Change in Director(s)

Ref. No.: UTI/AMC/CS/SE/2026-27/0698 Date: 31st July, 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 appointment of Director on the Board of the Company Dear Sir / Madam, Pursuant to Regulation 30 read with Part A Para A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the SEBI Listing Regulations) read with the relevant SEBI Circulars and Master Circulars, we are disclosing that the Board has, through circular resolution passed on 31st July, 2026 at 1051 hrs IST, approved appointment of Mr. Narayan Subramaniam Ayypankav (DIN: 00007404), as an Additional Director (Non-Executive Independent Category) of the Company, not liable to retire by rotation for a period of 3 (three) consecutive years from 31st July, 2026 to 30th July, 2029 subject to the approval of the shareholders of the Company. The Company has received all statutory disclosures from Mr. Narayan Subramaniam Ayypankav. The details required in terms of Regulation 30 read with Schedule III Part A Para A and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026, are annexed as Annexure – I. The aforesaid information 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 Encl: As above Annexure-I Information required as per Regulation 30 – Part A of Para A of Schedule III of the SEBI Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated 30th January, 2026 Sr Particulars Details of Change 1 Reason for change Appointment of Mr. Narayan Subramaniam Ayypankav (DIN: viz., appointment, re- 00007404) as an Additional Director (Non-Executive Independent appointment, Category) of the Company with effect from 31st July, 2026, not liable resignation, removal, to retire by rotation. death or otherwise. 2 Date of appointment / 31st July, 2026. re-appointment / cessation (as Appointed as an Additional Director (Non-Executive Independent applicable) & term of Category) of the Company, subject to the approval of shareholders, to appointment / re- hold office up to the date of next general meeting of the Company or appointment. three months, whichever is earlier. 3 Brief Profile (In case Mr. Narayan S.A. is a seasoned finance and financial services leader of appointment). with over three decades of experience at the Kotak Mahindra Group, bringing experience across banking, capital markets, broking, treasury, commercial lending and asset management. He has been a member of the Group Management Council of Kotak Mahindra Bank, the apex body overseeing strategy and policies related to the functioning and growth of the Bank and its subsidiaries. Across his career, he has held senior leadership and Board roles across Kotak Group entities, providing governance, business oversight and strategic stewardship. He served as Managing Director & CEO of Kotak Securities, where he built and led the retail broking business to a market leadership position across equities and online trading platforms. Earlier, as Executive Director & COO, he helped set up the foundational business architecture for Kotak Securities and supported its growth into a full-service broking house. He later served as Group President – Commercial Banking at Kotak Mahindra Bank, overseeing SME advances, Commercial Vehicles, Construction Equipment, Agri & Tractor Finance, Microfinance, and Semi-Urban & Rural Branch Banking. He also spearheaded the Group’s strategic investment in Multi Commodity Exchange of India and led the acquisition of BSS Microfinance expanding Kotak’s presence in microfinance. As Group President – Treasury, he led treasury operations including ALM, liquidity and investment portfolios. Post retirement, he continued as Advisor to Kotak Mahindra Bank until May 2024, supporting the Bank’s leadership. He brings strong operating depth, distribution understanding and governance perspective across regulated financial services businesses. Information Classification: UTI AMC - Internal 4 Disclosure of Mr. Narayan Subramaniam Ayypankav is not related to any Director relationships between of the Company. directors (in case of appointment of a director). 5 Information as Mr. Narayan Subramaniam Ayypankav is not debarred from holding required pursuant to the office of Director by virtue of order of SEBI or any other such BSE Circular with ref. authority. LIST/COMP/14/2018- 19 and the NSE Circular with ref. no. NSE/CML/2018/24, dated 20th June, 2018. Information Classification: UTI AMC - Internal