Intimation of re-constitution of Board level Committees

Ref. No.: UTI/AMC/CS/SE/2026-27/0705 Date: 7th August, 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 under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015: Re-constitution of Board-level Committees Dear Sir / Madam, Pursuant to the Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the SEBI Listing Regulations), read with relevant SEBI Circulars and SEBI master circular, we wish to inform you that, the Board of Directors has, through circular resolution approved on 7th August, 2026, re-constituted the following Committees effective from 7th August, 2026. The revised composition of the Committees is as under: Risk Management Committee Position in Sr. No. Name of Director Designation Committee Non-Executive 1. Ms. Jayashree Vaidhyanathan Chairperson Independent Director Non-Executive Nominee 2. Ms. Linsley Carruth Member Director Non-Executive 3. Ms. Vishakha R M Member Independent Director Additional Director Mr. Narayan Subramaniam 4. (Non-Executive Member Ayypankav Independent Category) Information Classification: UTI AMC - Internal Information Classification: UTI AMC - Internal Stakeholders Relationship Committee Non-Executive Nominee 1. Mr. Santosh Kumar Chairperson Director Non-Executive 2. Ms. Jayashree Vaidhyanathan Member Independent Director Non-Executive 3. Ms. Vishakha R M Member Independent Director Additional Director Mr. Narayan Subramaniam 4. (Non-Executive Member Ayypankav Independent Category) Unitholder Protection Committee Non-Executive 1. Ms. P V Bharathi Chairperson Independent Director Non-Executive Nominee 2. Ms. Linsley Carruth Member Director Non-Executive 3. Mr. Philip Mathew Member Independent Director FINCON Governance Committee Non-Executive Nominee 1. Ms. Linsley Carruth Chairperson Director Non-Executive 2. Mr. Atul Dhawan Member Independent Director Non-Executive 3. Ms. P V Bharathi Member Independent Director Non-Executive 4. Mr. Philip Mathew Member Independent Director Additional Director Mr. Narayan Subramaniam 5. (Non-Executive Member Ayypankav Independent Category) Thanking you, For UTI Asset Management Company Limited Arvind Patkar Company Secretary and Compliance Officer Membership No.: ACS 21577 Information Classification: UTI AMC - Internal