Updates

Ref. No.: ABSLAMCL/PS/34/2026-27 June 29, 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 of 32nd Annual General Meeting (AGM) and Record Date for Dividend for the financial year ended March 31, 2026 We are pleased to inform that the 32nd AGM of the Aditya Birla Sun Life AMC Limited (‘the Company’) will be held on Wednesday, July 29, 2026 at 11:00 a.m. (IST) through Video Conferencing (‘VC’) / Other Audio-Visual Means (‘OAVM’), in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the record date for determining the shareholders entitled to receive the dividend for FY 2025-26 is as under: Symbol Type of Record Date Purpose Security BSE - 543374 Equity Shares Wednesday, July 22, 2026 Payment of dividend for NSE - ABSLAMC FY 2025-26. The dividend, if approved by the Shareholders at the AGM, will be paid within 30 days of the AGM and shall be subject to deduction of tax at source, as applicable. We request you to take the above information on record. Thanking you, Yours sincerely, For Aditya Birla Sun Life AMC Limited Prateek Savla Company Secretary & Compliance Officer ACS 29500