ICICI Prudential Asset Management Company: Board Meeting Outcome for Outcome Of The Board Meeting Held On March 26 2026

Pursuant to Regulation 30 and other applicable provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations) we hereby inform you that Board of Directors of the Company has at their meeting held today i.e. on Thursday March 26 2026 which commenced at 12:15 p.m. IST and concluded at 1.02 p.m. IST inter alia considered the following based on the recommendation of the Nomination and Remuneration Committee: Noted and accepted the resignation of Mr. Guillermo Eduardo Maldonado-Codina (DIN: 10178467) Director of the Company from closure of business hours of March 30 2026; Approved appointment of Mr. Rajeev Mittal (DIN: 03469388) as Non-Executive (Additional) Director of the Company with effect from March 31 2026 which would be subject to approval of the shareholders of the Company.