Change in Director(s)

Ref. No.: FM/CS/2026/427 Date: September 28, 2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza Plot No. C/1 Phiroze Jeejeebhoy Towers G Block Bandra – Kurla Complex Bandra Dalal Street East Mumbai – 400 051. Mumbai – 400 001. Scrip Symbol: SBIFUNDS Scrip Code: 544829 Sub: Appointment and Completion of tenure of the Directors on the Board of the Company Dear Sir / Madam, Pursuant to Regulation 30 read with Schedule III Part A Para A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the SEBI Listing Regulations) read with relevant SEBI circulars and SEBI Master circular, we are disclosing the following: Completion of the Second Term as the Independent Director: Mr. Moiz Miyajiwala (DIN: 00026258), completed his second term as the Independent Director of the company from closure of business hours from September 28, 2026. Accordingly, he ceased to be the Independent Director, Chairperson and member of the Audit Committee, Risk Management Committee, Nomination and Remuneration Committee, Stakeholders Relationship Committee, from closure of business hours from September 28, 2026. The Company places on record his valuable contributions and guidance provided during his association with the Company. Appointment of the Additional Director (Independent): The Board of the directors had through circular resolution passed on September 28, 2026 at 09:39 pm (IST), approved appointment of Mr. Giridhar Sanjeevi (DIN: 06648008), as an Additional Director (Independent) of the Company, for a period of 3 (three) consecutive years effective from September 29, 2026, subject to the approval of the shareholders of the Company. The details as required under Regulation 30 of SEBI Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, is enclosed herewith as Annexure - I. This intimation is also available on the Company’s website at https://sbifunds.com in compliance with Regulation 46 of the SEBI Listing Regulations. Regd. Office: 9th Floor, Crescenzo, Plot C-38 & 39, G Block, Bandra-Kurla Complex, Bandra (E), Mumbai - 400051. I I I Tel: +91 22 6179 3000 Fax: +91 22 6742 5688 Website: https.//sbifunds.com E-mail: companysecretary@sbimf.com You are requested to take note of the above and disseminate on your websites. For SBI Funds Management Limited Vinaya Datar Chief Compliance Officer, Company Secretary and Head Legal Membership No.: ACS 15527 Encl: As above Regd. Office: 9th Floor, Crescenzo, Plot C-38 & 39, G Block, Bandra-Kurla Complex, Bandra (E), Mumbai - 400051. I I I Tel: +91 22 6179 3000 Fax: +91 22 6742 5688 Website: https.//sbifunds.com E-mail: companysecretary@sbimf.com Annexure – I Details as required under Regulation 30 read with Schedule III of the SEBI Listing Regulations and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 Sr. Particulars Particulars – Completion of Particulars – Appointment No. Second Term 1. Reason for change viz. Mr. Moiz Miyajiwala (DIN: Appointment of Mr. Giridhar appointment, re- 00026258), completed his second Sanjeevi (DIN: 06648008) as appointment, resignation, term as the Independent Director from an Additional Director removal, death or closure of business hours from (Independent) of the otherwise; September 28, 2026. Company for a period of 3 (three) consecutive years effective from September 29, 2026, subject to the approval of the shareholders of the Company. 2. Date of appointment/re- Date of Cessation: Closure of Date of Appointment: appointment/cessation (as business hours from September 28, September 29, 2026 applicable) & term of 2026. appointment/re- Term: 3 years appointment. Term: Not Applicable 3. Brief Profile (In case of Not Applicable Mr. Giridhar Sanjeevi holds a appointment) post graduate diploma in management from Indian Institute of Management, Ahmedabad and is a qualified Chartered Accountant. He has over 3 decades of experience in finance and management. He is currently serving as a Chairperson and Independent Director on the Board of Amagi Media Labs Limited. He was associated with Indian Hotels Company Limited, as its Executive Vice President and Chief Financial Officer. 4. Disclosure of relationships Not Applicable Mr. Giridhar Sanjeevi does between directors (in case not have any relationship of appointment of a with other directors. director). 5. Information as required Not Applicable Mr. Giridhar Sanjeevi is not pursuant to circular ref. no. debarred from holding the LIST/ COMP/ 14/ 2018-19 office of Director by virtue of Regd. Office: 9th Floor, Crescenzo, Plot C-38 & 39, G Block, Bandra-Kurla Complex, Bandra (E), Mumbai - 400051. I I I Tel: +91 22 6179 3000 Fax: +91 22 6742 5688 Website: https.//sbifunds.com E-mail: companysecretary@sbimf.com of BSE Limited and order of SEBI or any other circular ref. no. such authority. NSE/CML/2018/24, of National Stock Exchange of India Limited, dated June 20, 2018. Regd. Office: 9th Floor, Crescenzo, Plot C-38 & 39, G Block, Bandra-Kurla Complex, Bandra (E), Mumbai - 400051. I I I Tel: +91 22 6179 3000 Fax: +91 22 6742 5688 Website: https.//sbifunds.com E-mail: companysecretary@sbimf.com