regulation 30 of SEBI Listing Regulations, we hereby inform that based on the recommendation of the Nomination, Remuneration and Compensation Committee, the Board of Directors of the Company, have today, i.e. September 18, 2026, approved the appointment of Mr. Rishi Awasthi as Chief Information Security Officer (CISO) and a Senior Management Personnel of the Company, with effect from October 1, 2026, in place of Mr. Basil Dange who has tendered his resignation as CISO (Senior Management Personnel) of the Company due to personal reasons. His resignation has been accepted by the Company effective from the close of business hours of September 25, 2026. The details with respect to the aforesaid change in the Senior Management Personnel of the Company as required under Regulation 30 of SEBI Listing Regulations read with SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are enclosed herewith as Annexures. This is for your information and records. Thanking you. Yours sincerely, For Aditya Birla Sun Life AMC Limited Prateek Savla Company Secretary and Compliance Officer ACS 29500 Encl: as above Correspondence & Registered Office: One World Center, Tower 1, 17'" Floor, Adltya Blrla Sun Life AMC Limited Tel: +91 22 4356 8000 I Fax: +91 22 4356 8110 / 8111 Jupiter Mill Compound, 841, Senapati Bapat Marg, Elphinstone Road, Mumbai, Maharashtra -400 013 https://mutualfund.adityabirlacapital.com abslamc.compliance@adityabirlacapital.com CIN-L65991MH1994PLC080811 Aditya Birla Sun Life ADITVA BIRLA CAPITAL AMC Ltd. ASSET MANAGEMENT Annexure A Details required under Regulation 30 of SEBI Listing Regulations read along with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 Particulars Mr. Rishi Awasthi Mr. Basil Dange Reason for change viz. Appointment as Chief Information Security Officer Mr. Basil Dange has tendered appointment/ (CISO) and designated as Senior Management resignation as CISO (SMP) of the resignation Personnel (SMP) of the Company. Company due to personal reasons. Date of appointment/ Effective from October 1, 2026 Effective from close of business cessation & terms of hours of September 25, 2026 appointment Terms of appointment: Full Time Employment Brief Profile (in case of Mr. Rishi Awasthi is an Information Security and Not Applicable appointment) Cyber Risk Professional with over 14 years of experience across BFSI, Technology, Telecom and Consulting Sectors. He has been associated with Aditya Birla Capital Limited (‘ABCL’) since May 2023 as Lead - Privacy and IS Audit, where he is responsible for driving enterprise-wide initiatives relating to Cybersecurity Governance, Risk Management, Regulatory Compliance and Data Privacy. Prior to joining ABCL, Mr. Awasthi worked with RSM India, Willis Towers Watson, Deloitte India and Tata Consultancy Services where he held roles spanning Cyber Security, IT Assurance and Technology Risk. Mr. Awasthi holds a Bachelor’s of Technology (B. Tech) in Computer Science Engineering, Master of Business Administration (MBA) in IT Business Management and he has also completed the General Management Programme from ISB. He is professionally certified in CISA, CISM, CRISC, CDPSE and Associate C|CISO, among other globally recognized Cybersecurity credentials. Disclosure of Not Applicable relationship between Directors (in case of appointment of a Director) Correspondence & Registered Office: One World Center, Tower 1, 17'" Floor, Aditya Blrla Sun Life AMC Limited Tel: +91 22 4356 8000 I Fax: +91 22 4356 8110 / 8111 Jupiter Mill Compound, 841, Senapati Bapat Marg, Elphinstone Road, Mumbai, Maharashtra -400 013 https://mutualfund.adityabirlacapital.com abslamc.compliance@adityabirlacapital.com CIN-L65991MH1994PLC080811 Annexure B 1 September 2026 The Managing Director & CEO Aditya Birla Sun Life AMC Limited Dear Sir, Sub: Resignation I hereby tender my resignation from the position of Chief Information Security Officer of Aditya Birla Sun Life AMC Limited due to personal reasons, with effect from the close of business hours of 25th September 2026. I will be serving the applicable notice period. Request to accept the resignation. I take this opportunity to convey my sincere thanks to the Board Members and the Management of the Company for the trust and opportunities extended to me during my association with the Organization. I wish the Company continued success in all its future endeavours. Best wishes, Basil Dange