Aditya Birla Sun Life AMC Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2026 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2026.

Ref. No.: ABSLAMCL/PS/91/2026-27 October 13, 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 Board Meeting under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 We hereby inform that the Meeting of the Board of Directors of Aditya Birla Sun Life AMC Limited (“the Company”) will be held on Wednesday, October 21, 2026, inter-alia, to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30, 2026. Further, as informed by our communication dated September 25, 2026, the trading window for dealing in the securities of the Company has been closed for all designated persons (including their immediate relatives) from October 1, 2026 and shall remain closed till 48 hours after the announcement of the Financials Results i.e. upto October 23, 2026 (both days inclusive). This is for your information and records. Thanking you. Yours sincerely, For Aditya Birla Sun Life AMC Limited Prateek Savla Company Secretary & Compliance Officer ACS 29500