Resignation

IPAMC/SE/50/26-27 October 5, 2026 To, To, BSE Limited, National Stock Exchange of India Ltd., Listing Department, Listing Department, Phiroze Jeejeebhoy Towers, Exchange Plaza, 5th Floor, Plot No. C/1, Dalal Street, G block, Bandra Kurla Complex, Mumbai – 400001 Bandra (East), Mumbai – 400051 Scrip code: 544658 NSE Symbol: ICICIAMC Dear Sir/Madam, Sub: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), we hereby inform you that in accordance with the provisions of the Companies Act, 2013 and based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company through circular resolution dated October 5, 2026 have considered the following: • Noted and accepted the resignation of Mr. Sidharatha Mishra (DIN: 06524169), Non- Executive Director of the Company from closure of business hours of October 5, 2026; • Approved appointment of Mr. Anindya Banerjee (DIN: 08325110) as Non-Executive (Additional) Director of the Company with effect from October 6, 2026, which would be subject to approval of the shareholders of the Company. We affirm that Mr. Anindya Banerjee is not debarred from holding the office of Director by virtue of any order of Securities and Exchange Board of India or any other such authority. The resignation letter received from Mr. Mishra is enclosed as Annexure A. Further, the details as per Para A (7) of Part A of Schedule III 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 are enclosed herewith as Annexure B. We request you to please take the above information on record. ICICI Prudential Asset Management Company Limited Corporate Identity Number: L99999DL1993PLC054135 Corporate Office: ICICI Prudential Mutual Fund Tower, Santacruz East, Mumbai – 400055 Tel: +91 22 6647 0200/2652 5000 Fax: +91 22 6666 6582/83, website: www.icicipruamc.com, email id: enquiry@icicipruamc.com Central Service Office: 2nd Floor, Block B-2, Nirlon Knowledge Park, Western Express Highway, Goregaon (East), Mumbai – 400 063 , Tel No.: 022 26852000, Fax No.: 022-2686 8313 Registered Office: 12th Floor, Narain Manzil, 23, Barakhamba Road, New Delhi – 110 001 The above disclosure will also be hosted on the website of the Company at www.icicipruamc.com. For ICICI Prudential Asset Management Company Limited Rakesh Shetty Chief Compliance Officer & Company Secretary Membership No.: A15506 ICICI Prudential Asset Management Company Limited Corporate Identity Number: L99999DL1993PLC054135 Corporate Office: ICICI Prudential Mutual Fund Tower, Santacruz East, Mumbai – 400055 Tel: +91 22 6647 0200/2652 5000 Fax: +91 22 6666 6582/83, website: www.icicipruamc.com, email id: enquiry@icicipruamc.com Central Service Office: 2nd Floor, Block B-2, Nirlon Knowledge Park, Western Express Highway, Goregaon (East), Mumbai – 400 063 , Tel No.: 022 26852000, Fax No.: 022-2686 8313 Registered Office: 12th Floor, Narain Manzil, 23, Barakhamba Road, New Delhi – 110 001 Annexure A Annexure B Name of Director/Senior Mr. Sidharatha Mishra M r . A n i n d ya Banerjee (DIN: Management Personnel (DIN: 06524169) 08325110) Reason for change Resignation as a Non- Appointment as Non- Executive Director Executive (Additional) Director Date of appointment/ re- Closure of business hours of With effect from October 6, appointment/ cessation October 5, 2026 2026 (as applicable) & term of appointment/re- appointment Brief profile (in case of Not applicable Mr. Anindya Banerjee is a appointment) chartered accountant and joined the ICICI Group in 1998. He initially worked in the area of corporate banking before moving to the planning and strategy function in the corporate office. He was a key member of the team that worked on the merger of ICICI Limited with ICICI Bank. Over the years, he has worked in the areas of investor and analyst relations, management of ICICI Bank's external credit ratings, external reporting under Indian and U.S. securities laws, corporate planning and strategy, financial and business performance analysis, group company oversight, mergers and acquisitions, investments, management of the CEO's office and corporate social responsibility (CSR). He has played a key role in the Bank's equity and debt capital issuances and the listing of its ICICI Prudential Asset Management Company Limited Corporate Identity Number: L99999DL1993PLC054135 Corporate Office: ICICI Prudential Mutual Fund Tower, Santacruz East, Mumbai – 400055 Tel: +91 22 6647 0200/2652 5000 Fax: +91 22 6666 6582/83, website: www.icicipruamc.com, email id: enquiry@icicipruamc.com Central Service Office: 2nd Floor, Block B-2, Nirlon Knowledge Park, Western Express Highway, Goregaon (East), Mumbai – 400 063 , Tel No.: 022 26852000, Fax No.: 022-2686 8313 Registered Office: 12th Floor, Narain Manzil, 23, Barakhamba Road, New Delhi – 110 001 subsidiaries. He was appointed as the Group Chief Financial Officer of the Bank with effect from May 1, 2022. His current responsibilities include financial reporting, planning and strategy, asset-liability management, ESG and CSR. Disclosure of Not applicable Nil relationships between directors (in case of appointment of a director) ICICI Prudential Asset Management Company Limited Corporate Identity Number: L99999DL1993PLC054135 Corporate Office: ICICI Prudential Mutual Fund Tower, Santacruz East, Mumbai – 400055 Tel: +91 22 6647 0200/2652 5000 Fax: +91 22 6666 6582/83, website: www.icicipruamc.com, email id: enquiry@icicipruamc.com Central Service Office: 2nd Floor, Block B-2, Nirlon Knowledge Park, Western Express Highway, Goregaon (East), Mumbai – 400 063 , Tel No.: 022 26852000, Fax No.: 022-2686 8313 Registered Office: 12th Floor, Narain Manzil, 23, Barakhamba Road, New Delhi – 110 001