Shareholders meeting

Ref. No.: ABSLAMCL/PS/38/2026-27 July 3, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, 5th Floor, Dalal Street Mumbai - 400 001 Plot No. C/1, G Block, Scrip Code: 543374 Bandra Kurla Complex, Bandra (East), Mumbai – 400 051 Symbol: ABSLAMC Dear Sir/ Ma’am, Sub: . Notice of 32nd Annual General Meeting and Annual Report for FY 2025-26 This is further to our letter dated June 29, 2026, intimating about the 32nd AGM of the Company scheduled on Wednesday, July 29, 2026 at 11:00 a.m. (IST) through Video Conferencing / Other Audio-Visual Means. Pursuant to Regulations 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (‘SEBI Listing Regulations’), please find enclosed the Annual Report of the Company for FY 2025-26 along with the Notice convening 32nd AGM, which is being sent electronically to the Members. Additionally, the Notice of the AGM and the Annual Report are also being uploaded on the website of the Company at https://mutualfund.adityabirlacapital.com/shareholders/annual-reports. Further, in accordance with Regulation 36(1)(b) of the SEBI Listing Regulations, a letter providing web-link for accessing the Annual Report for FY 2025-26 is being sent to all those Members who have not registered their email IDs. Pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended), the Company has fixed Wednesday, July 22, 2026, as the ‘cut-off date’ for determining the Members eligible to cast their vote through remote e-voting or through e-voting during the AGM, on the resolutions set out in the Notice of the 32nd AGM. The remote e-voting period shall commence from 9.00 a.m. (IST) on Saturday, July 25, 2026 and ends at 5.00 p.m. (IST) on Tuesday, July 28, 2026. This is for your information and records. Yours sincerely, For Aditya Birla Sun Life AMC Limited Prateek Savla Company Secretary & Compliance Officer ACS 29500 Encl: a/a Notice ADITYA BIRLA SUN LIFE AMC LIMITED CIN: L65991MH1994PLC080811 Registered Office: One World Center, Tower 1, 17th Floor, Jupiter Mills, Senapati Bapat Marg, Elphinstone Road, Mumbai – 400 013; Telephone No.: +91 22 4356 8008; Website: https://mutualfund.adityabirlacapital.com E-mail ID: abslamc.cs@adityabirlacapital.com NOTICE OF THE ANNUAL GENERAL MEETING NOTICE is hereby given that the 32nd Annual General Meeting SPECIAL BUSINESS: (‘AGM’) of Aditya Birla Sun Life AMC Limited (the ‘Company’) will be 4. A ppointment of Mr. Sushil Agarwal (DIN: 00060017) as a held on Wednesday, 29th July, 2026, at 11:00 a.m. (IST) through Non-Executive Director of the Company Video Conferencing (‘VC’) / Other Audio-Visual Means (‘OAVM’) to transact the following businesses: To consider and, if thought fit, to pass the following resolution as an Ordinary Resolution: ORDINARY BUSINESS: “RESOLVED THAT pursuant to the provisions of 1. Adoption of Financial Statements: Section 152 and other applicable provisions, if any, of To receive, consider and adopt: the Companies Act, 2013 (‘the Act’), the Companies (Appointment and Qualification of Directors) Rules, a. t he Audited Standalone Financial Statements of the 2014, the applicable provisions of SEBI (Listing Company for the financial year ended 31st March, 2026, Obligations and Disclosure Requirements) , 2015 and and the Report(s) of the Board of Directors’ and SEBI (Mutual Funds) Regulations, 2026 (including Auditors’ thereon. any statutory modification(s) or amendment(s) or b. t he Audited Consolidated Financial Statements of the re-enactment(s) thereof for the time being in force), Company for the financial year ended 31st March, 2026 and in line with the Articles of Association of the Company and based on the recommendation of the and the Reports of Auditors’ thereon. Nomination, Remuneration and Compensation Committee 2. Declaration of Dividend: and approval of the Board of Directors of the Company, To declare dividend of ₹ 25.50 per equity share of ₹ 5 each Mr. Sushil Agarwal (DIN: 00060017), who was appointed as for the financial year ended 31st March, 2026. an Additional Director of the Company with effect from 20th May, 2026 and in respect of whom the Company has 3. Re-appointment of Mr. Sandeep Asthana (DIN: 00401858) received a notice in writing under Section 160 of the Act as Non-Executive Director of the Company from a Member proposing his candidature for the office of Director, be and is hereby appointed as a T o appoint a Director in place of Mr. Sandeep Asthana Non-Executive Director of the Company, liable to retire (DIN: 00401858), who retires by rotation in terms of provisions of Section 152 of the Companies Act, 2013 and by rotation; being eligible, offers his candidature for re-appointment. RESOLVED FURTHER THAT the Board of Directors (which term shall be deemed to include any Committee of the Board authorised in the said behalf) and the Key Managerial Personnel(s) of the Company be and are hereby severally authorised to do all such acts, deeds, matters and things as may be necessary, expedient, and desirable for the purpose of giving effect to this resolution and matters incidental thereto.” Aditya Birla Sun Life AMC Limited | Annual Report 2025-26 Notice (Contd.) 5. Re-appointment of Mr. Sunder Rajan Raman 6. R e-appointment of Mr. Ramesh Abhishek (DIN: 02511138) as an Independent Director of the (DIN: 07452293) as an Independent Director of the Company for a second term of five years with effect Company for a second term of five years with effect from 1st January, 2027 from 1st January, 2027 To consider and, if thought fit, to pass the following resolution To consider and, if thought fit, to pass the following resolution as a Special Resolution: as a Special Resolution: “ RESOLVED THAT pursuant to the provisions of “RESOLVED THAT pursuant to the provisions of Sections Sections 149, 150 and 152 read with Schedule IV and 149, 150 and 152 read with Schedule IV and other applicable other applicable provisions, if any, of the Companies Act, provisions, if any, of the Companies Act, 2013 (‘the Act’), and 2013 (‘the Act’), and the Companies (Appointment and the Companies (Appointment and Qualification of Directors) Qualification of Directors) Rules, 2014, Regulations 17, 25 Rules, 2014, Regulations 17, 25 and other applicable and other applicable provisions of SEBI (Listing Obligations provisions of SEBI (Listing Obligations and Disclosure and Disclosure Requirements) Regulations, 2015, Requirements) Regulations, 2015 (‘SEBI Listing Regulations’) (‘SEBI Listing Regulations’) and SEBI (Mutual Funds) and SEBI (Mutual Funds) Regulations, 2026 (including any Regulations, 2026 (including any statutory modification(s) statutory modification(s) or re-enactment(s) thereof for the or re-enactment(s) thereof for the time being in force), time being in force), and in line with the Articles of Association and in line with the Articles of Association of the Company of the Company and based on the recommendation of the and based on the recommendation of the Nomination, Nomination, Remuneration and Compensation Committee Remuneration and Compensation Committee and and approval of the Board of Directors of the Company, approval of the Board of Directors of the Company, Mr. Ramesh Abhishek (DIN: 07452293), who holds office as Mr. Sunder Rajan Raman (DIN: 02511138), who holds office an Independent Director upto 31st December, 2026 and as an Independent Director upto 31st December, 2026 and being eligible and fulfilling the criteria of independence as being eligible and fulfilling the criteria of independence as provided in the Act and the SEBI Listing Regulations, be and provided in the Act and the SEBI Listing Regulations, be is hereby re-appointed as an Independent Director of the and is hereby re-appointed as an Independent Director Company, not liable to retire by rotation, to hold office for of the Company, not liable to retire by rotation, [Showing first 8,000 characters — download PDF for full document]