NSEChange in Director(s)1 Jul 2026 · 1 Jul 2026, 10:14 am

Change in Director(s)

ICICI Prudential Asset Management Company Limited · ICICIAMC

✦ AI SummaryMgmt Change

ICICI Prudential Asset Management Company Limited has informed the Exchange regarding Change in Director(s) of the company. Mr. Ved Prakash Chaturvedi has retired as an Independent Director of the Company with effect from closure of business hours of June 30, 2026.

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Earnings Impact1/10
Growth Catalyst1/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact5/10
Market Sentiment5/10

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ICICI Prudential Asset Management Company Limited has informed the Exchange regarding Change in Director(s) of the company.

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AMCSECRETARIAL_01072026101358_ICICIIntimation.pdf

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IPAMC/SE/30/26-27 July 1, 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, G block, Bandra Kurla Complex, Mumbai – 400001 Bandra (East), Mumbai – 400051 Scrip code: 544658 NSE Symbol: ICICIAMC Dear Sir/Madam Sub: Change in directorate of ICICI Prudential Asset Management Company Limited (the AMC/the Company) Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), this is to inform you that Mr. Ved Prakash Chaturvedi (DIN: 00030839) has retired as an Independent Director of the Company with effect from closure of business hours of June 30, 2026 pursuant to the completion of his second term of office as an Independent Director. Further, the details as per Para A (7) of Part A of Schedule III of SEBI Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are enclosed herewith as Annexure A. We request you to please take the above information on record. For ICICI Prudential Asset Management Company Limited Rakesh Shetty Chief Compliance Officer & Company Secretary Membership No.: A15506 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 Annexure A Name of Director/Senior Mr. Ved Prakash Chaturvedi (DIN: 00030839) Management Personnel Reason for change Retired as an Independent Director of the Company pursuant to the completion of his second term of office as an Independent Director. Date of appointment/ re- Closure of business hours of June 30, 2026 appointment/ cessation (as applicable) & term of appointment/re-appointment Brief profile (in case of Not applicable appointment) Disclosure of relationships Not applicable between directors (in case of appointment of a director) 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