Shareholders meeting

UTI Asset Management Company Limited UTI Mutual Fund Ref. No.: UTI/AMC/CS/SE/2026-27/0722 Date: 8th October, 2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza Plot No. C/1 Phiroze Jeejeebhoy Towers G Block Bandra – Kurla Complex Dalal Street Bandra East Mumbai – 400 051. Mumbai – 400 001. Scrip Symbol: UTIAMC Scrip Code / Symbol: 543238 / UTIAMC Sub: Scrutinizer’s Report and the e-voting results of the postal ballot conducted by the Company Ref: Our letter bearing ref. no. UTI/AMC/CS/SE/2026-27/0711 dated 7th September, 2026 Dear Sir / Madam, Pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the SEBI Listing Regulations), we are disclosing that the Company had conducted Postal Ballot (only through electronic means) for seeking approval of members of the Company by way of Special Resolution for appointment of Mr. Narayan Subramaniam Ayypankav (DIN: 00007404) as Non – Executive Independent Director on the Board of the Company. The remote e-voting period for the same commenced from 0900 hrs IST on Tuesday, the 8th September, 2026 and ended at 1700 hrs IST on Wednesday, the 7th October, 2026. In this regard, we are forwarding herewith: i. Scrutinizer’s Report dated 8th October, 2026, pursuant to Sections 108 and 110 of the Companies Act, 2013 read with Rule 20 and Rule 22 of the Companies (Management and Administration) Rules, 2014 as Annexure – I; and ii. Details of e-voting results as required under Regulation 44(3) of the Listing Regulations as Annexure – II. Information Classification: UTI AMC - Public After the closure of e-voting period and based on the Scrutinizer’s Report, the aforementioned resolution has been approved by the members with requisite majority. Pursuant to Regulation 46 of the SEBI Listing Regulations, the said Scrutinizer’s Report and e-voting results are also available on the Company’s website at www.utimf.com and on Kfintech’s website at https://evoting.kfintech.com. Thanking you, For UTI Asset Management Company Limited Arvind Patkar Company Secretary and Compliance Officer Membership No.: ACS 21577 Encl.: As above Information Classification: UTI AMC - Public (cid:0) (cid:1) (cid:2) (cid:3) (cid:4) (cid:5) (cid:6) (cid:5) (cid:7) (cid:8) (cid:2) (cid:9) (cid:0) (cid:2) (cid:8) (cid:10) (cid:11) (cid:2) (cid:4) (cid:12)(cid:13) (cid:14) (cid:15) (cid:16) (cid:14) (cid:17) (cid:18) (cid:19) (cid:19) (cid:20) (cid:21) (cid:22) (cid:23) (cid:19) (cid:24) (cid:20) (cid:18) (cid:16) (cid:25) (cid:25) (cid:26) (cid:17) (cid:18) (cid:27) (cid:25) (cid:26) (cid:28) (cid:20) (cid:29) (cid:19) (cid:30) (cid:22) (cid:31) (cid:20) ! (cid:17) (cid:18) (cid:24) (cid:22) (cid:16) " (cid:23) (cid:19) # $ (cid:26) (cid:25) % (cid:15) (cid:22) (cid:17) (cid:27) & (cid:24) (cid:19) (cid:30) ’ (cid:14) ( (cid:22) $ $ ) $ (cid:26) (cid:20) (cid:29) (cid:31) (cid:20) ! 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