UTI Asset Management Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2026 ,inter alia, to consider and approve un-audited standalone ....

Ref. No.: UTI/AMC/CS/SE/2026-27/0679 Date: 23rd June, 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: Intimation of Board meeting Dear Sir / Madam, Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the SEBI Listing Regulations), we intimate that a Board meeting of UTI Asset Management Company Limited has been scheduled on Wednesday, the 22nd July, 2026 inter-alia to: i. consider and approve un-audited standalone and consolidated financial results for the quarter ending 30th June, 2026; and ii. discuss other general and business matters. This intimation is also available on the Company’s website at www.utimf.com in compliance with Regulation 46 of the SEBI Listing Regulations. Thanking you, For UTI Asset Management Company Limited Arvind Patkar Company Secretary and Compliance Officer Membership No.: ACS 21577 Information Classification: UTI AMC - Internal