Change in Management

Ref. No.: ABSLAMCL/PS/31/2026-27 June 22, 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’) - Appointment of Head - Passives and a 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 by way of Circular Resolution passed today, i.e. June 22, 2026, have approved the appointment of Mr. Hemen Bhatia as Head - Passives and a Senior Management Personnel of the Company with effect from June 23, 2026. The details with respect to the aforesaid appointment 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, is enclosed herewith as Annexure. The above information is also available on the website of the Company at https://mutualfund.adityabirlacapital.com/shareholders/announcements-and-updates. 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 Annexure 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. Hemen Bhatia Reason for change viz. Appointment as Head - Passives and designated as Senior Management Personnel appointment/resignation (‘SMP’) of the Company. Date of appointment/ Effective from June 23, 2026 cessation & terms of Terms of appointment: Full Time Employment appointment Brief Profile (in case of Mr. Hemen Bhatia is a seasoned asset management professional with over appointment) 20 years of experience in the Indian mutual fund industry and is widely recognized for his expertise in ETFs and passive business. In his most recent role, Mr. Bhatia served as Executive Director & CEO of Angel One AMC spearheading the buildout of the firm’s passive-focused asset management business. Prior to that, he was Head of ETF Business at Nippon Life India AMC, where he played a key role in scaling the passive business significantly. He was also part of the core team at Benchmark AMC, the pioneering house that introduced the ETF concept to India and was instrumental in establishing the landmark CPSE ETF at Goldman Sachs AMC, which was a very successful Government of India disinvestment program via ETF route. Mr. Bhatia has been an active member of key industry and regulatory bodies, including AMFI’s ETF Committee and he was also part of the SEBI working group that developed the Mutual Funds Lite (MF Lite) framework for passive schemes. In his new role, Mr. Bhatia will lead the strategy and growth of the Company’s passive business, focusing on expanding ETF and index fund offerings, enhancing liquidity and investor participation, and strengthening engagement across institutional and retail segments. His appointment reinforces the Company’s strategic focus on accelerating growth in passive investing which has been witnessing significant momentum. Mr. Bhatia holds Master of Management Studies (Finance) degree from Mumbai University. Disclosure of relationship Not Applicable between Directors (in case of appointment of a Director)