Shareholders meeting

IPAMC/SE/28/26-27 June 24, 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, Mumbai – 400001 G block, Bandra Kurla Complex, Bandra Scrip code: 544658 (East), Mumbai – 400051 NSE Symbol: ICICIAMC Sub: Summary of proceedings and details of voting results of the Thirty-Third Annual General Meeting (AGM) of ICICI Prudential Asset Management Company Limited (the Company/the AMC) Dear Sir/Madam, The Thirty-Third Annual General Meeting of the Members of ICICI Prudential Asset Management Company Limited was held on Wednesday, June 24, 2026 at 2:30 p.m. IST through Video Conferencing/Other Audio Visual Means in compliance with the applicable provisions of the Companies Act, 2013, rules framed thereunder and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations). In this connection, we request you to please find enclosed herewith the following: 1. Summary of proceedings of the Thirty-Third AGM as required under Regulation 30 of the SEBI Listing Regulations; 2. Voting results pursuant to Regulation 44(3) of SEBI Listing Regulations; and 3. Consolidated Scrutinizer’s Report for remote e-voting and voting during the AGM issued pursuant to the applicable provisions of the Companies Act, 2013 and rules made thereunder. A copy of this letter along with the aforesaid documents would also be made available on the Company’s website at www.icicipruamc.com. We request you to take the above information on record. For ICICI Prudential Asset Management Company Limited Rakesh Shetty Chief Compliance Officer & Company Secretary Membership No.: A15506 Encl.: as above ICICI Prudential Asset Management Company Limited Corporate Identity Number: L99999DL1993PLC054135 Corporate Office: ICICI Prudential Mutual Fund Tower, Vakola, 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 Summary of proceedings of the Thirty-Third Annual General Meeting of ICICI Prudential Asset Management Company Limited (the AMC/Company) held on Wednesday, June 24, 2026 The Thirty-Third Annual General Meeting (AGM) of the Members of the AMC was held on Wednesday, June 24, 2026 at 2:30 p.m. IST through Video Conferencing/Other Audio Visual Means (VC/OAVM) in compliance with the applicable provisions of the Companies Act, 2013, read with rules made thereunder (the Act), SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), General Circulars issued by the Ministry of Corporate Affairs (MCA) and Secretarial Standard - 2 on General Meetings issued by the Institute of Company Secretaries of India. Mr. Sandeep Batra, Chairman and Non-Executive Director of the AMC, chaired the Meeting. The Chairman informed the Members that the Company had taken all feasible steps to enable Members to participate in the AGM through VC/OAVM and vote on the resolutions contained in the Notice of the AGM and that the proceedings of this Meeting were being webcasted live through NSDL platform. The requisite quorum being present, the Chairman declared the Meeting to be in order and welcomed the Members. The Chairman welcomed Mr. Sidharatha Mishra, Mr. Rajeev Mittal and Mr. Prashant Kumar on the Board of Directors who had been appointed during FY2026. The Chairman expressed gratitude to Mr. Maldonado and Ms. Anubhuti Sanghai who had ceased to be the Directors during FY2026. The Chairman also expressed his gratitude towards Mr. Ved Prakash Chaturvedi who would complete his tenure as an Independent Director of the Company on June 30, 2026 for his valuable contribution and guidance over the years. The Chairman thereafter requested all the Directors to introduce themselves one by one to the Members of the Company. All the Directors of the Company were present and introduced themselves one by one: 1. Mr. Sandeep Batra, Chairman and Non-Executive Director of the Company; 2. Mr. Antony Jacob, Independent Director of the Company and Chairman of Audit Committee and Risk Management Committee; 3. Mr. Dilip Karnik, Independent Director of the Company and Chairman of Nomination and Remuneration Committee; 4. Mr. Naved Masood, Independent Director of the Company and Chairman of Corporate Social Responsibility Committee; 5. Ms. Preeti Reddy, Independent Director of the Company and Chairperson of Unitholder Protection and Stakeholders Relationship Committee; 6. Mr. Ved Prakash Chaturvedi, Independent Director of the Company; 7. Mr. Prashant Kumar, Independent Director of the Company; 8. Mr. Sidharatha Mishra, Non - Executive Director of the Company; 9. Mr. Rajeev Mittal, Non - Executive Director of the Company; 10. Mr. Nimesh Shah, Managing Director and Chief Executive Officer of the Company; ICICI Prudential Asset Management Company Limited Corporate Identity Number: L99999DL1993PLC054135 Corporate Office: ICICI Prudential Mutual Fund Tower, Vakola, 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 11. Mr. Sankaran Naren, Executive Director and Chief Investment Officer of the Company; The Chairman informed the Members that apart from the Board of Directors, Mr. Naveen Agarwal, Chief Financial Officer and Mr. Rakesh Shetty, Chief Compliance Officer and Company Secretary of the Company participated in the AGM. Representatives from Walker Chandiok & Co. LLP, Chartered Accountants, Statutory Auditors of the Company, Parikh and Associates, Secretarial Auditors of the Company and M/s. Alwyn D’souza and Co., Company Secretaries, Scrutinizer for the e-voting process had also attended the meeting. The Chairman informed the Members that relevant documents referred in the Notice, requisite Registers maintained under Companies Act, 2013 (the Act) and other documents under applicable law which were required to be kept open for inspection at the AGM were made available electronically for inspection by the Members during this AGM at NSDL e- voting system. With the consent of the Members present, the Notice convening the Thirty-Third AGM was taken as read. The Chairman informed the Members that the Statutory Audit Report and the Secretarial Audit Report for the financial year ended March 31, 2026, did not contain any qualifications, reservations, adverse remarks or disclaimers. Pursuant to section 145 of the Companies Act, 2013 Auditors’ Report was taken as read. The Chairman then informed the Members that pursuant to the Act read with relevant Rules and SEBI Listing Regulations, the Company had provided an opportunity to all its Members to exercise their voting rights through remote e-voting facility for the agenda items of Notice to be transacted at the AGM during the period commencing from Saturday, June 20, 2026 at 9.00 a.m. (IST) to Tuesday, June 23, 2026 at 5.00 p.m. (IST). The facility for e-voting was also being made available for 15 minutes after the conclusion of this Meeting to those Members who had not cast their votes earlier through remote e-voting. The Chairman thereafter read out the business proposed in the Notice of the AGM. The Chairman informed that all resolutions proposed were Ordinary Resolutions except Resolution No. 4 which was proposed to be passed as Special Resolution. The Chairman informed [Showing first 8,000 characters — download PDF for full document]