Change in Management

Aditya Birla Sun Life ADITVA BIRLA CAPITAL AMC Ltd. ASSET MANAGEMENT Ref. No.: ABSLAMCL/PS/32/2026-27 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’) - Changes 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 by way of Circular Resolutions passed today, i.e. June 22, 2026, have approved the following changes in the Senior Management Personnel of the Company: i. Appointment of Mr. Parag Murudkar as Head - Marketing, a Senior Management Personnel of the Company with effect from July 1, 2026, in place of Mr. Ranabir Bose who relinquishes his position as Head - Marketing (Senior Management Personnel) of the Company w.e.f. close of business hours of June 30, 2026, on account of his transition to a leadership role within Aditya Birla Capital. ii. Appointment of Mr. Nikesh Gupta as Chief Operations Officer, a Senior Management Personnel of the Company with effect from August 1, 2026, in place of Ms. Keerti Gupta who relinquishes her position as Chief Operations Officer (Senior Management Personnel) of the Company with effect from close of business hours of July 31, 2026, on account of her transition to a leadership role within Aditya Birla Capital. The details with respect to the aforesaid changes 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. 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 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 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. Parag Murudkar Mr. Ranabir Bose Mr. Nikesh Gupta Ms. Keerti Gupta Reason for Appointment as Mr. Ranabir Bose Appointment as Ms. Keerti Gupta change viz. Head - Marketing and shall cease to be Chief Operations Officer and shall cease to be appointment/ designated as SMP of the Head - Marketing designated as SMP of the Chief Operations resignation Company. (SMP) of the Company. Officer (SMP) of the Company on account Company on account of his transition to a of her transition to a leadership role within leadership role within Aditya Birla Capital. Aditya Birla Capital. Date of Effective from July 1, 2026 Effective from close Effective from August 1, 2026 Effective from close appointment of business hours of of business hours of /cessation T e r m s o f a p p o intment: June 30, 2026 Terms of appointment: July 31, 2026. & terms of Full Time Employment Full Time Employment appointment Brief Profile Mr. Parag Murudkar has over Not Applicable Mr. Nikesh Gupta has around Not Applicable (in case of 20 years of experience in 32 years of experience in appointment) brand management, Operations and Customer marketing strategy and Service. He is currently product innovation within the serving as the BFSI sector. He is currently Chief Operations Officer at the Head - Brand, Product Aditya Birla Capital (NBFC) and Channel Marketing at since October 2021. Prior to Aditya Birla Capital Ltd. that, he has worked with (NBFC) since April 2025. organisation such as Prior to that, he was Citibank, Kotak Mahindra associated with organisation Bank, DBS Bank and Bank of such as GroupM- Mindshare, America. Refyne Tech, Yes Bank Ltd, Axis Bank Ltd, ICICI Bank Mr. Gupta holds a Bachelor of Ltd, among others. Business Administration (BBA) degree from Delhi Mr. Murudkar holds a University and Master of Bachelor's degree in Science Business Administration and Master of Management (MBA) degree from the Studies degree from Institute of Management Mumbai University. Technology, Ghaziabad. Disclosure of relationship between Directors Not Applicable (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 19th June 2026 The Managing Director & CEO Aditya Birla Sun Life AMC Limited Dear Sir, Sub: Resignation I would be relinquishing my position as Head-Marketing of Aditya Birla Sun Life AMC Limited with effect from the close of business hours of 30th June 2026 on account of my transition to a new role within Aditya Birla Capital. I take this opportunity to convey my sincere thanks to the Board Members and the Management of the Company for their support and co-operation extended during my tenure with the Company. I wish the Company continued success in all its future endeavours. twishes, ~ Annexure 19th June 2026 The Managing Director & CEO Aditya Birla Sun Life AMC Limited Dear Sir, Sub: Resignation I would be relinquishing my position as Chief Operations 9fficer of Aditya Birla Sun Life AMC Limited with effect from the close of business hours of 31st July 2026 on account of my transition to a new role within Aditya Birla Capital. I take this opportunity to convey my sincere thanks to the Board Members and the Management of the Company for their support and co-operation extended during my tenure with the Company. I wish the Company continued success in all its future endeavours. Best wishes,