ESOP/ESOS/ESPS

August 21, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, 5th Floor, Dalal Street, Fort, Plot No. C/1, G Block, Bandra Kurla Complex, Mumbai 400 001. Bandra (East), Mumbai 400 051. BSE Scrip Code: 540767 NSE Scrip Symbol: NAM-INDIA Sub.: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 pertaining to Nippon Life India Asset Management Limited - Employee Stock Option Plan 2019, Nippon Life India Asset Management Limited - Employee Stock Option Scheme 2023 and Nippon Life India Asset Management Limited - Performance Linked Stock Unit Scheme 2023 Dear Sir / Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Allotment Committee, has today i.e. on August 21, 2026, at 10.17 a.m. (being the time of last approval) approved the following allotments- (1) 42,023 Equity Shares of Face Value Rs.10/- each under “Nippon Life India Asset Management Limited - Employee Stock Option Plan 2019 (“NAM INDIA ESOP 2019”)”, details of which are given below- Sr. No. No. of equity Face Grant price per Total Amount received shares Value equity share (Rs.) (in Rs.) (Rs.) (Including premium) 1. 42,023 10 372.71 1,56,62,392.33 (2) 17,838 Equity Shares of Face Value Rs.10/- each under "Nippon Life India Asset Management Limited - Employee Stock Option Scheme 2023 (“NAM INDIA ESOP 2023”) details of which are given below- Sr. No. No. of equity Face Grant price per equity Total Amount shares Value share (Rs.) received (Rs.) (Including premium) (in Rs.) 1. 13,763 10 499.76 68,78,196.88 2. 4,075 10 577.79 23,54,494.25 (3) 3,668 Equity Shares of Face Value Rs.10/- each under "Nippon Life India Asset Management Limited - Performance Linked Stock Unit Scheme 2023” (“NAM INDIA PSU 2023”) details of which are given below- Sr. No. No. of equity Face Grant price per Total Amount shares Value equity share received (Rs.) (Rs.) (in Rs.) 1. 3,668 10 10 36,680.00 Consequently, with effect from August 21, 2026, the Issued, Subscribed and Paid-Up Equity Share Capital of the Company stands increased to 63,97,81,566 Equity Shares of Face Value Rs.10/- each as under: Particulars No. of Equity Shares of Amount in Rs. Face Value Rs. 10/- (Rupees Ten Only) each Paid-Up Equity Share Capital of the Company, as on 63,97,18,037 6,39,71,80,370 August 12, 2026 Add: Allotment of Equity Shares under NAM INDIA 63,529 6,35,290 ESOP 2019, NAM INDIA ESOP 2023 and NAM INDIA PSU 2023 on August 21, 2026 Paid-Up Equity Share Capital post above allotment 63,97,81,566 6,39,78,15,660 The above 63,529 Equity Shares shall rank pari passu with the existing Equity Shares of the Company in all respects. Please take the same on your record. Thanking you, Yours faithfully, For Nippon Life India Asset Management Limited Valde Varghese Company Secretary & Compliance Officer Membership No.: A24937